Company Number: 13013350

Analysis Date: 2025-07-29 15:32 UTC

1. Risk Rating: LOW
   The company is classified as dormant with no trading activity reported since incorporation. The net assets equal the fully paid share capital of £1,000,000 consistently over the past four years, indicating no liabilities or operational losses. Filing deadlines for accounts and confirmation statements are up to date with no overdue filings, supporting regulatory compliance.

2. Key Concerns:

• Dormant Status: The company has not conducted any business activity, which raises questions about operational viability or intentions for future activity.
• Lack of Financial Activity: No revenue, expenses, or cash flow data is available, limiting assessment of liquidity or operational stability.
• Single Shareholder and Director Control: The sole director and 100% shareholder concentration may pose governance risks if not managed transparently.

3. Positive Indicators:

• Strong Equity Position: Share capital of £1,000,000 is fully paid with no liabilities reported, indicating solvency at the balance sheet date.
• Compliance: All statutory filings (accounts and confirmation statements) are current, reducing regulatory risk.
• Clear Ownership and Management: The controlling individual is clearly identified with no disqualifications or adverse records noted.

4. Due Diligence Notes:

• Investigate the company’s business plan or intentions for activation since it has remained dormant for multiple years.
• Confirm no off-balance sheet liabilities or contingent risks exist that are not disclosed in dormant accounts.
• Review the director’s background and related party transactions if the company transitions to active trading.
• Assess if the company holds any intellectual property, contracts, or assets beyond the share capital that might add value.