Company Number: 14784794

Analysis Date: 2025-07-29 12:18 UTC

1. Risk Rating: HIGH

   Justification: The company is newly incorporated (April 2023) and currently dormant with minimal net assets (£2). There is no trading history or revenue. The extremely low equity base and lack of financial activity indicate high insolvency risk if operational activity were to commence without significant capital injection.

2. Key Concerns:

   • Dormant Status with Minimal Capital: The company has filed dormant accounts with only £2 in net assets, suggesting no operational cash flow or working capital available to meet obligations.
   • No Trading History: Incorporated less than two years ago with no reported financial activity beyond share capital, raising questions about business viability and sustainability.
   • Concentration of Control: Single individual (Robert Cooper) owns 75-100% of shares and voting rights, which may increase governance risk without checks and balances.

3. Positive Indicators:

   • Compliance with Filings: All statutory accounts and confirmation statements are up to date, indicating good regulatory compliance.
   • Clear Ownership and Management: PSC and director details are transparent and consistent, simplifying due diligence on control.
   • Sector Focus: Registered SIC codes indicate focus on private security activities and business membership organizations, potentially a stable niche if operationalized.

4. Due Diligence Notes:

   • Investigate the company’s business plan and funding sources to understand future capitalisation and trading intentions.
   • Review director’s background (Robert Cooper) for relevant experience and financial capacity to support the business.
   • Monitor for any upcoming filings reflecting operational commencement or funding injections.
   • Assess the rationale behind the recent name changes and how they relate to business strategy or restructuring.