Company Number: 13063979

Analysis Date: 2025-07-29 13:57 UTC

1. Risk Rating: LOW
   The company is categorized as dormant with minimal financial activity and no overdue filings, indicating very low operational and financial risk at this time.

2. Key Concerns:

• Dormant Status: The company has not conducted any significant financial transactions since incorporation, which implies no current trading activity or revenue generation. This limits assessment of operational viability.
• Minimal Financial Resources: Cash and net assets remain at £100, reflecting only the nominal share capital. This means the company has no substantive working capital or financial buffer.
• Recent Director Change: Appointment of a new director (Luqman Yousaf) in 2024 may indicate a potential change in company strategy or activity, warranting monitoring to assess any emerging operational risks.

3. Positive Indicators:

• Compliance with Filings: Both annual accounts and confirmation statements are filed on time, demonstrating adherence to regulatory requirements and good governance practices.
• Clear Ownership and Control: PSC register shows transparent ownership with two individuals holding majority control, reducing ownership ambiguity.
• Active Web Presence: The company maintains an active website with contact details and social media links, suggesting readiness to engage in business activities in the future.

4. Due Diligence Notes:

• Verify the intended business plans or upcoming operational activities given the dormant status to assess future viability and cash flow projections.
• Monitor any subsequent filings for changes in financial position, trading status, or director appointments to detect shifts in risk profile.
• Confirm the background and experience of the new director to evaluate management capability and strategic direction.