Company Number: 13548708

Analysis Date: 2025-07-20 17:45 UTC

1. Risk Rating: LOW
   DAIZLE LIMITED is classified as a dormant company with minimal financial activity, evidenced by consistent minimal cash and net asset values (£100) over multiple years. There are no overdue filings or compliance issues, indicating low immediate financial or regulatory risk.

2. Key Concerns:

• Dormant Status: The company has not engaged in trading or operational activity since incorporation, which limits revenue generation or operational viability.
• Minimal Financial Substance: The balance sheet shows only nominal cash and equity, with no assets or liabilities, raising questions about business sustainability or growth prospects.
• Single Director and PSC Concentration: Control is fully concentrated in one individual, which may increase governance risk if not properly managed.

3. Positive Indicators:

• Compliance with Filings: All statutory accounts and confirmation statements are up to date with no overdue returns.
• Clear Ownership and Control: The sole director and PSC are clearly identified, simplifying accountability and decision-making.
• Dormant Company Reporting: Accounts have been prepared in accordance with the Companies Act provisions for dormant companies, reflecting compliance with accounting requirements.

4. Due Diligence Notes:

• Confirm the company’s business plans or intentions for activation from dormant status and potential capital injection or operational start.
• Review any off-balance-sheet commitments or contingent liabilities not reflected in dormant accounts.
• Verify the background and reputation of the sole director given full control and the potential risks associated with single-person governance.