Company Number: 12471624

Analysis Date: 2025-07-20 12:31 UTC

1. Risk Rating: LOW
   The company is classified as dormant, with virtually no financial activity or liabilities reported. Its minimal share capital and consistent filing compliance suggest limited operational risk or solvency concerns.

2. Key Concerns:

• Dormant status: The company has not conducted any trading or operational activity, which may raise questions about its future viability or strategic intent.
• Minimal financial data: Cash and net assets remain at £1 consistently, indicating no business transactions or growth.
• Ownership concentration: A single entity, Daizy Tech Ltd, controls 75-100% of shares and voting rights, which could impact governance but is common in dormant subsidiaries.

3. Positive Indicators:

• Up-to-date filings: Accounts and confirmation statements are filed on time, reflecting good regulatory compliance.
• No overdue accounts or penalties: The company maintains proper statutory obligations despite inactivity.
• Clear director appointments: The board consists of three directors with no adverse records noted, indicating stable governance.

4. Due Diligence Notes:

• Confirm the reason for dormancy and any plans for future trading or reactivation.
• Investigate the relationship and strategic purpose of Daizy Tech Ltd as majority shareholder.
• Review any off-balance sheet commitments or contingent liabilities not reflected in dormant accounts.
• Verify that the directors have no undisclosed conflicts or disqualifications beyond publicly available information.