Company Number: 13545993

Analysis Date: 2025-07-29 19:12 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity and no overdue filings. Its financial position is stable with consistent net assets and cash balances, albeit very small.

2. Key Concerns:

• Dormant status: The company has had no trading activity since incorporation, indicating no operational revenue or cash flows to assess ongoing sustainability.
• Minimal financial resources: Net assets and cash remain at £100, reflecting only the nominal share capital with no working capital. This limits operational flexibility if activated.
• Single director and controlling shareholder: Control is concentrated in one individual and a holding company, which may pose governance risks if oversight is limited.

3. Positive Indicators:

• Up to date filings: Accounts and confirmation statements are filed on time with no overdue returns or penalties.
• No insolvency indicators: The company is active and not in liquidation or administration, with no negative financial events reported.
• Clear ownership structure: PSC register shows transparent and consistent control by a known entity and individual.

4. Due Diligence Notes:

• Investigate the company’s intended future use or business plan, given its dormant status for multiple years.
• Confirm no undisclosed liabilities or contingencies exist that could impact solvency upon activation.
• Review the relationship and financial position of the parent company (Data Science Holdings Limited) to understand group-level risk exposure.
• Verify the director’s broader governance and compliance record, given sole directorship.