Company Number: 14520250

Analysis Date: 2025-07-20 15:27 UTC

1. Risk Rating: HIGH

   Justification: The company is newly incorporated (December 2022) and has filed dormant accounts for the year ending December 2023, indicating no trading activity or financial transactions. Net assets stand at merely £1, reflecting no capital injection or operational funds. Control and share ownership appear to have shifted entirely to the current director recently appointed (October 2023). These factors collectively denote a company without operational history or financial substance, which poses a high risk for solvency and liquidity.

2. Key Concerns:

   • Dormant status with no trading history: The company has not generated revenue or engaged in business activities to date, raising questions about its operational viability.

   • Minimal financial base: Net assets and shareholders’ funds of £1 indicate negligible equity capital, suggesting inability to absorb losses or finance operations without external funding.

   • Recent management and ownership changes: The transition of directorship and significant control within a short time frame may imply restructuring or other risks related to governance continuity.

3. Positive Indicators:

   • Compliance with filing requirements: The company has filed dormant accounts and confirmation statements on time, indicating adherence to regulatory obligations.

   • Clear and active online presence: The company maintains an active website and social media presence, which may support marketing and client engagement when operations commence.

   • No overdue filings or penalties: The absence of overdue accounts or confirmation statements reduces regulatory and reputational risk at this stage.

4. Due Diligence Notes:

   • Investigate business plan and funding sources: Clarify intentions for commencing trading, capital injection plans, and expected timelines for operational launch.

   • Analyze director backgrounds: Review the professional history and reputations of both current and former directors for any red flags or prior insolvency involvement.

   • Monitor future filings: Watch for upcoming accounts that reflect trading activity or financial investments to assess progress toward operational stability.