Company Number: 12849547

Analysis Date: 2025-07-29 15:17 UTC

1. Risk Rating: HIGH
   Justification: The company is dormant with no recorded trading activity or financial growth since incorporation. Its cash and net asset value remain nominal (£100), indicating no operational business or revenue generation. This raises significant concerns about its ability to meet obligations or sustain operations.

2. Key Concerns:

• Dormant status with no trading or income reported over multiple years, suggesting no business operations or cash flow.
• Minimal financial resources (only £100 cash and net assets), indicating a lack of working capital or financial buffer.
• Absence of any disclosed persons with significant control or detailed governance information, limiting transparency on ownership and decision-making.

3. Positive Indicators:

• Company is compliant with filing requirements; accounts and confirmation statements are up to date with no overdue filings.
• No evidence of insolvency proceedings or regulatory sanctions.
• Maintains a valid registered address and legal status as an active private limited company.

4. Due Diligence Notes:

• Investigate the rationale behind maintaining the dormant company and future business plans, if any.
• Confirm the identity and role of any beneficial owners or persons with significant control not disclosed publicly.
• Verify if there are any related entities or group companies utilizing DEBSKAY LTD as a holding or shell company.
• Review any off-balance sheet liabilities or contingent obligations not reflected in the dormant accounts.