Company Number: 13528842

Analysis Date: 2025-07-20 18:38 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity and no overdue filings. Its net assets and shareholder funds remain constant at £100, indicating stable but inactive financial status.

2. Key Concerns:

• Dormant Status Limits Operational Insight: As a dormant entity, the company shows no trading activity, which restricts assessment of operational stability or cash flow generation.
• Minimal Capitalization: Share capital and net assets are nominal (£100), which is typical for dormant companies but may be insufficient if the company intends to commence operations without additional funding.
• Single Director and PSC Control: Full control by one individual (Dr. Ehsan Nadernejad) could pose governance risks if not monitored, although no disqualifications or compliance issues are evident.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are up to date with no overdue filings, reflecting good regulatory compliance.
• Stable Legal Status: The company is active and not subject to insolvency proceedings or liquidation.
• Clear Ownership Structure: PSC register is transparent, showing one controlling individual, simplifying accountability.

4. Due Diligence Notes:

• Future Business Plans: Investigate the company’s intentions regarding activation from dormant status and capital injection plans.
• Director Background Check: Verify absence of any adverse history or sanctions related to the sole director beyond public records.
• Financial Projections and Funding: If the company plans to commence trading, review projected financials and source of capital to assess solvency and liquidity risks.