Company Number: 15347374

Analysis Date: 2025-07-20 11:24 UTC

1. Risk Rating: LOW

   Justification: DES PARDES INTERNATIONAL LIMITED is a newly incorporated private limited company, currently classified as dormant with minimal financial activity and no liabilities. The absence of trading history or financial complexity implies limited exposure to solvency or liquidity risks at this early stage.

2. Key Concerns:

   • Minimal Operating History: Incorporated in December 2023 and classified as dormant for the 2024 financial year, there is no track record of trading performance or cash flows.
   • Extremely Limited Financial Data: Cash balance and net assets stand at £1, reflecting only the nominal share capital; no operational assets or liabilities.
   • Single Director and Shareholder: Governance is concentrated in one individual, which may raise concerns about oversight and operational controls as the business develops.

3. Positive Indicators:

   • Up-to-date Filings: Accounts and confirmation statements are filed on time with no overdue filings or penalties, demonstrating compliance with statutory requirements.
   • Dormant Status Limits Risk: The dormant classification suggests the company has not traded or incurred liabilities, limiting exposure to creditor claims or financial distress.
   • Clear Industry Classification: The SIC code 70229 identifies a management consultancy activity, a service sector typically requiring limited capital expenditure, which may facilitate future scalability.

4. Due Diligence Notes:

   • Future Trading Plans: Investigate intended business activities and timeline for commencing trading, to assess potential operational and financial risks.
   • Director Background: Review the professional background and any prior company directorships of Ali Farooq to evaluate governance and management experience.
   • Capital Structure and Funding: Clarify planned sources of capital for growth and working capital requirements to anticipate solvency and liquidity changes.
   • Related Party Transactions: Given the note on acting as an agent, verify any related party dealings or arrangements that could impact financial stability or governance.