DETENTION ACTION

Company number 13608398 ·

Active

This analysis was written by an AI from the company's public filings. It may contain errors or omissions and is not financial or professional advice.

DETENTION ACTION - Analysis Report

Company Number: 13608398

Analysis Date: 2025-07-29 16:56 UTC

  1. Risk Rating: LOW

Justification: The company is a relatively new private limited by guarantee entity incorporated in 2021, currently active and not in liquidation. The latest filed accounts (year ending March 2022) show it was dormant with zero net assets and zero reserves. There are no overdue filings or indications of financial distress. This profile suggests very limited operational or financial activity to date, and thus minimal solvency or liquidity risk based on available data.

  1. Key Concerns:
  • Dormant status as of last accounts filing means no trading history to assess operational viability or cash flows.
  • Lack of financial data beyond March 2022 prevents evaluation of recent financial performance or capital structure.
  • Changes in directors within a short time frame (two resignations and two appointments in under two years) may indicate governance transitions requiring monitoring.
  1. Positive Indicators:
  • Compliance with filing deadlines for accounts and confirmation statements minimizes regulatory risk.
  • Being limited by guarantee and not having share capital reduces shareholder-related financial pressure.
  • Directors appointed have professional backgrounds relevant to social sector and philanthropy, potentially aligning with company mission and operational stability.
  1. Due Diligence Notes:
  • Obtain most recent financial statements (post-March 2022) to evaluate current financial position and operational activity.
  • Clarify company’s business plan, revenue sources, and funding arrangements given dormant status previously.
  • Review director background and stability, as well as governance practices, to assess management capability.
  • Confirm any external funding commitments or liabilities not reflected in dormant accounts.

Perspective: Investment Risk Assessor · Model: gpt-4.1-mini · Generated 29 July 2025

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