Company Number: 12918826

Analysis Date: 2025-07-20 14:20 UTC

1. Risk Rating: LOW
   DEVINE BUSINESS MANAGEMENT LTD is classified as a dormant company with minimal financial activity and no recorded liabilities or assets beyond nominal share capital. There are no overdue filings or signs of distress, supporting a low risk profile from the available data.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, which may indicate no operational activity or revenue generation. This limits assessment of ongoing business viability.
• Minimal Financial Data: Net assets and shareholder funds remain static at £100, reflecting only initial share capital with no growth or income, raising questions about purpose and future plans.
• Lack of PSC Data: No persons with significant control are listed publicly, which could be a transparency concern depending on ownership structure.

3. Positive Indicators:

• Compliance: All statutory filings including accounts and confirmation statements are up to date with no overdue returns.
• Clean Financial Position: No liabilities or negative net assets reported, indicating no apparent solvency issues.
• Stable Directorship: Single director appointed at incorporation remains in position without any adverse records.

4. Due Diligence Notes:

• Investigate the intended use of the company given dormant status and lack of trading history.
• Clarify ownership and control structure due to absent PSC data.
• Confirm any plans for activation or future trading to assess operational sustainability.
• Review director background beyond Companies House data for governance or risk flags.