Company Number: 12884774

Analysis Date: 2025-07-20 15:58 UTC

1. Risk Rating: HIGH
   Justification: DEVON DIAGNOSTICS LIMITED is classified as a dormant company with minimal financial activity, showing consistently nominal cash balances (£1) and net assets (£1) over multiple years. There is no operational financial data indicating revenue generation, assets, or liabilities, which signals a lack of trading activities and raises concerns regarding solvency and liquidity should the company commence operations.

2. Key Concerns:

• Dormant Status: The company has remained dormant since incorporation, implying no substantive business activity or revenue streams to support operational sustainability.
• Minimal Financial Resources: Cash and net assets remain at the bare minimum (£1), indicating no capital investment or financial buffer to meet obligations if activated.
• Lack of Operational Transparency: No information on persons with significant control (PSC) is provided, and the website data corresponds to a different entity (NJB Automotive Services Ltd), suggesting potential issues with governance or business identity clarity.

3. Positive Indicators:

• Compliance: The company is up to date with its statutory filings, including dormant accounts and confirmation statements, indicating adherence to regulatory requirements.
• Active Status: Although dormant, the company remains active on the register, which could facilitate future business activity without the need for re-registration.

4. Due Diligence Notes:

• Verify the relationship between DEVON DIAGNOSTICS LIMITED and NJB Automotive Services Ltd, as the registered address and website references suggest possible affiliation or shared resources that may impact risk assessment.
• Investigate the identity and background of any beneficial owners or persons with significant control, as currently no PSC data is disclosed.
• Clarify the company’s business plan or intention regarding activation from dormant status to assess future operational risks and funding needs.