Company Number: 14778538

Analysis Date: 2025-07-20 16:27 UTC

1. Risk Rating: LOW
   Given that DIA TechoLogy Ltd is a dormant company with no reported financial activity, zero net assets, and no liabilities, the immediate financial risk is low. The company has complied with filing requirements and shows no signs of distress or operational activity that would raise solvency or liquidity concerns at this stage.

2. Key Concerns:

• Dormant Status: The company is currently dormant, indicating no trading or revenue generation which implies no operational cash flow or income to support ongoing business activities.
• Zero Net Assets: With net assets and shareholder funds reported as zero, the company has no financial buffer or equity base, which would be a concern should it commence operations without adequate capital injection.
• Limited Financial Data: Absence of operating or financial history limits the ability to assess business sustainability, profitability, or growth prospects.

3. Positive Indicators:

• Compliance: The company is up to date with all statutory filings, including accounts and confirmation statements, with no overdue submissions.
• Clear Governance: Director and PSC information is transparent, with a single director and known shareholders controlling the company.
• Dormant Filing Status: Utilization of dormant company exemptions under Companies Act 2006 indicates adherence to regulatory requirements and accounting standards for non-trading entities.

4. Due Diligence Notes:

• Investigate Business Plans: Understand the intended use or future plans for the company, including any planned commencement of trading or capital funding.
• Review PSC and Director Backgrounds: Confirm absence of adverse records, disqualifications, or regulatory issues related to key individuals.
• Monitor Future Filings: Track subsequent accounts to detect any operational changes, financial activity, or shifts in solvency/liquidity status.
• Confirm Share Capital Structure: Clarify the share capital as the accounts note “1 Ordinary Share of £0 each,” which may require validation for accuracy or typographical error.