Company Number: 13586588

Analysis Date: 2025-07-29 13:22 UTC

1. Risk Rating: LOW

The company is classified as dormant with minimal financial activity, showing only nominal cash and net assets of £1. It has filed accounts and confirmation statements on time, indicating compliance with statutory requirements. Given the lack of trading activity, traditional financial risks such as solvency and liquidity concerns are not currently applicable.

2. Key Concerns:

• The company holds a dormant status, meaning it is not currently trading or generating revenue; this raises questions about operational sustainability and future business plans.
• Minimal financial data (cash and net assets of £1) limits the ability to assess financial health or risk exposure.
• Concentration of control is notable, with one individual holding 75-100% of shares and voting rights, which may pose governance risks if not carefully managed.

3. Positive Indicators:

• All statutory filings, including dormant accounts and confirmation statements, are up to date and not overdue, demonstrating regulatory compliance.
• The company is active in legal status (not dissolved or in liquidation), allowing potential for operational restart or restructuring.
• Director changes have been properly recorded and transparency about control has been maintained.

4. Due Diligence Notes:

• Investigate the company’s business model and plans for activation beyond dormant status to assess future operational viability.
• Confirm the reasons for dormancy and whether there are any contingent liabilities or commitments not reflected in the dormant accounts.
• Review governance structure and any related party transactions given the high degree of control by a single shareholder and director.