Company Number: 14379471

Analysis Date: 2025-07-29 16:15 UTC

1. Risk Rating: LOW
   Dizzy's Coffee Ltd is a dormant company with no significant financial activity to date. The company's accounts show negligible net assets and share capital, with no liabilities or operational transactions recorded, indicating very low financial risk at this stage.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or generated revenue, so its operational viability and business model remain untested.
• Minimal Financial Data: Lack of financial transactions limits insight into future cash flows, capital adequacy, or solvency beyond the initial incorporation phase.
• Concentration of Control: Two directors/PSC holders each control 25-50% of shares and voting rights, which could raise governance risks if conflicts arise, though this is common in small private companies.

3. Positive Indicators:

• Compliance: The company is up to date with its filings, including dormant accounts and confirmation statements, with no overdue documents or penalties.
• Clear Governance: The directors and persons with significant control are identified, with no adverse records or disqualifications noted.
• Limited Financial Exposure: Very low share capital and zero liabilities mitigate financial exposure for creditors and investors at present.

4. Due Diligence Notes:

• Investigate the company’s business plan and timeline for commencing operations to assess future operational and liquidity risks.
• Confirm that the dormant status is intentional and not due to financial or regulatory difficulties.
• Monitor filings in upcoming years for any changes in financial status, director appointments, or regulatory compliance.