Company Number: 13755588

Analysis Date: 2025-07-29 19:13 UTC

1. Risk Rating: LOW

Justification: Doocey Group Limited is a dormant private limited company with minimal financial activity, as evidenced by consistently minimal current assets (£2) and no trading activity or profit/loss reported. The company is compliant with filing deadlines and shows no insolvency or liquidation status.

2. Key Concerns:

• Dormant Status: The company has not traded and shows only nominal assets, indicating no operational cash flow or revenue generation.
• Minimal Financial Activity: The balance sheet figures remain constant and extremely low, suggesting the company is not currently active commercially.
• Limited Financial Data: Absence of detailed financial statements or operational metrics restricts the ability to assess future viability or business plans.

3. Positive Indicators:

• Compliance: All statutory filings, including accounts and confirmation statements, are up to date with no overdue submissions.
• Active Status: The company is currently active and not under any insolvency procedures.
• Clear Ownership and Governance: Directors and Persons with Significant Control are clearly identified with no adverse records noted.

4. Due Diligence Notes:

• Investigate the strategic intent behind maintaining the dormant company status—whether it is to preserve a legal entity for future operations or for holding purposes.
• Confirm whether there is any underlying asset or intellectual property not reflected materially in the accounts.
• Review related companies or group structures (given SIC code 64209 for holding companies) to understand the broader corporate context and any intercompany risks or dependencies.