Company Number: 13516183

Analysis Date: 2025-07-29 20:51 UTC

1. Risk Rating: LOW
   The company is currently dormant with minimal financial activity and no liabilities, indicating negligible immediate financial risk.

2. Key Concerns:

• Dormant Status: No trading activity means no revenue generation or operational data to assess sustainability.
• Minimal Net Assets: Net assets and shareholders’ funds stand at £1, reflecting no financial buffer or investment in the business.
• Single Director and Shareholder Control: Full ownership and control by one individual may present governance concentration risk.

3. Positive Indicators:

• Compliance: Accounts and confirmation statements are filed on time with no overdue filings, indicating good regulatory compliance.
• Active Status: The company remains active and not in liquidation, administration, or receivership.
• Clear Ownership: Transparent ownership structure with a single known individual controlling the company.

4. Due Diligence Notes:

• Investigate the business plan or intended operations since the company has been dormant since incorporation.
• Confirm whether the director plans to commence trading or intends to maintain dormant status.
• Review any off-balance sheet arrangements or commitments that might impact future solvency or liquidity.
• Assess the background and financial standing of the sole director given full control of the entity.