Company Number: 15018311

Analysis Date: 2025-07-20 18:28 UTC

1. Risk Rating: LOW

The company is newly incorporated (July 2023), dormant, and has filed accounts consistent with a dormant status. The minimal financial activity and nominal net assets (£100 cash and equity) indicate no current operational or financial liabilities.

2. Key Concerns:

• Dormant Status: As a dormant company, it has no trading history or cash flow, meaning no operational performance data is available.
• Concentration of Control: One director and 75-100% owner (Mark Gerard Mann) holds sole control, posing governance concentration risk.
• Limited Financial Information: With only one set of dormant accounts, there is no insight into business model viability or future plans.

3. Positive Indicators:

• Compliance: All filings (accounts and confirmation statements) are up-to-date and not overdue, indicating good regulatory compliance.
• No Liabilities: Net assets equal to share capital, no debts or liabilities reported.
• Clear Ownership: PSC details are transparent and consistent with director appointments.

4. Due Diligence Notes:

• Investigate the intended business plan or investment strategy behind the dormant entity, especially given its SIC code (68100 - buying and selling of own real estate).
• Confirm whether the company will soon commence trading or remain dormant, as this affects risk assessment.
• Review director background and any other companies controlled by the PSC to assess governance and operational risk.