Company Number: 14799993

Analysis Date: 2025-07-29 14:05 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated (April 2023) and dormant, with minimal net assets (£1) and no trading history or financial activity reported. This very limited financial footprint suggests high risk in terms of solvency and operational sustainability at this stage.

2. Key Concerns:

• Dormant status with no revenue or operational data raises questions about the company’s ability to meet future obligations or generate income.
• Extremely low equity base (share capital of only £1) provides virtually no financial buffer against liabilities or losses.
• Lack of audited accounts or detailed financial disclosures restricts transparency and investor insight into business viability.

3. Positive Indicators:

• Company is compliant with statutory filing requirements; accounts and confirmation statement are up to date and not overdue.
• Clear ownership and control structure with a single director and majority shareholder (Mr. Can Dogan), which may simplify governance and decision-making.
• Registered as a private limited company, which limits the personal liability of shareholders.

4. Due Diligence Notes:

• Investigate the company’s business model and plans for commencing operations, including any funding commitments or contracts.
• Review relationships and background of the sole director and controlling shareholder for relevant experience and financial backing.
• Monitor future filings for evidence of trading activity, financial performance, and capital injections to assess operational progress.