Company Number: 13790106

Analysis Date: 2025-07-20 16:59 UTC

1. Risk Rating: HIGH
   The company shows extremely limited financial activity and asset base, with net assets of only £1 and zero current assets or liabilities. This minimal balance sheet and lack of operational scale present a high solvency and liquidity risk.

2. Key Concerns:

• Minimal Financial Substance: The company holds no fixed or current assets and has no liabilities, suggesting no trading or operating activity since incorporation.
• Limited Operational Activity: Only one employee reported, no revenue or expenses disclosed, indicating the company is essentially dormant or non-trading despite active status.
• Single Controlling Entity: 100% control by one corporate PSC (Dmc Consulting Group Ltd) could concentrate risk and reduce transparency on operational intentions.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are filed on time with no overdue filings, indicating regulatory compliance and good governance practices.
• No Indications of Financial Distress: Absence of liabilities and no reported losses suggest no immediate financial distress or creditor pressure.

4. Due Diligence Notes:

• Confirm whether the company is currently trading or merely holds assets for group purposes, given the SIC code of “Activities of other holding companies not elsewhere classified.”
• Investigate the nature of the relationship and financial support from Dmc Consulting Group Ltd as PSC to assess underlying financial strength and purpose.
• Review any related party transactions or intercompany balances not visible in the micro-entity accounts for a fuller picture of financial activity.