Company Number: 13016184

Analysis Date: 2025-07-20 13:42 UTC

1. Risk Rating: HIGH
   Justification: The company’s financial data shows minimal assets (£1 current assets, £1 shareholders’ funds) with no indication of revenue, profit, or liabilities. Such a balance sheet suggests the company is essentially dormant or inactive operationally, raising concerns about its ability to meet any financial obligations or sustain operations.

2. Key Concerns:

• Financial Substance: The balance sheet consistently shows only £1 in current assets and shareholders’ funds across multiple years, indicating no meaningful trading activity or financial resource base.
• Operational Viability: With only one employee (the director) and no reported income or expenses, the company’s business sustainability is questionable.
• Lack of PSC Information: No persons with significant control are disclosed, which may reflect non-compliance with transparency requirements or incomplete filings.

3. Positive Indicators:

• Compliance with Filings: The company’s accounts and confirmation statements are up to date with no overdue filings, indicating adherence to statutory obligations.
• Active Status: The company remains active and is not in liquidation or administration, which means it is currently not under formal financial distress processes.
• Clear Director Information: The sole director’s details are complete and consistent, and there are no records of disqualifications or adverse governance flags.

4. Due Diligence Notes:

• Investigate the nature of the company’s business activities given the SIC codes for environmental consulting and post-harvest crop activities versus the lack of financial activity.
• Confirm whether the company is trading or is effectively dormant despite active status, including a review of bank accounts, contracts, and revenue streams.
• Clarify the absence of PSC disclosures and verify compliance with Companies House requirements for transparency.
• Assess director’s plans or intentions for the company to understand the strategic direction and potential for financial improvement.