Company Number: 12743820

Analysis Date: 2025-07-20 18:35 UTC

1. Risk Rating: LOW

Justification: FENNEL & CORIANDER LIMITED is a dormant private limited company with minimal financial activity reported. The company maintains a small but consistent net asset value (£40) across the last four years, indicative of no trading or operational losses. There are no overdue filings or signs of regulatory non-compliance. Given the lack of operational activity, solvency and liquidity risks are minimal by default.

2. Key Concerns:

• Dormant Status: No trading means no revenue generation or cash flow, which could be a concern if the company intends to commence operations without additional funding.
• Minimal Net Assets: The net assets of £40 reflect only share capital with no operational reserves or retained earnings, limiting financial flexibility.
• Lack of PSC Information: No persons with significant control are listed publicly, which may require verification for transparency and ownership clarity.

3. Positive Indicators:

• Up-to-date Filings: Accounts and confirmation statements are filed on time, demonstrating good compliance with Companies House requirements.
• No Outstanding Liabilities: Dormant status typically implies no creditors or debts, reducing immediate solvency risk.
• Director Stability: The same director has been in place since incorporation, suggesting continuity in governance.

4. Due Diligence Notes:

• Confirm the future business intentions and funding plans if the company is to move from dormancy to active trading.
• Verify the full ownership structure and identify all persons with significant control to ensure transparency.
• Review any underlying agreements or commitments that may not be reflected in dormant accounts, such as leases or contingent liabilities.