Company Number: 14502441

Analysis Date: 2025-07-29 13:03 UTC

1. Risk Rating: LOW
   Given the company is dormant with minimal financial activity, negligible assets, and no reported liabilities, the immediate financial risk appears low.

2. Key Concerns:

• Dormant Status: The company has been dormant since incorporation with no trading activity, which means no revenue or operational track record to assess sustainability.
• Minimal Net Assets: Net assets and shareholders’ funds stand at £1, indicating no capital buffer. This could pose solvency risk if operations commence without adequate funding.
• Single Director and Sole Shareholder Entity: Control rests entirely with Motorfinity Group Limited and one director, which concentrates operational and governance risk.

3. Positive Indicators:

• Up-to-Date Filings: The company is compliant with filing deadlines for accounts and confirmation statements, indicating good regulatory adherence.
• No Overdue Filings or Penalties: No evidence of late or missing filings reduces regulatory compliance risk.
• Clear Ownership and Control: The sole shareholder and voting rights holder is a corporate entity, which may provide financial backing if the company activates operations.

4. Due Diligence Notes:

• Verify Operational Plans: Investigate whether the company intends to commence trading and the source of capital to support operations.
• Assess Financial Support from Motorfinity Group Limited: Clarify funding arrangements or guarantees that may mitigate solvency risk upon activation.
• Check Director Background: Confirm no adverse records or disqualifications for the sole director, Daniel Keith Briggs, to ensure governance integrity.