Company Number: 15472559

Analysis Date: 2025-07-19 12:06 UTC

1. Risk Rating: HIGH
   Justification: FOREFRONT GLOBAL LIMITED is a newly incorporated dormant company with nominal net assets (£100), no trading activity, no employees, and minimal financial data. The lack of operational activity and financial substance presents a high risk regarding solvency and liquidity.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or generated revenue, indicating no current cash flow or operational activity.
• Insignificant Financial Base: With only £100 in current assets and shareholders' funds, the company lacks financial robustness to meet obligations or sustain operations.
• Director and PSC Changes: Frequent turnover of directors within the first year and multiple persons with significant control holding overlapping share and voting rights may indicate governance instability or unclear control structure.

3. Positive Indicators:

• Compliance: The company is up to date with its statutory filings, including accounts and confirmation statements, with no overdue submissions or penalties noted.
• Clear Accounting Policies: The financial statements adhere to applicable small companies regime and accounting standards, providing transparency despite limited activity.
• Active Status: The company remains active and not in any form of insolvency proceedings.

4. Due Diligence Notes:

• Investigate the intended business plan and timeline for commencing operations to assess future viability.
• Clarify the rationale behind multiple PSCs controlling majority shares and voting rights, and recent director resignations for governance stability assessment.
• Monitor future filings for commencement of trading, revenue generation, and capital injections to mitigate liquidity and solvency risks.