Company Number: 14265835

Analysis Date: 2025-07-29 12:09 UTC

1. Risk Rating: LOW
   FORESTE LIMITED is a dormant company with minimal financial activity and negligible assets, indicating very low operational and financial risk at this stage.

2. Key Concerns:

• Dormant Status: The company has been dormant since incorporation, which means it has no trading activity or revenue generation, raising questions about operational viability if intended for ongoing business.
• Minimal Financial Resources: With only £2 in cash and net assets, there is no financial buffer to meet any liabilities beyond nominal share capital.
• Lack of Operational History: Incorporated recently in 2022 and dormant throughout, there is no track record or financial performance data to assess future business sustainability.

3. Positive Indicators:

• Compliance with Filing Obligations: Accounts and confirmation statements are filed on time with no overdue submissions, indicating good regulatory compliance and governance.
• No Indications of Insolvency or Administration: The company is active and not undergoing liquidation or other insolvency procedures.
• Clear Legal Structure: As a private limited company, it provides limited liability protection to shareholders.

4. Due Diligence Notes:

• Verify the company’s business plan or intended activities to understand the purpose behind dormancy and future prospects.
• Investigate the background and reputation of the director, Florcie Oreste, including any related entities or past business activities.
• Monitor future filings and any changes in company status or financial activity to detect the commencement of trading or potential financial distress.