Company Number: 13816288

Analysis Date: 2025-07-29 16:03 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity and no overdue filings, indicating very low immediate financial or operational risk.

2. Key Concerns:

• Dormant status suggests no current trading or revenue generation, which may limit business sustainability if the company intends to operate in the near future.
• Extremely limited financial data (net assets of £6) provides no substantial basis for evaluating solvency beyond nominal capital presence.
• Presence of multiple directors including international appointees warrants verification of governance and operational oversight given the dormant status.

3. Positive Indicators:

• All statutory filings (accounts and confirmation statement) are up to date and filed on time, reflecting compliance with regulatory requirements.
• The company holds a valid private limited status with no indicators of insolvency or liquidation proceedings.
• Directors have formally approved the dormant accounts, showing governance adherence even in inactivity.

4. Due Diligence Notes:

• Confirm the intended business activities and timeline for resumption of trading to assess future viability and operational risk.
• Investigate the role and engagement level of current directors, particularly those based abroad, to understand control and management structure.
• Review any underlying reasons for dormancy and any contingent liabilities or commitments not reflected in dormant accounts.