Company Number: 14027763

Analysis Date: 2025-07-29 17:29 UTC

1. Risk Rating: LOW

The company is classified as dormant, indicating no significant trading activity or liabilities. Its accounts are up to date, with no overdue filings, and net assets remain positive though minimal. There is no indication of financial distress or operational activity that would elevate risk at this stage.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts consistently, implying no active business operations or revenue generation, which raises questions about future viability if the company intends to trade.
• Minimal Net Assets: Shareholder funds and net assets are nominal (£100), reflecting only initial share capital and no retained earnings or asset base, which may limit financial resilience if the company commences trading.
• Recent Changes in Control: The departure of a previous majority shareholder (Mrs Anum Tahir) and appointment of two new directors who are also PSCs owning equal shares could indicate a restructuring phase; the impact on governance and strategic direction should be monitored.

3. Positive Indicators:

• Timely Regulatory Compliance: All statutory filings, including dormant accounts and confirmation statements, are submitted on time with no overdue returns or accounts.
• Clear Ownership and Control: People with significant control are properly disclosed, and directors’ details are transparent with no disqualifications or compliance issues noted.
• No Indications of Insolvency or Financial Distress: The company is active and not subject to liquidation, administration, or receivership proceedings.

4. Due Diligence Notes:

• Verify the company’s business plan or intentions regarding commencement of trading, given the dormant status over its first two years.
• Examine any underlying agreements or shareholder arrangements related to the recent change in ownership/control to assess stability and future capital commitments.
• Monitor subsequent filings for any changes in asset base, liabilities, or operational activity that could affect risk assessment.