Company Number: 15465605

Analysis Date: 2025-07-29 16:58 UTC

1. Risk Rating: LOW
   This company is classified as dormant with minimal financial activity, no liabilities, and nominal net assets. There are no overdue filings or compliance issues, suggesting negligible immediate financial or operational risk.

2. Key Concerns:

• Lack of operational activity: The company is dormant with only £1 in cash and net assets, indicating no trading or revenue generation.
• Single Director and Shareholder Control: Mr. Peter Valaitis controls 100% of shares and voting rights, which could concentrate decision-making risk.
• Limited financial data: With only one dormant year filed, there is insufficient data to assess future operational or financial performance.

3. Positive Indicators:

• Fully compliant with filing deadlines: Both accounts and confirmation statement are filed on time.
• Clean legal and regulatory status: Company is active, not in liquidation or administration, and has no apparent governance or director disqualification issues.
• Clear ownership and control transparency: PSC information is complete and current.

4. Due Diligence Notes:

• Confirm intended future business activity and timeline for trading commencement.
• Verify director’s background and any associated business ventures for continuity and governance assessment.
• Monitor future filings for changes in financial status or operational commencement to reassess risk profile.