Company Number: 13058292

Analysis Date: 2025-07-20 13:02 UTC

1. Risk Rating: HIGH
   Justification: The company is dormant with negligible financial activity and minimal net assets (£150). It shows no trading history or operational financial data, which indicates it is not currently generating revenue or cash flow. This poses significant solvency and liquidity risks as it has no meaningful resources to meet obligations beyond the small share capital.

2. Key Concerns:

• Dormant status with no operational financial activity or revenue generation since incorporation in 2020.
• Extremely low net assets (£150) and cash balances, insufficient for any meaningful business operations or liabilities coverage.
• Lack of financial performance data or evidence of business sustainability or growth.

3. Positive Indicators:

• The company is compliant with filing requirements; no overdue accounts or confirmation statements are reported.
• Active status and a single director with clear appointment details suggest governance structure is intact.
• The company is classified under engineering consultancy, a potentially viable industry if activated.

4. Due Diligence Notes:

• Investigate the company’s business plan or reason for dormancy to understand future intentions or potential risks.
• Confirm whether the company holds any off-balance sheet liabilities or contingent obligations.
• Check the director’s track record and any related companies for operational or financial linkages.
• Verify if the company is maintaining the dormant status for strategic reasons or due to inability to trade.