Company Number: 13120824

Analysis Date: 2025-07-20 15:20 UTC

1. Risk Rating: LOW

Justification: Hagenius Solutions Limited is currently a dormant private limited company with no financial activity reported over its existence since incorporation in 2021. The company has no assets, liabilities, income, or expenses. It has complied with all filing deadlines and shows no signs of financial distress or operational activity.

2. Key Concerns:

• Lack of trading activity: The company has been dormant since incorporation, meaning no revenue generation or business operations have occurred, raising questions about its future viability if intended as a trading entity.
• Zero net assets and shareholder funds: With no financial base, the company has no buffer to meet liabilities if they arise.
• Single director and sole shareholder control: Full control by one individual (Mr. Daniel Hadji) may pose governance risks if no independent oversight exists.

3. Positive Indicators:

• Full compliance with statutory filing requirements: No overdue accounts or confirmation statements, indicating good governance on compliance.
• No liabilities or debts reported: Absence of creditors or provisions reduces immediate solvency concerns.
• Clear ownership and control structure: PSC information is transparent with one controlling party.

4. Due Diligence Notes:

• Investigate the purpose and future business plans for the company given its dormant status.
• Confirm that the director (Mr. Hadji) has no history of disqualification or adverse conduct records.
• Verify absence of contingent liabilities or pending obligations not reflected in the financial statements.
• Explore whether the company holds any intellectual property, contracts, or assets off balance sheet.
• Assess if there are any plans or capital injections anticipated to activate the company’s operations.