Company Number: 14616108

Analysis Date: 2025-07-29 19:10 UTC

1. Risk Rating: LOW
   HALIFAX HOLDINGS LTD is a newly incorporated private limited company classified as dormant with minimal financial activity and no overdue filings. The limited financial data and absence of liabilities indicate very low immediate solvency and liquidity risk.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or generated revenue, which may limit operational insight and sustainability assessment.
• Limited Financial Data: With only £100 in debtors and no liabilities, the financial position is minimal, providing little information on future cash flow or solvency dynamics.
• Single Director and Shareholder Control: Full ownership and control by one individual (Martin Fried) could present governance risks if not balanced by external oversight.

3. Positive Indicators:

• Compliance with Filings: Accounts and confirmation statements are up to date with no overdue filings, indicating good regulatory compliance.
• No Debt or Liabilities: Net current assets and net assets both positive at £100, suggesting no immediate solvency issues.
• Clear Ownership and Management: The director and sole shareholder are clearly identified with no disqualifications noted.

4. Due Diligence Notes:

• Investigate the business plan and intended operations, given the dormant status and minimal financial activity to date.
• Review director background and any related party transactions to assess governance and potential conflicts of interest.
• Monitor future filing updates and financial statements to detect any emerging financial or operational risks once trading commences.