Company Number: 15338041

Analysis Date: 2025-07-29 20:21 UTC

1. Risk Rating: LOW
   Justification: HAYMA LTD is a newly incorporated dormant private limited company with minimal financial activity and nominal net assets of £1. There are no overdue filings or indications of financial distress. The company has complied with all filing deadlines and legal obligations so far.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or generated revenue, which means no operational track record is available to assess business viability.
• Minimal Equity: Shareholders’ funds stand at just £1, indicating no capital cushion to absorb losses or fund operations if the company activates.
• New Company Risk: Incorporated only in December 2023, the company is at an early stage with limited history or evidence of sustainability.

3. Positive Indicators:

• Compliance: All statutory filings, including dormant accounts and confirmation statements, are up to date and filed on time.
• Clear Ownership: Two directors and PSCs are identified with clearly defined control, reducing governance ambiguity.
• Simple Structure: As a dormant company with no liabilities or complex transactions, there is low immediate financial risk.

4. Due Diligence Notes:

• Investigate the company’s intended business plans and timeline to commence trading in real estate buying and selling (SIC 68100).
• Review any related party transactions or plans for capital injection once the company becomes active.
• Monitor future filings for changes in financial position, especially the first active year accounts, for early signs of solvency and liquidity.
• Verify backgrounds of directors and PSCs for any previous insolvency or regulatory issues not evident here.