Company Number: 13884789

Analysis Date: 2025-07-29 20:35 UTC

1. Risk Rating: LOW
   Justification: HEADWAYSOLUTIONSCONSULTING LIMITED is a dormant private limited company with minimal financial activity, reflected by its dormant accounts and negligible net assets. It is currently active with all statutory filings up to date, indicating compliance and no immediate solvency or liquidity concerns.

2. Key Concerns:

• Dormant status means no trading or operational revenue; the company currently generates no cash flows and may not be operationally stable if intended to trade.
• Extremely minimal net assets (£1) highlight absence of capital buffer to absorb any liabilities if incurred.
• Single director and sole controller structure concentrate governance and operational risk, which may affect decision-making robustness.

3. Positive Indicators:

• Company is fully compliant with filing deadlines for both accounts and confirmation statements, indicating good regulatory discipline.
• No overdue filings or penalties reported, reducing regulatory compliance risk.
• Clear ownership and control structure with one director who is also the sole shareholder, simplifying accountability.

4. Due Diligence Notes:

• Investigate the company’s intended future business activities or plans for activation since it is dormant with no trading history.
• Confirm whether any contingent liabilities or off-balance sheet obligations exist given the nominal net assets.
• Assess the background and track record of the sole director, Michael Sofowora, especially regarding management capability and financial probity.
• Review any related party transactions or plans for capital injection before the company commences trading.