Company Number: 14501492

Analysis Date: 2025-07-29 12:33 UTC

1. Risk Rating: LOW
   Given that POOLED SERVICES LIMITED is a dormant company with minimal financial activity and net assets of only £100, the risk of insolvency or liquidity issues is minimal at this stage. The company is newly incorporated (Nov 2022) and complies with filing deadlines, indicating good regulatory adherence. However, the lack of operational trading activity limits the assessment of operational stability.

2. Key Concerns:

• Dormant status: No trading activity limits insight into business viability or future revenue generation.
• Minimal net assets (£100): Indicates no operational capital or financial buffer, which could be a concern if the company starts trading without adequate funding.
• Single shareholder control (Hg Pooled Management Limited, 75-100%): Concentrated ownership and control may pose governance risks if not transparently managed.

3. Positive Indicators:

• Up-to-date statutory filings: Annual accounts and confirmation statements are filed on time, indicating compliance with Companies House requirements.
• No overdue filings or penalties: Suggests responsible management and good governance practices.
• Director appointments are current and stable, with no evidence of disqualification or governance issues.

4. Due Diligence Notes:

• Investigate the business plan or intended operations to assess future viability and capital requirements once the company becomes active.
• Review the relationship and role of Hg Pooled Management Limited as the controlling entity to understand governance and strategic oversight.
• Monitor subsequent filings for any changes in financial position or commencement of trading activities that could impact risk profile.