Company Number: 13516293

Analysis Date: 2025-07-20 12:13 UTC

1. Risk Rating: LOW

Justification: INFINITY EVENTS GROUP LIMITED is a dormant company with minimal financial activity, evidenced by consistently nominal net assets and cash balances (£1) over four years. No overdue filings or indications of financial distress are present. The company is solvent by default, as it holds no liabilities or significant transactions.

2. Key Concerns:

• Dormant Status: The company has not engaged in trading or operational activities since incorporation, implying no current revenue generation or business sustainability.
• Lack of Financial Substance: The balance sheet shows only nominal shareholder equity and cash, indicating no operational assets or working capital.
• Single Director and PSC Concentration: Control is wholly concentrated in one individual, which may pose governance risk should that person’s circumstances change.

3. Positive Indicators:

• Compliance: All statutory filings, including accounts and confirmation statements, are up to date and not overdue.
• Clear Ownership and Control: The sole director and person with significant control is clearly identified with no adverse records.
• Company Status: The entity is active and not in liquidation or any insolvency proceedings.

4. Due Diligence Notes:

• Investigate the purpose and planned activities of the company given its dormant status over multiple years.
• Confirm that there are no contingent liabilities or off-balance sheet obligations not reflected in the dormant accounts.
• Review director’s intentions for the company and any planned future trading activities.