Company Number: 15222521

Analysis Date: 2025-07-29 18:47 UTC

1. Risk Rating: LOW
   The company is newly incorporated and currently dormant, with minimal financial activity and no liabilities. There is no evidence of financial stress or regulatory non-compliance at this stage.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or generated revenue, which could indicate a lack of operational activity or delayed business launch.
• Limited Financial History: Only one dormant year is reported, providing insufficient data to assess future financial stability or operational viability.
• Single Director and Shareholder: Full control by one individual concentrates governance risk, though this is typical for new private companies.

3. Positive Indicators:

• Up-to-date Filings: Accounts and confirmation statement are filed on time with no overdue reports, indicating compliance with statutory requirements.
• No Liabilities: The balance sheet shows net assets equal to share capital with no debts, reflecting a clean financial position for a dormant entity.
• Clear Control Structure: Ownership and control are transparent, with a single PSC who is also the director, simplifying accountability.

4. Due Diligence Notes:

• Investigate Business Plans: Clarify the intended operations and timeline for the company to move from dormant to active trading.
• Monitor Future Filings: Ensure timely submission of accounts and confirmation statements once trading begins to detect any emerging financial risks.
• Director Background: Conduct standard due diligence on the director’s entrepreneurial track record and any potential conflicts of interest.