Company Number: 15120254

Analysis Date: 2025-07-29 16:09 UTC

1. Risk Rating: HIGH
   Given that JACKO14 LTD is a dormant company with minimal financial activity, nominal cash balances (£100), and no trading history since incorporation in September 2023, there is a high risk regarding its ability to meet obligations or sustain operations. The absence of trading data and substantive assets precludes any meaningful assessment of operational stability or liquidity.

2. Key Concerns:

• Dormant Status with Minimal Financials: The company holds only £100 in cash and no other assets or liabilities, indicating no substantive business activity to generate revenue or cover expenses.
• No Historical Trading Data: Incorporated less than two years ago with no filed accounts showing operational results, making it impossible to evaluate financial performance or cash flow stability.
• Concentration of Control: Two individuals hold equal shares, voting rights, and director appointment powers, which may pose governance risks if not properly managed.

3. Positive Indicators:

• Up-to-Date Filings: Both annual accounts and confirmation statement are filed on time with no overdue returns, indicating good compliance with statutory requirements.
• Clear Industry Focus: The SIC codes indicate a well-defined business activity (real estate management and trading), which is a conventional sector with established market demand.
• No Director Disqualifications or Insolvency: Current directors have no adverse records or signs of regulatory non-compliance.

4. Due Diligence Notes:

• Investigate the business plan and timeline for commencing trading activities to understand the company’s path to operational status.
• Review the relationship and background of the two controlling directors to assess governance and conflict of interest risks.
• Monitor future filings for the first set of full trading accounts to evaluate financial viability and liquidity status as the company moves beyond dormant status.