Company Number: 12950221

Analysis Date: 2025-07-20 16:19 UTC

1. Risk Rating: HIGH
   Justification: The company is classified as dormant with no trading activity since incorporation in 2020. Its balance sheet shows nominal net assets (£100 share capital) and no financial transactions. The absence of operational history or financial data beyond share capital indicates significant risk in terms of solvency, liquidity, and operational sustainability.

2. Key Concerns:

• Dormant Status: The company has not conducted any business or generated revenue, posing a high risk of inability to meet any financial obligations.
• Minimal Net Assets: With only £100 in share capital and no retained earnings or assets, the company lacks financial resources to support operations or absorb losses.
• Single Director/PSC Concentration: Control and management are concentrated in one individual, which may raise governance concerns in absence of operational transparency and oversight.

3. Positive Indicators:

• Compliance with Filing Requirements: The company has no overdue accounts or confirmation statement filings, indicating regulatory compliance to date.
• Clear Ownership Structure: Ownership and control by Mr. Jaher Abduj are clearly documented and transparent.
• No Indications of Insolvency or Legal Proceedings: The company status is active, not in liquidation or administration.

4. Due Diligence Notes:

• Investigate the company’s intended business plans and reasons for dormancy since incorporation.
• Confirm absence of undisclosed liabilities or contingent obligations.
• Assess director’s background and intentions for future trading or capital injection.
• Review any related party transactions or affiliations with other entities that may impact financial risk.