Company Number: 13130492

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

1. Risk Rating: HIGH

Justification: The company is categorized as dormant with minimal financial activity and assets limited to £75 of share capital. There is no evidence of trading activity, revenue generation, or operational assets. This extremely limited financial base and lack of operational data indicate a high risk from a solvency and liquidity perspective for any investor considering exposure.

2. Key Concerns:

• Dormant Status: No active trading or revenue generation, indicating no operational cash flow or earnings to support sustainability.
• Minimal Financial Base: Total assets and net assets stand at only £75, implying the company currently holds negligible financial resources or capital.
• Lack of Financial Information: Absence of any profit and loss data, cash flow statements, or indications of business activities beyond registration and nominal share capital.

3. Positive Indicators:

• Compliance: The company is up to date with statutory filings including accounts and confirmation statements, with no overdue submissions.
• Clear Governance: There is a single known director with no reported disqualifications or governance issues.
• Stability of Status: The company remains active and not in liquidation or administration, indicating no formal insolvency proceedings.

4. Due Diligence Notes:

• Investigate the company’s intended business plans and whether it has commenced operational activities or will remain dormant.
• Confirm whether the nominal share capital is sufficient for any planned transactions or obligations.
• Review any off-balance-sheet commitments, related party transactions, or contingent liabilities not reflected in dormant accounts.
• Assess the background and track record of the director to understand management capability and intentions.
• Verify if the SIC codes (residents property management and real estate agencies) are indicative of planned business lines or merely placeholder classifications.