Company Number: 13361603

Analysis Date: 2025-07-29 18:57 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity, reflected in consistent minimal net assets and cash balances (£1). There are no overdue filings or indications of financial distress.

2. Key Concerns:

• Dormant Status: The company has not conducted business activities, which means no current operational revenue or cash flow.
• Minimal Financial Substance: The balance sheet shows only nominal share capital and cash, indicating no trading or asset base.
• Single Director and PSC Concentration: Control is wholly vested in one individual, which could pose governance risks if operations commence.

3. Positive Indicators:

• Compliance with Filing Requirements: All statutory accounts and confirmation statements are filed on time with no overdue filings.
• Active Status Maintained: The company remains active and compliant with Companies House regulations despite dormancy.
• Clear Ownership and Control: Transparency in ownership with a single PSC simplifies accountability.

4. Due Diligence Notes:

• Investigate intended business plans or triggers for activation from dormancy to assess future operational risk.
• Confirm that the company has no undisclosed liabilities or contingent obligations despite dormant classification.
• Review director’s background and intentions for the company, especially given sole control and minimal current activity.