Company Number: 13827186

Analysis Date: 2025-07-20 12:49 UTC

1. Risk Rating: LOW
   JLC INSTALL LTD is classified as a dormant company with minimal financial activity, reflected in consistently nominal net assets and cash balances (£50). There are no overdue filings, and the company is compliant with statutory requirements. Given the dormant status and absence of liabilities or operational activity, solvency and liquidity risks are minimal at this stage.

2. Key Concerns:

• Dormant Status: The company has not conducted any trading or significant transactions since incorporation, which may raise questions about business viability or operational intent.
• Minimal Financial Data: Limited financial information restricts assessment of operational stability or future earnings potential.
• Single Director and PSC: Control is concentrated in one individual, which may pose governance risk if that person becomes unavailable or unable to manage the company.

3. Positive Indicators:

• Compliance: All statutory accounts and confirmation statements are filed on time, indicating good regulatory adherence.
• Clean Financial Position: No liabilities or debts are reported; net assets remain positive, albeit nominal.
• Clear Ownership and Control: The sole shareholder and director is clearly identified, facilitating transparency.

4. Due Diligence Notes:

• Investigate the company’s business plan or intended use, given its dormant status for over two years.
• Confirm whether there are any contingent liabilities or off-balance sheet obligations not reflected in dormant accounts.
• Review director’s background and capacity to manage future trading operations if the company plans to activate.
• Monitor future filings for any change in activity or financial position that might indicate increased risk.