Company Number: 13485040

Analysis Date: 2025-07-19 12:32 UTC

1. Risk Rating: HIGH
   The company is dormant with minimal financial activity and very limited net assets (£100), indicating it is not currently operational or generating revenue. This poses a high risk in terms of solvency and operational stability.

2. Key Concerns:

• Dormant Status: No trading or income generation reported since incorporation in 2021, raising questions about ongoing viability as a going concern.
• Minimal Financial Resources: Net assets and cash balance remain at £100 consistently, insufficient to cover any liabilities or operational costs.
• Single Person Control: 100% ownership and control by one director raises concerns about governance and lack of checks and balances.

3. Positive Indicators:

• Compliance with Filings: Up to date with annual accounts and confirmation statement filings, indicating no regulatory compliance issues to date.
• Clear Ownership and Control: Ownership and director information is transparent and consistent, facilitating accountability.
• No Overdue Filings or Penalties: Demonstrates administrative discipline despite dormant status.

4. Due Diligence Notes:

• Verify the company’s business plan and intended operational timeline to understand if/when trading is expected to commence.
• Investigate any off-balance sheet liabilities or contingent obligations not captured in dormant accounts.
• Assess the background and reputation of the sole director, including any involvement in other active companies or financial history.