Company Number: 13139257

Analysis Date: 2025-07-29 14:47 UTC

1. Risk Rating: LOW
   JPH SOFTWARE LIMITED is classified as a dormant company with no trading activity reported in its latest accounts. The company has minimal financial exposure, limited liabilities, and consistent filing compliance, indicating low immediate financial risk.

2. Key Concerns:

• Dormant Status: The company has reported dormant accounts, suggesting no active business operations or revenue generation, which may imply operational inactivity.
• Minimal Equity Base: Share capital and net assets stand at £1,000 with no growth or additional investment, limiting financial flexibility.
• Single Director and Control: Full ownership and control by a single individual (Mr James Patrick Howell) can present governance risks, particularly if succession or operational oversight is needed.

3. Positive Indicators:

• Compliance: All statutory filings, including accounts and confirmation statements, are up to date and not overdue.
• No Liabilities: The company shows no current or long-term liabilities, implying no solvency pressure.
• Clear Ownership Structure: PSC register is transparent with a single controlling individual, simplifying accountability.

4. Due Diligence Notes:

• Investigate Intentions: Clarify the company’s plans for future trading or whether it is held solely as a dormant entity or investment vehicle.
• Review Director Background: Assess Mr Howell’s experience and capacity to develop the business if it becomes active.
• Examine Related Entities: Explore if this dormant company is part of a larger group or linked to other active entities with operational or financial interdependencies.