Company Number: 14572354

Analysis Date: 2025-07-29 17:27 UTC

1. Risk Rating: LOW

Justification: JUGGO LTD is a recently incorporated private limited company classified as dormant with minimal financial activity and no overdue filings. The company shows nominal net assets (£100), no liabilities, and a clean compliance record to date. There is no indication of financial distress or operational activity that would raise immediate risk flags.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts, indicating no trading activity, which means no current revenue or cash flow generation to support operations.
• Minimal Capitalization: Shareholders funds stand at only £100, reflecting very limited financial resources.
• Single Director and Shareholder: Control is concentrated entirely in one individual (Mr. Joseph Elliot Woolley), which may present governance risk if oversight is limited.

3. Positive Indicators:

• Compliance: The company has filed accounts and confirmation statements on time, showing good regulatory compliance.
• Clean Financial Position: No liabilities or debts are reported, and net assets equal share capital, indicating no financial obligations.
• Transparent Ownership: The sole person with significant control is clearly identified with full ownership and directorship.

4. Due Diligence Notes:

• Investigate Business Plans: Since the company is dormant, review any plans or intentions to commence trading and the expected timeline.
• Assess Capital Injection: Confirm whether additional funding will be injected to support future operations.
• Verify Director Background: Although no issues are evident, a background check on the director’s experience and reputation may be prudent given sole control.