Company Number: 13547515

Analysis Date: 2025-07-20 13:52 UTC

1. Risk Rating: HIGH
   The company is classified as dormant with minimal financial activity, showing only £1 in cash, net assets, and shareholders' funds consistently across all reported years. This indicates no operational business, revenue, or substantive assets, which poses a high risk regarding solvency and liquidity.

2. Key Concerns:

• Dormant Status with Minimal Financials: The company has no trading activity or financial substance, reflected in the flat £1 net assets and cash balance over the period, raising concerns about its ability to meet any obligations.
• Lack of Operational Data: No revenue, profit, or asset details beyond the token £1 figure, limiting insight into business sustainability or viability.
• Single Director and Shareholder Control: Full control by one individual (Ms. Amelia Culshaw) may increase governance risks, especially given the lack of other management or oversight structures.

3. Positive Indicators:

• Compliance with Filing Requirements: The company’s accounts and confirmation statements are up to date with no overdue filings, indicating adherence to regulatory obligations.
• Stable Corporate Status: The company is active and not under liquidation or administration, suggesting no immediate insolvency proceedings.
• Clear Ownership Structure: The sole shareholder and director are well documented, reducing ambiguity about control.

4. Due Diligence Notes:

• Clarify Business Activity: Investigate the purpose behind maintaining the dormant company and any plans for future trade or asset acquisition.
• Review Director and Shareholder Intent: Assess the strategic rationale for the company’s current status and financial posture from Ms. Culshaw.
• Monitor for Changes in Activity: Keep watch for any filings indicating the resumption of trading or significant transactions that could alter risk profile.