Company Number: 14761510

Analysis Date: 2025-07-19 12:13 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated with micro-entity status and minimal financial activity reflected in its first set of accounts. Turnover and expenses are negligible (£250 turnover and £250 expenses), resulting in zero net assets and no working capital. There are no fixed or current assets, no liabilities, and no equity capitalization. This financial profile indicates no operational scale or financial substance yet, posing significant solvency and liquidity risks in the absence of further capital injection or revenue generation.

2. Key Concerns:

• Extremely limited financial activity and scale: The company has effectively no assets, no working capital, and barely any turnover in its first year, raising questions about its ability to meet obligations or sustain operations.
• No employees and minimal operational data: With zero employees and no substantive income, the company’s operational viability cannot be assessed, indicating early-stage or dormant status despite being active.
• Single director and sole shareholder control: While common in micro-entities, the concentration of control in one individual (Mr. Pawel Piotr Wisniewski) heightens governance risk and dependency on a single person’s management and capital provision.

3. Positive Indicators:

• Compliance with filing deadlines: The company is up to date with both accounts and confirmation statement filings, reflecting good regulatory compliance practices.
• Clear ownership and control structure: PSC and director details are transparent with no disqualifications or adverse records reported.
• No overdue liabilities or creditors: The absence of current liabilities or creditors suggests no immediate financial distress from trade creditors or lenders.

4. Due Diligence Notes:

• Investigate the business plan and funding sources: Understand how the company intends to generate revenue and finance operations given the current lack of financial substance.
• Confirm any off-balance sheet commitments or related party transactions not disclosed in accounts.
• Monitor future filings for evidence of operational activity, revenue growth, and capital injections to assess progress beyond start-up phase.
• Review director’s background and capacity to support and manage the company effectively.