Company Number: 13937922

Analysis Date: 2025-07-19 12:24 UTC

1. Risk Rating: HIGH
   The company is dormant with minimal financial activity and negligible assets (cash and net assets of £1). There is no trading history or revenue to support ongoing operations, which poses a significant risk if considering this entity as an active business.

2. Key Concerns:

• Dormant Status: No trading activity reported, indicating no current revenue or operational cash flow.
• Minimal Financial Base: Cash and net assets stand at £1 consistently over the past three years, showing no growth or financial substance.
• Recent Director Change: A director was appointed only recently (Dec 30, 2024), suggesting possible restructuring or change in control without operational history to assess.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statements) are up to date with no overdue filings or penalties.
• Clear Ownership: Person with Significant Control details are transparent and properly notified.
• No Insolvency Flags: The company is active and not in liquidation, administration, or any formal insolvency processes.

4. Due Diligence Notes:

• Investigate the business plan and intent behind the company’s dormancy and recent director appointment.
• Confirm if the company intends to commence trading and whether it has capital or funding arrangements in place.
• Review any related group companies or connected entities that may be operating the actual business activities.
• Validate the background and business experience of the new director and controlling shareholder to assess operational capability.