Company Number: 13028005

Analysis Date: 2025-07-20 13:30 UTC

1. Risk Rating: LOW
   The company is classified as dormant, with minimal financial activity and stable filings. It shows very limited financial exposure and no overdue reports or accounts, suggesting a low immediate risk.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, limiting insight into operational viability or revenue generation capacity.
• Minimal Financial Activity: Cash and net assets remain at a nominal £100, indicating no substantive capital or working funds.
• Single Director and Shareholder Control: One individual controls 100% of shares and voting rights, which could pose governance concentration risks if the company were to activate operations.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are up to date and not overdue, reflecting sound administrative compliance.
• No Indication of Insolvency or Liquidation: The company remains active and not under any insolvency proceedings.
• Clear Ownership and Control Structure: The sole director and shareholder is clearly identified with no disqualifications reported.

4. Due Diligence Notes:

• Investigate the company’s business plan or intentions to move from dormant status to active trading, especially given the SIC codes indicating retail activity.
• Confirm any off-balance-sheet liabilities or commitments not disclosed in dormant accounts.
• Assess the background and reputation of the controlling director to mitigate governance and operational risks upon activation.