Company Number: 14866356

Analysis Date: 2025-07-29 16:58 UTC

1. Risk Rating: LOW

Justification: The company is newly incorporated (May 2023) and has filed its first set of micro-entity accounts on time without any overdue filings. The balance sheet shows positive net current assets and net assets, indicating a solvent position at the reporting date. There are no indications of financial distress, insolvency proceedings, or regulatory non-compliance.

2. Key Concerns:

• Limited Financial History: With only one financial period filed and minimal asset and liability data, there is insufficient evidence to assess operational stability or cash flow trends.
• No Trading Activity or Revenue Information: The accounts disclose no employees and minimal asset values, suggesting either the company is in a start-up phase or holding assets without active trading, which may affect sustainability.
• Concentration of Control: The sole director and 100% shareholder is the same individual, raising governance concerns typical for single-person companies, although common in micro-entities.

3. Positive Indicators:

• Timely Filing: Both accounts and confirmation statement are up to date with no overdue filings, demonstrating compliance with statutory requirements.
• Positive Net Assets: Despite minimal scale, the company shows a positive net asset position (£149), indicating solvency.
• Clear Ownership and Control: The person with significant control is fully disclosed and appears to be compliant with filing and notification obligations.

4. Due Diligence Notes:

• Investigate Business Model: Clarify the company’s intended activities and revenue generation plans, given the SIC code relates to holding company activities.
• Verify Funding Sources: Understand the origin of the initial capital (£149 net assets) and potential for future capital injections or revenue streams.
• Monitor Future Filings: Subsequent accounts and confirmation statements should be reviewed to detect any changes in financial health or control structure.
• Assess Director Background: While no disqualifications or adverse records are noted, a routine check on the director’s history could be prudent.