Company Number: 13968146

Analysis Date: 2025-07-29 18:26 UTC

1. Risk Rating: HIGH
   Justification: The company is classified as dormant with minimal financial activity, negligible net assets (£1), no employees, and no revenue-generating operations. This indicates a lack of operational and financial substance, exposing it to significant solvency and liquidity risks if it were to commence trading without additional capital injection.

2. Key Concerns:

• Dormant Status with Minimal Financial Substance: The company shows net assets of just £1 and no current assets or liabilities, reflecting no active trading or income generation.
• Lack of Operational Activity: Zero employees and no reported turnover suggest no active business operations, raising concerns about sustainability and future viability.
• Single Shareholder Control: Full control by one individual (Ms Shir Bar Tal) may pose governance risks, especially if no independent oversight or additional directors are involved.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are up to date with no overdue filings or penalties, which indicates regulatory compliance despite dormancy.
• Clear Ownership and Control Structure: The individual controlling the company is identified, allowing for straightforward due diligence on ownership and accountability.

4. Due Diligence Notes:

• Investigate the company’s plans or timeline for commencing trading or business activities to assess future operational and financial viability.
• Confirm whether there are any off-balance-sheet liabilities or commitments not reflected in the dormant accounts.
• Review the background and reputation of the sole director/shareholder to understand governance and management risk.
• Verify whether the company has any intellectual property, licenses, or contracts that may have value despite current dormancy.