Company Number: 13304245

Analysis Date: 2025-07-29 19:00 UTC

1. Risk Rating: HIGH
   The company demonstrates minimal financial activity and no net assets or working capital. The negligible turnover and zero reported current assets or liabilities indicate a lack of operational scale or financial substance, raising concerns about its ability to meet obligations or sustain operations.

2. Key Concerns:

• Lack of Financial Substance: The balance sheet shows zero assets and liabilities, with no working capital, suggesting no financial buffer to cover obligations.
• Minimal Revenue and Profitability: Turnover is very low (£4,289 in the latest year), and while a nominal profit was reported in 2024, it is insufficient to indicate sustainable business operations.
• No Employees or Significant Operations: The company has no staff and no fixed assets, indicating limited operational activity and potential dependence on the director alone.

3. Positive Indicators:

• Timely Filing and Compliance: Accounts and confirmation statements are up to date with no overdue filings, indicating compliance with statutory requirements.
• Active Website and Contact Information: The company maintains an active website and public contact details, suggesting some level of engagement and transparency.
• Director’s Clear Appointment and No Disqualifications: The sole director is appointed since inception with no recorded disqualifications or compliance issues.

4. Due Diligence Notes:

• Verify the source and sustainability of the reported profits, particularly given the nominal turnover and absence of assets.
• Investigate the business model and operational capacity to confirm how the company generates revenue and manages cash flow without apparent assets or employees.
• Confirm there are no contingent liabilities or off-balance-sheet exposures not disclosed in the accounts given the zero reported liabilities.
• Assess the director’s background and other business interests to understand potential reliance on other entities or personal funds.