Company Number: SC765256

Analysis Date: 2025-07-20 11:51 UTC

1. Risk Rating: LOW

   The company is recently incorporated (April 2023) and currently classified as dormant, with minimal financial activity and net assets of only £100. There are no overdue filings or indications of financial distress. This suggests a very low immediate risk profile.

2. Key Concerns:

   • Dormant Status: The company has filed dormant accounts for multiple years, indicating no trading activity; this raises questions about operational sustainability and revenue generation.
   • Minimal Net Assets: Shareholders’ funds remain nominal at £100, suggesting no capital injection beyond initial share capital.
   • Director Change and Concentrated Control: One director resigned within the first year, and a single individual holds full ownership and control, which could present governance and succession risks.

3. Positive Indicators:

   • Compliance: All statutory accounts and confirmation statements are up to date with no overdue filings.
   • Clear Ownership Structure: The person with significant control is clearly identified and notified, supporting transparency.
   • No Insolvency or Liquidation: The company is active with no signs of distress or insolvency proceedings.

4. Due Diligence Notes:

   • Investigate the business plan and intended operations since the company remains dormant post-incorporation.
   • Confirm any contingent liabilities or off-balance-sheet obligations not reflected in dormant accounts.
   • Review reasons for director resignation and assess governance practices given concentrated ownership.