Company Number: 13639483

Analysis Date: 2025-07-29 13:15 UTC

1. Risk Rating: HIGH
   The company shows minimal financial substance with net assets and total assets less current liabilities of only £100 consistently over four years. No employees are reported, and the micro-entity accounts provide very limited financial detail, indicating an extremely small scale or inactive trading status. This raises significant concerns about the company's ability to meet its financial obligations and sustain operations.

2. Key Concerns:

• Minimal Financial Base: Net assets remain at £100 over multiple years, suggesting no meaningful operational activity or growth.
• No Employees and No Revenue Indicators: The absence of employees and lack of turnover data limit evidence of active business operations or cash flow generation.
• Single Director and Significant Control Concentration: One individual holds full ownership and control, increasing governance risk without apparent checks and balances.

3. Positive Indicators:

• Current Filing Compliance: No overdue accounts or confirmation statements reported, indicating regulatory compliance with statutory filing deadlines.
• Active Status: The company remains active and not in liquidation or administration, which suggests it has not encountered formal financial distress proceedings.
• Clear Ownership: Transparent disclosure of person with significant control, facilitating accountability.

4. Due Diligence Notes:

• Investigate the company’s actual trading activity and revenue streams, given the minimal balance sheet figures and no employees reported.
• Confirm whether the company is currently dormant or conducting any meaningful business operations under this SIC code (43390 - Other building completion and finishing).
• Review any related party transactions or off-balance-sheet arrangements that might obscure the company’s financial position.
• Assess the director's background and capacity to manage and grow the business given sole control and minimal financial footprint.