Company Number: 15238097

Analysis Date: 2025-07-20 17:59 UTC

1. Risk Rating: LOW
   Justification: MOTRITION LTD is a recently incorporated dormant company with minimal financial activity and no liabilities reported. Its current financial position shows a nominal cash balance and net assets of £100, reflecting initial share capital only. There are no overdue filings or regulatory issues, indicating compliance with statutory requirements.

2. Key Concerns:

• Business Inactivity: The company has filed dormant accounts, indicating no trading or operational activity to date, which means no revenue generation or cash flow evidence is available.
• Minimal Financial Resources: Cash and net assets are very low (£100), providing no buffer against unforeseen expenses or financial obligations.
• Single Shareholder and Director: Control is concentrated solely with Mr. Mohamad Malek, which could present governance risks if not mitigated.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statement) are up to date with no overdue deadlines.
• Clear Ownership and Control: The significant control register is transparent, with one individual owning 75-100% shares and voting rights, simplifying accountability.
• Dormant Status: Filing dormant accounts limits disclosure requirements and reflects that the company is not currently exposed to operational risks.

4. Due Diligence Notes:

• Investigate Business Plan: Confirm the intended future trading activities and timeline for commencement of operations to assess operational sustainability.
• Monitor Financial Position: Review future accounts to track any changes in financial status once trading begins.
• Assess Director Background: Conduct a background check on Mr. Malek for any previous directorships or regulatory issues to evaluate governance risk.