Company Number: 14376469

Analysis Date: 2025-07-29 16:38 UTC

1. Risk Rating: HIGH
   Given the company is classified as dormant with minimal financial activity (cash and net assets of £100) and no reported turnover or employees, there is a very high risk regarding its operational viability and financial stability.

2. Key Concerns:

• Dormant Status and Minimal Financials: The company has remained dormant since incorporation, showing only nominal assets (£100 cash and net assets), indicating no trading or revenue generation.
• Lack of Operational Activity: No employees and no reported profit and loss accounts suggest no ongoing business operations, raising concerns about sustainability and future viability.
• Single Director and Shareholder Control: Full control by one individual (Mr Raheel Hussain) could pose governance risks, including lack of independent oversight.

3. Positive Indicators:

• Compliance with Filing Requirements: The company is up to date with annual accounts and confirmation statements, with no overdue filings or penalties reported.
• No Indications of Insolvency or Legal Issues: The company is not in liquidation or administration, and director conduct records do not show disqualifications or regulatory non-compliance.
• Clear Accounting Policies: Accounts prepared under FRS 102 Section 1A indicate adherence to standard accounting practices for small entities.

4. Due Diligence Notes:

• Investigate Business Plan and Intentions: Clarify the purpose of the company remaining dormant and future plans for trading or operations.
• Review Director’s Background and Financial Capacity: Assess the director’s resources and credibility given sole control and minimal company activity.
• Monitor for Changes in Activity: Watch for any sudden increase in financial transactions or liabilities that could impact solvency or liquidity.