Company Number: 13442080

Analysis Date: 2025-07-20 16:25 UTC

1. Risk Rating: LOW

Justification: NZAIN LIMITED is a dormant private limited company with consistent financials showing zero trading activity and maintained capital of £20,000. There are no overdue filings or compliance issues. The company holds net current assets equal to its share capital, indicating no liabilities. The dormant status implies minimal operational and financial risk at present.

2. Key Concerns:

• Dormant Status: The company is not currently trading, which raises questions about future business prospects and revenue generation.
• Limited Financial History: Being incorporated in 2021 and dormant since incorporation, there is no operational or financial performance data to assess sustainability.
• Concentration of Control: One shareholder holds 75-100% control, which may present governance risks due to lack of broader oversight.

3. Positive Indicators:

• Compliance: All statutory filings including dormant accounts and confirmation statements are up to date and filed on time.
• Clean Balance Sheet: No liabilities reported, and net assets equal share capital, indicating no financial distress.
• Clear Ownership and Management: Directors and persons with significant control are fully disclosed with no red flags such as disqualifications.

4. Due Diligence Notes:

• Investigate the company’s strategic plans and intentions regarding commencement or resumption of trading.
• Review any associated entities or group structure to understand if NZAIN LIMITED holds dormant status for holding or preparatory purposes.
• Confirm there are no contingent liabilities or off-balance-sheet commitments.
• Assess the background and business experience of the controlling shareholder and directors to gauge operational capability when active.