Company Number: 13160052

Analysis Date: 2025-07-20 17:48 UTC

1. Risk Rating: LOW

Justification: Oldale Group Ltd is classified as a dormant company with minimal financial activity, reflected in its consistent net assets of £100 and zero employees over multiple years. There are no overdue filings or indications of financial distress. Given its dormant status and compliance with filing requirements, immediate solvency or liquidity risks are minimal.

2. Key Concerns:

• Dormant Status: The company has had no trading activity since incorporation, which may raise questions about its operational viability or purpose.
• Minimal Financial Resources: Share capital and net assets remain at £100, indicating no financial buffer or operational funds.
• Lack of Revenue and Employees: Zero turnover and no staff could suggest the company is a holding entity or shell, which may limit operational sustainability.

3. Positive Indicators:

• Compliance: All statutory accounts and confirmation statements are filed on time, indicating good regulatory compliance.
• Stable Corporate Governance: Single director with consistent registered address and no changes in appointments or disqualifications reported.
• Clean Financial History: No liabilities or negative net assets reported, consistent with dormant status.

4. Due Diligence Notes:

• Investigate the intended business purpose and plans for the company given its dormant status.
• Verify if any underlying assets or intellectual property are held despite minimal balance sheet values.
• Monitor for any upcoming change in activity or filings that might impact risk profile.