Company Number: 14018188

Analysis Date: 2025-07-29 15:50 UTC

1. Risk Rating: LOW
   Justification: OMJ SALES LTD is a dormant company with minimal financial activity and has filed accounts on time. The financial statements show nominal assets and equity (£1), indicating no trading or operational activity, which aligns with the dormant status. There are no overdue filings or signs of financial distress.

2. Key Concerns:

• Dormant status implies no active business operations, which means no revenue generation or cash flows to meet obligations should they arise.
• Extremely limited financial data with only £1 in assets and shareholders' funds, offering no insight into operational or financial stability if the company transitions to active trading.
• Single shareholder and director concentration (Miss Siobhan O’Malley), which may present governance risks if oversight is limited.

3. Positive Indicators:

• Company status is Active and compliant with filing deadlines, with no overdue accounts or confirmation statements, indicating good regulatory compliance to date.
• Clear ownership and control structure with a single PSC, simplifying accountability and decision-making.
• Dormant classification reduces immediate solvency and liquidity risks as no trading liabilities or debts are reported.

4. Due Diligence Notes:

• Confirm the rationale for dormancy and any plans for future trading or capital injection to assess potential changes in risk profile.
• Review any director’s loan account balances and any related-party transactions not disclosed in dormant accounts.
• Monitor future filings to detect transition from dormant to active status, which would require a thorough assessment of financial health, liquidity, and operational viability.
• Validate the absence of contingent liabilities or off-balance-sheet risks that could impact solvency when/if the company begins trading.