Company Number: 13754125

Analysis Date: 2025-07-29 20:52 UTC

1. Risk Rating: LOW
   Justification: OPS CONSULTING SERVICES LTD is a dormant company with minimal financial activity and no liabilities reported. The company has complied with filing requirements and remains active, indicating low immediate risk.

2. Key Concerns:

• Dormant status means no trading or revenue generation; the company is not currently operational, which may limit its ability to meet obligations if it suddenly incurs liabilities.
• Minimal net assets (£1) imply no financial buffer or working capital to support operations or unexpected expenses.
• Single director and 100% ownership concentration could pose governance risks if not managed properly, although no issues are indicated.

3. Positive Indicators:

• Company is up to date with statutory filings (accounts and confirmation statement), demonstrating good regulatory compliance.
• No overdue accounts or returns filings, reducing risk of penalties or forced strike-off.
• Active website presence and clear industry classification suggest readiness to trade or operate when needed.

4. Due Diligence Notes:

• Confirm the company’s plans regarding activation or trading, as dormant status means no operational history or financial performance to assess.
• Verify director’s background and any potential conflicts of interest given sole control and ownership.
• Monitor for any changes in filing status or financial activity that could signal a shift in risk profile.