Company Number: 14837923

Analysis Date: 2025-07-29 15:51 UTC

1. Risk Rating: LOW
   Given that CWMMAWR COMPANY LIMITED is a newly incorporated private limited company categorized as dormant with no financial activity or liabilities reported, the solvency and liquidity risks are minimal at this stage.

2. Key Concerns:

• Lack of operational activity: The company has reported zero assets, liabilities, and no turnover, indicating it has not yet commenced trading.
• Single director and shareholder concentration: Control is fully vested in one individual (Ben Arran Morgan), which may pose governance and succession risks.
• Early stage company: Incorporated less than two years ago, with no financial history or track record to assess business viability or sustainability.

3. Positive Indicators:

• Compliance: The company has filed both accounts and confirmation statements on time, with no overdue filings or penalties.
• Clear ownership and control: PSC and director details are transparent and consistent.
• Dormant status: No liabilities or debts have been reported, minimizing immediate financial risk.

4. Due Diligence Notes:

• Investigate the business plan or intended operations, particularly given the SIC code relates to real estate trading but no assets or transactions are recorded.
• Monitor future filings for commencement of trading activities, revenue generation, and capital structure changes.
• Review director background beyond occupation stated to assess capability and governance framework.
• Confirm there are no undisclosed liabilities or contingent risks off balance sheet.