Company Number: 13639254

Analysis Date: 2025-07-29 13:15 UTC

1. Risk Rating: LOW

   Justification: PARSONS KWEEN LTD is a recently incorporated private limited company classified as dormant, with no significant financial activity reported. The company maintains minimal net assets (£1,000) consistent with its share capital, and there are no overdue filings or indications of financial distress. Given the dormant status and compliance with filing requirements, immediate financial or operational risks appear minimal.

2. Key Concerns:

   • Dormant Status: The company has not actively traded or generated revenue, which raises questions about its operational viability or future business plans.
   • Minimal Financial Footprint: With only £1,000 in net assets and no reported liabilities or revenues, the company currently lacks financial substance.
   • Limited Information on Business Activity: The accounts note the company acted as an agent for a person during the year, but no further detail is provided about this activity or intended operations.

3. Positive Indicators:

   • Up-to-date Compliance: All statutory filings, including dormant accounts and confirmation statements, are current and not overdue.
   • Clean Corporate Status: The company is active with no signs of insolvency, liquidation, or director disqualification.
   • Single Director with Relevant Occupation: The director is identified as a designer, which may align with future business activity, and there is no indication of governance concerns.

4. Due Diligence Notes:

   • Clarify the nature and extent of any agency activities referenced in the accounts, to assess potential operational or financial exposure.
   • Investigate the company’s intended business plan and timeline for activating trading operations, if any.
   • Review shareholder and director arrangements, including any related-party transactions or commitments not disclosed in dormant accounts.