Company Number: 13131322

Analysis Date: 2025-07-20 14:41 UTC

1. Risk Rating: LOW
   Justification: Paysol Ltd is a dormant company with no recorded financial activity or liabilities, maintaining zero net assets and net current assets over multiple years. It complies with filing requirements and has no overdue accounts or confirmation statements, indicating no immediate solvency or liquidity risks.

2. Key Concerns:

• Dormant Status: The company has reported zero financial activity and no employees since incorporation, raising questions about operational viability or active business prospects.
• Minimal Capitalization: Share capital is nominal (£100) with no accumulated reserves or assets, limiting financial flexibility if operations commence.
• Lack of Financial Data: Absence of profit and loss accounts and detailed financial disclosures restricts assessment of future business plans or potential liabilities.

3. Positive Indicators:

• Compliance: Paysol Ltd is up-to-date with statutory filings including annual accounts and confirmation statements, demonstrating good governance and regulatory compliance.
• Single Director Holding Control: Ownership and control are clearly defined with Mr Kevin Anthony Shaw holding 75-100% shares and actively maintaining directorship, indicating accountability.
• Dormant Status Maintained: No signs of financial distress or liquidation proceedings; dormant status suggests no current creditor issues or operational losses.

4. Due Diligence Notes:

• Investigate the company’s intentions or plans to activate trading or business operations beyond dormant status.
• Confirm there are no off-balance sheet liabilities or contingent obligations not captured in the dormant accounts.
• Review director’s explanations for dormancy and any related party transactions or future financing arrangements.
• Validate the accuracy of registered address and director details to ensure legitimacy of operations if the company becomes active.