Company Number: 13129289

Analysis Date: 2025-07-20 11:16 UTC

1. Risk Rating: HIGH
   Given the available data, PEAK WELLNESS LTD exhibits a high risk profile primarily due to its dormant status, minimal financial activity, and negligible asset base. The company holds virtually no cash and net assets amounting to only £2, which is insufficient to cover any meaningful liabilities or operational expenses.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts consistently, indicating no trading or operational activity since incorporation in 2021. This suggests an absence of revenue generation and raises concerns about the viability and purpose of the business.
• Minimal Financial Resources: Cash at bank is recorded as £1, and net assets remain at £2, reflecting no capital infusion or asset accumulation beyond the nominal share capital. This severely limits the company’s ability to meet any liabilities or invest in growth.
• Single Director and Control Concentration: The sole director and 100% shareholder is Miss Kate Olivia May Marshall. While not inherently negative, such concentration increases governance risks and reduces checks and balances, especially in a non-operational company.

3. Positive Indicators:

• Compliance with Filing Obligations: Despite being dormant, the company has maintained timely filing of accounts and confirmation statements, indicating adherence to statutory requirements.
• Clear Ownership Structure: Ownership and control are transparent with a single individual holding all shares and voting rights. This clarity facilitates straightforward due diligence on management.
• No Overdue Filings or Penalties: There are no outstanding filing issues or overdue documentation, reducing regulatory compliance concerns.

4. Due Diligence Notes:

• Purpose and Strategy of Dormant Company: Investigate the company’s intended business plan, reasons for dormancy, and any upcoming plans to commence trading.
• Related Party Transactions: Review any transactions or financial support from the director or related entities not reflected in the accounts.
• Director Background and Conduct: Although no disqualifications are noted, further background checks on Miss Kate Olivia May Marshall could provide assurance on governance and reputation risks.
• Industry Positioning: Given the SIC code 46450 (Wholesale of perfume and cosmetics), assess whether the company is part of a larger group or portfolio, or if it is a shell company awaiting activation.