Company Number: 15613807

Analysis Date: 2025-07-29 12:18 UTC

1. Risk Rating: LOW
   Given the company’s dormant status since incorporation in April 2024 and no financial activity reported, the risk of insolvency or liquidity issues is currently minimal. The company has minimal net assets (£100 share capital) and no liabilities, indicating no immediate financial distress.

2. Key Concerns:

• Dormant Status Limits Operational Assessment: As the company has filed dormant accounts, there is no financial performance or cash flow data available to assess operational stability or revenue generation.
• Sole Director and Shareholder Concentration: Control is fully held by one individual (Mrs. Bianca Darmanie-Durrant), which could pose governance risks if succession or management issues arise.
• Early Stage with Limited Financial History: Incorporated less than a year ago and no trading activity yet, so there is limited information on business viability or market traction.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are filed on time with no overdue filings or penalties, indicating good regulatory compliance.
• Clear Ownership and Control: The sole director and 75-100% shareholder is identified, which simplifies accountability and decision-making.
• No Indication of Financial Distress: Net assets are positive, and no debts or liabilities are reported.

4. Due Diligence Notes:

• Investigate Business Plan and Funding Sources: Since the company is dormant, understanding the intended business model, start-up capital, and plans for commencement of trading is critical.
• Monitor Future Filings for Trading Activity: Review subsequent accounts to assess when the company begins trading and its financial health when operational data becomes available.
• Assess Director’s Background and Experience: Given sole control, evaluate the director’s track record and business competence to mitigate operational risk.
• Confirm No Undisclosed Liabilities: Although dormant accounts show minimal assets, verify no contingent liabilities or off-balance-sheet obligations exist.