Company Number: 13502086

Analysis Date: 2025-07-20 14:59 UTC

1. Risk Rating: HIGH

The company is rated high risk primarily because it is dormant, with virtually no financial activity or operational data beyond a nominal share capital and cash balance of £1. This indicates no trading history or business operations, raising concerns about solvency, liquidity, and sustainability.

2. Key Concerns:

• Dormant Status with Minimal Financials: The company has remained dormant since incorporation with only £1 in cash and net assets, indicating no business activity or revenue generation.
• Lack of Operational Data: No turnover, profit/loss, or cash flow information is available, preventing any assessment of operational stability or financial health.
• Single Director and Shareholder Control: 100% ownership and control by one individual (Mark Butcher) concentrates control and may pose governance risks without further transparency.

3. Positive Indicators:

• Compliance with Filing Requirements: The company’s accounts and confirmation statements are filed on time and are up to date, indicating adherence to statutory filing obligations.
• Clear Ownership and Control: The person with significant control is clearly identified, which supports transparency around ownership.
• No Indication of Insolvency or Enforcement: The company is active and not in liquidation or administration, and there are no reported director disqualifications or regulatory compliance issues.

4. Due Diligence Notes:

• Confirm the company’s intended business plans and reasons for dormancy, especially given the SIC codes related to social care and employment agency activities.
• Investigate if there are any off-balance-sheet liabilities, commitments, or related party transactions.
• Assess the background and reputation of the sole director/shareholder, Mark Butcher, for any history of financial or regulatory issues.
• Monitor future filing updates for any changes in status or financial activity.