Company Number: 12451802

Analysis Date: 2025-07-29 21:00 UTC

1. Risk Rating: LOW

   Justification: POLLANEST LTD is a dormant private limited company with minimal financial activity, evidenced by consistently nominal net assets (£2) and no recorded liabilities or operational transactions. It meets its filing obligations timely and shows no signs of financial distress or governance breaches.

2. Key Concerns:

   • Dormant Status: The company has been dormant since inception with no trading activity, which means it is not generating revenue or cash flow and is not operationally active.
   • Minimal Financial Substance: Share capital and net assets stand at only £2, indicating no meaningful financial buffer or capital investment.
   • Concentration of Control: One individual, Miss Isabelle Alexandra Yvonne De Polla, holds full ownership and voting rights, which may raise concerns about governance diversity and oversight.

3. Positive Indicators:

   • Regulatory Compliance: All statutory filings (accounts and confirmation statements) are up to date with no overdue submissions or penalties noted.
   • Clean Financial History: No liabilities or debts recorded; the company does not appear to be under any financial strain.
   • Stable Company Status: The company is registered as active and is not in liquidation, administration, or receivership.

4. Due Diligence Notes:

   • Verify the purpose and future plans for the company given its dormant status and lack of activity.
   • Confirm that no off-balance-sheet liabilities or contingent obligations exist that are not disclosed in the dormant accounts.
   • Assess any related party transactions or potential conflicts of interest given the sole controller's extensive powers.
   • Consider the implications of the recent director appointment and resignation within 2024 on corporate governance.