Company Number: 14485579

Analysis Date: 2025-07-20 16:15 UTC

1. Risk Rating: LOW

The company is currently classified as dormant with minimal financial activity and no overdue filings. Its financial position shows a nominal cash balance and net assets of £100, consistent with a newly incorporated entity holding only issued share capital.

2. Key Concerns:

• Dormant Status: As a dormant company, it has no trading history or operational revenue to assess sustainability or liquidity.
• Director Resignation: One director recently resigned (April 2025), which may impact governance or operational continuity.
• Minimal Financial Data: The lack of financial activity and detailed accounts limits the ability to evaluate solvency or cash flow risks.

3. Positive Indicators:

• Compliance with Filing: The company has filed dormant accounts and confirmation statements on time, indicating regulatory compliance.
• Clear Ownership Structure: PSCs are identified with clear shareholding and voting rights, providing transparency of control.
• No Indication of Insolvency: The company is active and not in liquidation or administration, suggesting no immediate solvency issues.

4. Due Diligence Notes:

• Confirm the company’s intended business activities and timeline for becoming operational.
• Investigate reasons and impact of the director resignation on company operations and governance.
• Monitor for future account filings once the company becomes active to assess financial performance and liquidity.
• Review any related party transactions or commitments that may affect financial stability upon trading commencement.