Company Number: 13968070

Analysis Date: 2025-07-29 18:59 UTC

1. Risk Rating: HIGH

   The company exhibits significant risk primarily due to minimal financial scale and lack of operating activity.

2. Key Concerns:

   • Extremely Limited Financial Resources: The company’s balance sheet shows total assets less current liabilities of only £100, with cash also at £100. This minimal capital base raises serious concerns about the company’s ability to meet obligations or fund operations.
   • No Operating Activity or Employees: The accounts indicate zero employees and no reported income statement, implying no business operations or revenue generation to support sustainability.
   • Lack of Financial Detail and Audit: The company is exempt from audit and has not submitted an income statement, limiting transparency and making it difficult to assess true financial health and performance.

3. Positive Indicators:

   • Compliance with Filing Requirements: The company is up to date with its accounts and confirmation statement filings, indicating good regulatory compliance.
   • Clear Ownership and Control: One director and sole shareholder (Mr Jason Statham) provides clear governance structure, reducing complexity in decision-making.
   • No Overdue Filings or Insolvency Status: The company is active and not subject to any liquidation or administration proceedings.

4. Due Diligence Notes:

   • Investigate the nature of the company’s business activities given SIC codes indicating information and publishing services, but no revenue or employees.
   • Confirm if the company is currently trading or dormant despite the “active” status.
   • Review any off-balance-sheet liabilities or loans, as the reported net assets are negligible.
   • Assess the director’s intentions and plans for future capital injection or operational development.
   • Verify whether the minimal capital is sufficient to cover any ongoing contractual obligations or liabilities.