Company Number: 14528174

Analysis Date: 2025-07-29 12:59 UTC

1. Risk Rating: LOW
   The company is very recently incorporated (Dec 2022), classified as dormant with no trading activity reported, and minimal net assets (£1,000). There is no indication of liabilities or overdue filings, suggesting low immediate financial or compliance risk.

2. Key Concerns:

• Dormant status: No trading or revenue generation to assess operational viability or cash flow.
• Limited financial data: Only one set of dormant accounts available, restricting evaluation of solvency or liquidity.
• Concentrated control: Two directors/PSC’s each control 25-50% of shares and voting rights, which may raise governance concentration concerns.

3. Positive Indicators:

• Up to date filings: Both accounts and confirmation statement are filed timely, demonstrating regulatory compliance.
• No overdue accounts or penalties: The company has met all filing deadlines to date.
• Simple capital structure: Share capital fully issued and minimal net assets reduce complexity and potential hidden risks.

4. Due Diligence Notes:

• Confirm intended business activities and plans for commencement of trading given dormant status.
• Monitor future accounts for any financial activity or changes to asset/liability structure.
• Review director backgrounds and PSC arrangements to assess governance and any related party risks.
• Verify address and operational presence beyond registered office, especially as both directors share the same address.