Company Number: 14366978

Analysis Date: 2025-07-29 16:38 UTC

1. Risk Rating: LOW
   Given the company’s dormant status and minimal financial activity, there is very limited risk exposure at this stage. The company holds nominal cash and net assets (£100), indicating no operational liabilities or trading risks.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or generated revenues, which means no current business operations or income streams.
• Minimal Financial Data: The available financials show only a nominal cash balance and shareholder funds, offering no insight into operational viability or future profitability.
• Single Director and Shareholder Control: Full control by one individual (Mr. Zhiwei Xin) concentrates governance risk, although this is typical for start-ups or holding entities without trading activity.

3. Positive Indicators:

• Compliance: Up-to-date filing of dormant accounts and confirmation statements with no overdue filings, indicating good regulatory compliance.
• Clean Financial Position: No liabilities or debts reported, no negative net assets, and a straightforward balance sheet consistent with dormant status.
• Clear Ownership and Control: Transparent ownership structure with a single PSC who is actively involved as director.

4. Due Diligence Notes:

• Investigate the company’s business plan or intended operations to assess future commercial viability.
• Monitor changes in filing status or financial activity in subsequent years to detect commencement of trading or financial risks.
• Verify the director’s background and capacity to manage the company effectively when it becomes operational.