Company Number: 15169995

Analysis Date: 2025-07-20 18:15 UTC

1. Risk Rating: LOW

   The company is newly incorporated (September 2023) and classified as dormant for the latest financial year ending September 2024. It has minimal financial activity with nominal net assets of £100, indicating no current operational or financial obligations. No overdue filings or regulatory issues are present.

2. Key Concerns:

   • Dormant status means no trading history or operational financial data is available to assess revenue generation or cash flow sustainability.
   • Significant control has transferred from original Polish director to a new British director within the first year, which may warrant scrutiny on governance continuity.
   • Minimal equity (£100) could limit the company’s ability to absorb financial shocks once it becomes active.

3. Positive Indicators:

   • All statutory filings, including confirmation statements and dormant accounts, are up to date with no overdue returns or penalties.
   • Clear compliance with Companies Act requirements for dormant companies, including audit exemptions and directors' responsibilities.
   • Industry classification suggests focus on IT consultancy and software development, sectors with growth potential.

4. Due Diligence Notes:

   • Investigate the rationale behind the director change in July 2024 and confirm continuity of business plans or ownership intent.
   • Obtain information on planned commencement of trading activities and anticipated capital injections or funding sources.
   • Monitor for future filings indicating operational performance, including profit and loss statements and cash flow data once the company exits dormant status.