Company Number: 14923564

Analysis Date: 2025-07-19 12:21 UTC

1. Risk Rating: LOW
   Justification: The company is very recently incorporated (June 2023) and classified as dormant for the latest financial year. With minimal financial activity and only nominal assets (£1), immediate financial risk is low. There is no indication of overdue filings or regulatory non-compliance.

2. Key Concerns:

   • Dormant Status: The company has not engaged in active trading or operations, which limits assessment of operational viability or cash flow stability.
   • Minimal Financial Data: Only nominal cash and net assets of £1 reported, providing no insight into future solvency or liquidity once operations commence.
   • Single Director and Shareholder Control: Complete control by one individual (James Quick) concentrates decision-making, which may pose governance risks depending on the director’s management practices.

3. Positive Indicators:

   • Up to Date Filings: Both accounts and confirmation statement filings are current with no overdue deadlines, indicating compliance with statutory requirements.
   • Clear Ownership and Control: PSC data is transparent, with full details on the controlling individual, enhancing accountability.
   • No Insolvency or Liquidation Status: The company is active and not subject to any insolvency procedures, supporting a stable legal standing.

4. Due Diligence Notes:

   • Investigate the company’s business plan and timeline for becoming active to understand future capital requirements and operational strategy.
   • Review director’s background and experience in property trading to assess management capability.
   • Monitor upcoming filings for any changes in financial status or operational activity, especially once the company moves out of dormant status.
   • Clarify any related party transactions or external funding arrangements, as none are visible at present.