Company Number: 13253448

Analysis Date: 2025-07-20 18:05 UTC

1. Risk Rating: LOW
   The company is classified as dormant with no trading activity reported since incorporation. Financials show minimal activity, stable share capital, and no liabilities, indicating very low current risk exposure.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or generated revenue since incorporation, which raises questions about operational viability and future business plans.
• Limited Financial Data: The absence of turnover and profit/loss figures limits assessment of cash flow and profitability trends.
• Single Director and Shareholder Control: Ms Michelle Louise Peterson holds full ownership and management control, which may concentrate decision-making risk, particularly in the absence of other governance oversight.

3. Positive Indicators:

• Up-to-Date Filings: Accounts and confirmation statements are filed on time with no overdue reports, demonstrating regulatory compliance.
• No Debt or Liabilities: Balance sheet shows net assets equal to share capital with no recorded liabilities, implying no current solvency risk.
• Clear Ownership Structure: The sole person with significant control is identified and consistent across filings, aiding transparency.

4. Due Diligence Notes:

• Investigate the company’s plans for activation from dormant status and intended business model in freight transport by road (SIC 49410).
• Confirm absence of any off-balance-sheet liabilities or contingent risks that may not be apparent in dormant accounts.
• Review director’s background and any related party transactions to evaluate governance and potential conflicts of interest.