Company Number: 13790965

Analysis Date: 2025-07-20 17:45 UTC

1. Risk Rating: LOW
   The company is classified as dormant and has no trading activity or financial transactions, which eliminates immediate solvency and liquidity risks. It is compliant with filing deadlines, and no adverse director conduct or governance issues are evident.

2. Key Concerns:

• Lack of trading activity: The company has not traded since incorporation, which may reflect a non-operational status or a holding structure rather than an active business.
• Minimal financial data: With net current assets and shareholders’ funds of only £1 and no income or expenses, the company’s financial substance is negligible.
• Single director and shareholder concentration: Complete control by one individual (Mr. Rio Gavin Ferdinand) poses governance risk if not managed prudently.

3. Positive Indicators:

• Up-to-date statutory compliance: Accounts and confirmation statements are filed on time with no overdue filings or penalties.
• No indebtedness or contingent liabilities reported due to dormancy status.
• Clear ownership and control structure with no reported director disqualifications or adverse public records.

4. Due Diligence Notes:

• Confirm the purpose of the company given its dormant status and lack of trading history, to understand future business plans or reasons for holding it dormant.
• Verify no off-balance sheet liabilities or dormant liabilities exist that are not disclosed in the filings.
• Monitor for any changes in trading status or financial performance in future filings to reassess risk profile.