Company Number: 13538848

Analysis Date: 2025-07-20 17:46 UTC

1. Risk Rating: HIGH
   The company is classified as dormant with minimal financial activity and only nominal cash and net assets (£100). There is no indication of revenue generation or operational activity, which poses a high risk for solvency and liquidity.

2. Key Concerns:

• Dormant Status: No trading activity means no cash flow or operating income to support liabilities or growth.
• Minimal Financial Base: With only £100 in cash and equity, the company lacks financial substance to meet obligations or invest.
• Single Person Control: 100% ownership and director responsibility vested in one individual, increasing governance and continuity risk.

3. Positive Indicators:

• Timely Filings: Accounts and confirmation statements are up to date and not overdue, indicating compliance with statutory requirements.
• Clear Ownership and Management: The sole director and shareholder are clearly identified, simplifying accountability.
• Company Status Active: The company remains registered and is not in liquidation or administration.

4. Due Diligence Notes:

• Investigate Intent and Business Plan: Understand the rationale behind maintaining a dormant company and any plans for future trading.
• Confirm Absence of Undisclosed Liabilities: Verify that no hidden debts or obligations exist off the balance sheet.
• Review Director’s Background: Assess the director’s experience and capacity to develop the business should it become active.