Company Number: 13241172

Analysis Date: 2025-07-20 12:40 UTC

1. Risk Rating: LOW

   Justification: SHOMREI HASHOLOM LTD is a dormant private company limited by guarantee with no recorded financial activity or net assets over its existence since incorporation in 2021. There is no evidence of liabilities or operational transactions, and statutory filings are up to date, indicating compliance with regulatory requirements.

2. Key Concerns:

   • Dormant Status: The company has filed dormant accounts consistently, showing no trading activity or revenue generation, which raises questions about its operational viability and purpose.

   • Zero Net Assets and Equity: The balance sheet reports zero net assets and shareholders' funds, suggesting no financial buffer or resources to meet any obligations if they arise.

   • Limited Financial Transparency: As a private company limited by guarantee and dormant, detailed financial disclosures are minimal, restricting insight into potential contingent liabilities or future plans.

3. Positive Indicators:

   • Regulatory Compliance: The company has filed all required accounts and confirmation statements on time, indicating good governance and compliance with Companies House requirements.

   • Stable Director Appointments: The same four directors have been in place since incorporation, which can imply operational consistency at the governance level.

   • No Indication of Financial Distress or Insolvency: There is no record of liquidation, administration, or any insolvency proceedings against the company.

4. Due Diligence Notes:

   • Purpose and Plans: Investigate the intended business purpose of the company and any plans for activation or trading, given its dormant status since incorporation.

   • Contingent Liabilities or Guarantees: As a company limited by guarantee, confirm whether any financial commitments or guarantees exist that may not be reflected in dormant accounts.

   • Director Backgrounds and Related Entities: Review the professional and financial background of directors and any related entities to assess potential risks or conflicts of interest.