Company Number: 13265657

Analysis Date: 2025-07-29 13:31 UTC

1. Risk Rating: HIGH
   The company is classified as dormant with no operating activity or revenue reported since incorporation. The minimal financial data (cash and net assets of £100 consistently) indicates no trading or commercial presence, which presents a high risk for investors seeking operational business or financial returns.

2. Key Concerns:

• Dormant Status with No Trading History: The company has remained dormant since incorporation in 2021, showing no turnover or operational data to support business sustainability.
• Minimal Financial Base: Share capital and net assets stand at £100 with no growth or additional investment, indicating lack of working capital and no evidence of financial strength.
• Single Shareholder/Director Control: Mr. Simon Jones holds 100% ownership and control, raising governance and succession concerns without additional oversight or diversity in management.

3. Positive Indicators:

• Compliance with Filing Requirements: The company has filed dormant accounts and confirmation statements on time with no overdue filings or penalties.
• Clear Ownership and Control: Ownership and director appointments are transparent and consistently reported.
• No Indications of Insolvency or Legal Issues: The company is active on the register with no signs of liquidation, administration, or regulatory non-compliance.

4. Due Diligence Notes:

• Investigate the company’s strategic plans or intentions for activation, including any future trading prospects or capital injections.
• Confirm whether related entities or the director’s other businesses are operational and the relationship to this dormant entity.
• Verify absence of contingent liabilities or off-balance sheet risks not disclosed in dormant accounts.
• Review director’s background and financial standing to assess capacity and intent to support business activity.