Company Number: 13509463

Analysis Date: 2025-07-20 12:42 UTC

1. Risk Rating: LOW
   SL MOVES LTD is classified as a dormant company with minimal financial activity and compliance is up to date. There is no evidence of operational or financial distress.

2. Key Concerns:

• The company is dormant, indicating no trading activities, which means no current revenue or cash flow generation.
• Very low cash balance (£100), reflecting minimal financial resources.
• Single director and sole controlling shareholder concentration, which can present governance risks if the individual’s circumstances change.

3. Positive Indicators:

• The company is fully compliant with filing deadlines for both accounts and confirmation statements, showing good regulatory adherence.
• No overdue filings or penalties noted, indicating sound administrative management.
• Clear ownership and control structure with transparency around the person with significant control.

4. Due Diligence Notes:

• Investigate the intended future use or business plan for the company, given it is dormant since incorporation in 2021.
• Confirm there are no contingent liabilities or off-balance sheet obligations not disclosed in dormant accounts.
• Review the background and reliability of the sole director/shareholder to assess governance stability.