Company Number: 13027035

Analysis Date: 2025-07-20 18:29 UTC

1. Risk Rating: LOW
   SMOOTH PARCEL LIMITED is classified as a dormant company with minimal financial activity, reflected by a constant net asset base of £2 and no liabilities. There is no indication of financial distress, overdue filings, or operational activity that would elevate risk.

2. Key Concerns:

• Dormant Status: The company has remained dormant since incorporation, implying no trading or revenue generation, which limits assessment of operational viability.
• Minimal Share Capital and Net Assets: The company’s equity and net assets are nominal (£2), suggesting limited financial resources if the company were to commence operations.
• Lack of Financial Detail: Absence of profit and loss information or cash flow data restricts evaluation of liquidity or solvency under active trading conditions.

3. Positive Indicators:

• Compliance with Filing Obligations: Annual accounts and confirmation statements are up to date with no overdue filings, indicating good governance and regulatory compliance.
• Stable Ownership and Management: Directors have been in place since incorporation with no adverse records, and the significant control is clearly documented without any red flags.
• Dormant Company Exemption: Use of dormant company status limits administrative burden and risk of liabilities arising from trading.

4. Due Diligence Notes:

• Future Business Plans: Clarify if and when the company intends to commence trading or remain dormant indefinitely, as this impacts risk profile.
• Capital Injection or Funding Arrangements: Investigate any planned capital contributions or funding sources should the company become active.
• Director Background Checks: Although no issues are noted, verify directors’ history for any indirect risks not apparent from current filings.