Company Number: 13828527

Analysis Date: 2025-07-29 13:46 UTC

1. Risk Rating: HIGH
   The company is classified as dormant with minimal financial activity and negligible net assets (£2). There is no evidence of operational revenue, assets, or liabilities indicating the capacity to meet obligations or generate cash flow.

2. Key Concerns:

• Dormant Status with No Trading Activity: The company has been dormant since incorporation, showing no operational income or expenses, indicating no established business activity or cash flow.
• Minimal Financial Substance: The net assets and cash balances remain at £2, reflecting only nominal share capital with no indication of financial growth or investment.
• No Operational or Market Presence: Absence of any reported revenue or assets related to the retail sale of automotive fuel raises questions about the company’s business viability and sustainability.

3. Positive Indicators:

• Compliance with Filing Requirements: The company is up to date with both accounts and confirmation statement filings, suggesting adherence to regulatory obligations despite dormancy.
• Experienced Directors: Both directors have long-standing appointments and relevant occupations (business and accountant), which could facilitate future activation of the company.
• Clear Ownership Structure: PSC information is transparent and consistent, showing no complexity or control disputes.

4. Due Diligence Notes:

• Investigate the strategic intent behind maintaining the company in a dormant state—whether it is a holding vehicle or awaiting future trading.
• Confirm no contingent liabilities or off-balance sheet exposures exist that could impact solvency when the company becomes active.
• Review any plans or timelines for commencing operations or capital injection to support business activities in the automotive fuel retail sector.