Company Number: 13188309

Analysis Date: 2025-07-29 13:42 UTC

1. Risk Rating: LOW

The company is currently dormant with no trading activity reported, minimal financial activity, and no overdue filings, which indicates very low operational and financial risk at this stage.

2. Key Concerns:

• Dormant status: The company has not conducted any trading activities; therefore, it has no revenue or cash flow, which means it is not currently generating income or supporting operations.
• Minimal equity: Share capital is only £1, indicating a very small capital base with no additional reserves or assets.
• Lack of financial data: No detailed financial statements beyond dormant accounts limit the ability to assess operational performance or solvency beyond the dormant status.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statement) are up to date with no overdue returns or penalties.
• Active status: The company remains active and properly registered, showing no signs of liquidation or insolvency proceedings.
• Clear governance: The director is duly appointed, and the accounts have been approved and signed in accordance with legal requirements.

4. Due Diligence Notes:

• Investigate the reason for dormant status and future business plans to understand when and how the company intends to commence operations.
• Confirm whether there are any contingent liabilities or commitments off-balance sheet that could impact future solvency.
• Assess the background and financial standing of the director and any related parties involved in the company to understand governance and support.