Company Number: 15127581

Analysis Date: 2025-07-29 12:08 UTC

1. Risk Rating: HIGH

   Justification: The company is newly incorporated (September 2023), classified as dormant with minimal financial activity, and holds only nominal cash and net assets (£100). There is no trading history or substantive financial data to support operational viability. The company’s financial position is effectively at start-up stage with no revenue or working capital.

2. Key Concerns:

   • Dormant Status and Lack of Trading History: As a dormant company with only £100 cash and net assets, there is no evidence of operational activity or income generation, raising concerns about business sustainability and ability to meet future obligations.
   • Minimal Financial Resources: The company’s balance sheet shows only £100 in cash and equity, indicating extremely limited liquidity and no buffer to cover expenses or liabilities.
   • Concentration of Control: One individual (Mr Jaroslaw Stanislaw Filipowicz) holds 75-100% ownership and voting rights and controls director appointments, which may present governance risks if not balanced by oversight or additional management expertise.

3. Positive Indicators:

   • Compliance with Filing Requirements: The company is up to date with its dormant accounts and confirmation statement filings, showing no overdue returns or penalties.
   • Clear Corporate Governance: Directors have formally approved and signed the dormant accounts, demonstrating adherence to statutory requirements.
   • Industry Classification: The company is registered under SIC 74100 (specialised design activities), a potentially scalable sector if the company becomes active.

4. Due Diligence Notes:

   • Investigate Business Plan and Funding: Confirm if and when the company plans to commence trading and its strategy for capital injection or revenue generation.
   • Assess Director and Shareholder Backgrounds: Review past business activities and reputations of the directors and controlling shareholder to evaluate management capability and risk.
   • Monitor Future Filings and Financials: Track subsequent accounts and confirmation statements for evidence of operational progress or emerging financial issues.