Company Number: 14863693

Analysis Date: 2025-07-20 17:38 UTC

1. Risk Rating: LOW

The company is newly incorporated (May 2023) and is currently dormant, with minimal financial activity and net assets of just £100. There are no overdue filings or compliance issues. Given this, the immediate financial and regulatory risks appear low.

2. Key Concerns:

• Dormant Status: The company has not traded and has minimal assets, so no revenue or cash flow information is available to assess operational viability.
• Limited Financial History: Only one accounting period filed with dormant accounts; insufficient data to evaluate performance or stability over time.
• Single Director and Shareholder Control: 100% ownership and control by one individual concentrates decision-making risk and may limit governance checks.

3. Positive Indicators:

• Up-to-date Compliance: Both accounts and confirmation statement filings are current with no overdue returns.
• Clear Ownership and Management: Director and Person with Significant Control (PSC) records are transparent and consistent.
• Dormant Filing Exemption Utilized Properly: Accounts prepared under small companies regime and dormant company exemptions indicate adherence to statutory requirements.

4. Due Diligence Notes:

• Verify the intended business activities and timeline for trading commencement given the dormant status.
• Monitor future filings for transition from dormant to active status and review subsequent financial statements for liquidity and profitability.
• Review director background in more detail to assess experience and any potential risks associated with single-person control.