Company Number: 13889527

Analysis Date: 2025-07-20 18:34 UTC

1. Risk Rating: LOW
   T HAVEN ENTERPRISES LTD is classified as a dormant company with minimal financial activity and no overdue filings. The financial position shows nominal assets and no liabilities, indicating negligible operational or financial risk at this stage.

2. Key Concerns:

• Dormant Status: The company has no trading activity, which means it has no current revenue streams or business operations, limiting its immediate viability as an ongoing concern.
• Minimal Financial Data: Cash and net assets stand at only £100, providing no cushion for operational expenses or liabilities should the company begin trading.
• Single Director and PSC: Control is concentrated solely in one individual, Mrs Anila Javed, which can pose governance risks without oversight or checks and balances.

3. Positive Indicators:

• Compliance: All statutory filings, including accounts and confirmation statements, are up to date with no overdue deadlines, indicating good regulatory compliance.
• Clear Ownership and Control: Transparency over ownership and control through the PSC register reduces uncertainty about decision-making authority.
• No Indebtedness: The company has no recorded liabilities or debts, reducing solvency risk at this dormant stage.

4. Due Diligence Notes:

• Confirm the intent and timeline for the company to move from dormant to active trading status, including business plans and capital commitments.
• Investigate the background and reputation of the sole director and PSC for any undisclosed risks.
• Monitor future filings for any signs of financial activity or changes in company structure that may affect risk profile.