Company Number: 13557759

Analysis Date: 2025-07-19 12:24 UTC

1. Risk Rating: HIGH
   The company shows minimal operational and financial activity with zero turnover, negligible assets, and no liabilities. Being a private company limited by guarantee with no share capital and no revenue raises significant concerns about its ability to meet obligations or sustain operations.

2. Key Concerns:

• Lack of Revenue and Operating Activity: The company reported zero turnover and no expenses during the 13-month period, indicating dormancy or non-operational status, which questions business viability.
• Minimal Financial Resources: Cash balance stands at only £500 with no fixed or current liabilities, providing very limited financial cushion for any obligations or growth.
• No Employees Beyond Director: Only one employee (the director) is recorded, which may limit operational capacity and scalability.

3. Positive Indicators:

• Compliance with Filings: All accounts and confirmation statements are up to date and no overdue filings exist, indicating regulatory compliance and good governance in reporting.
• Clear Control and Governance: The sole director and person with significant control is identifiable and stable, which reduces governance risks linked to management turnover or disputes.
• Community Interest Company Status: As a CIC, the company operates with a social purpose and asset lock, which may attract certain grants or community funding, although none is evident yet.

4. Due Diligence Notes:

• Investigate the company’s business plan or intended commercial activities to understand if it is in start-up phase, dormant, or failing to trade.
• Confirm whether the company has secured any external funding or grants not reflected in the accounts.
• Assess any contingent liabilities or off-balance sheet commitments that might impact solvency.
• Review director’s credentials and background for operational capability and intentions.
• Clarify if there are plans to commence trading or generate revenue in the near term.