Company Number: 14705903

Analysis Date: 2025-07-29 20:10 UTC

1. Risk Rating: LOW
   The company is newly incorporated (March 2023) and classified as dormant with minimal financial activity, reflected in net assets of £1 and no liabilities or operational data. There is no indication of financial distress or overdue filings.

2. Key Concerns:

• Lack of operational activity: Being dormant means no trading or revenue, which raises questions about future business viability.
• Minimal equity base: Shareholders’ funds stand at only £1, indicating no capital cushion for future expenses or liabilities.
• Recent director turnover: Appointment and resignation of a director within a month could suggest governance instability, though this may be routine.

3. Positive Indicators:

• Compliance with statutory requirements: Accounts and confirmation statements are filed on time, with no overdue filings or penalties.
• Clear ownership structure: One person (Anthony Billy Ennis) holds full control, simplifying decision-making and accountability.
• Dormant status reduces immediate financial risks: No liabilities or trading means no current solvency or liquidity concerns.

4. Due Diligence Notes:

• Investigate the company’s business plan or intention for activation, given current dormant status.
• Confirm reasons and implications of rapid director turnover in mid-2025.
• Monitor upcoming accounts to track any transition from dormant to active trading status and associated financial performance.
• Review any related party transactions or agreements, since the sole director/shareholder controls the company.