Company Number: 14357390

Analysis Date: 2025-07-29 19:48 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity, reflected by static net assets of £100 and no liabilities. There are no overdue filings or indications of financial distress, supporting a low-risk rating from a solvency and liquidity standpoint.

2. Key Concerns:

• Dormant Status: The company has not engaged in trading or operations since incorporation, implying no current revenue stream or operational activity.
• Minimal Capitalization: Share capital and net assets remain at £100, indicating very limited financial resources.
• Single Director and PSC: Control is concentrated in one individual, which may increase governance risk if not actively monitored.

3. Positive Indicators:

• Compliance: All statutory filings including accounts and confirmation statements are up to date with no overdue submissions.
• Incorporation and Status: The company is active and not under any insolvency procedures such as liquidation or administration.
• Clear Ownership: Ownership and control are transparent, with the sole director and PSC clearly identified.

4. Due Diligence Notes:

• Investigate the purpose and future plans for the company given its dormant status and lack of trading history.
• Confirm whether the company holds or intends to acquire any real estate assets as suggested by its SIC codes.
• Assess the financial standing and reputation of the controlling director to gauge governance reliability.