Company Number: 13455458

Analysis Date: 2025-07-20 19:15 UTC

1. Risk Rating: HIGH
   Justification: The company is classified as dormant with minimal financial activity, showing only £1 in cash and net assets over multiple years. This indicates no operational business or revenue generation, posing a high risk regarding solvency and liquidity.

2. Key Concerns:

• Dormant status with virtually no assets or cash balance (£1), implying no active business operations or income streams.
• Lack of financial activity over multiple years increases uncertainty about the company's future viability and operational sustainability.
• Single director and sole shareholder control heightens governance risk, particularly if no active management or oversight is evident.

3. Positive Indicators:

• Company is compliant with filing requirements; accounts and confirmation statements are up to date with no overdue filings.
• No signs of insolvency proceedings such as liquidation or administration, suggesting at least minimal compliance and good standing with Companies House.
• The director has formally approved the dormant accounts with appropriate statements acknowledging statutory responsibilities.

4. Due Diligence Notes:

• Investigate the reason for maintaining the dormant company—whether it is intended for future trading, asset holding, or other purposes.
• Confirm if there are any contingent liabilities or off-balance-sheet obligations not reflected in the dormant accounts.
• Review director’s intentions and capacity for funding or activating the business, including any business plans or external financing arrangements.