Company Number: 13001493

Analysis Date: 2025-07-20 14:39 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity and stable filings. There is no indication of financial distress or compliance issues.

2. Key Concerns:

• Dormant Status: The company has not conducted any trading or financial operations since incorporation, limiting insight into operational viability.
• Minimal Financial Resources: Share capital and cash balances are nominal (£100), indicating no active investment or financial buffer.
• Single Director and Shareholder: Full control by one individual may pose governance risks if not mitigated by appropriate oversight.

3. Positive Indicators:

• Compliance with Filing Requirements: All statutory accounts and confirmation statements are filed on time, showing good regulatory adherence.
• No Overdue Filings or Penalties: Demonstrates management’s commitment to maintaining company status and compliance.
• Clear Ownership Structure: The sole director and controlling shareholder are identified, reducing ambiguity around control and responsibility.

4. Due Diligence Notes:

• Verify the intent behind maintaining the dormant company—whether as a holding vehicle, future operational plan, or other purpose.
• Confirm absence of contingent liabilities or obligations not reflected in dormant accounts.
• Assess the director’s background and financial capacity if future trading or capital injection is anticipated.