THE NEW SELF-CONCEPT LTD.

Executive Summary

THE NEW SELF-CONCEPT LTD. is a recently formed dormant company with minimal financial activity and nominal capital. Current evidence indicates low solvency and liquidity risk, supported by timely filings and transparent governance disclosures. However, absence of trading data and overlapping PSC controls warrant further inquiry into future business operations and governance structure.

THE NEW SELF-CONCEPT LTD. - Analysis Report

Company Number: 14995589

Analysis Date: 2025-07-20 16:06 UTC

1. Risk Rating: LOW
   Justification: THE NEW SELF-CONCEPT LTD. is a recently incorporated company (July 2023) classified as dormant with minimal financial activity reported. The company has nominal net assets of £100 and no liabilities reported. Filing deadlines are current with no overdue returns or accounts, indicating compliance. Given the absence of operational or financial complexity, immediate solvency or liquidity risks are low.

2. Key Concerns:

• Dormant Status: The company filed dormant accounts, indicating no trading activity or revenue generation to assess operational sustainability.
• Minimal Financial Data: With only £100 in share capital and no reported assets or liabilities beyond this, there is limited evidence of financial strength or business viability.
• Multiple PSCs with Overlapping Controls: There are three persons with significant control, including two controlling 75-100% shares and voting rights. The presence of overlapping control rights could present governance complexities.

3. Positive Indicators:

• Up-to-date Filings: Annual accounts and confirmation statements are filed on time, indicating good regulatory compliance.
• Clear Director and PSC Information: Transparent disclosure of directors and PSCs with no disqualifications or negative records noted.
• Dormant Status Reduces Immediate Risk: As a dormant company, there are no outstanding operational liabilities or cash flow pressures evident.

4. Due Diligence Notes:

• Investigate Business Plans: Clarify the intended business model and timeline for activation from dormant status to assess future operational sustainability.
• Confirm PSC Control Structure: Review agreements among the PSCs to understand governance arrangements and potential conflicts.
• Monitor Future Filings: Watch for the first set of active trading accounts to evaluate revenue, expenses, and capital structure for solvency and liquidity risks.