Company Number: 13951153

Analysis Date: 2025-07-20 13:50 UTC

1. Risk Rating: LOW
   The company is classified as dormant, indicating no trading activity or financial transactions. The minimal net assets and shareholder funds (£1) reflect this dormant status. There are no overdue filings or compliance issues, and the company is active with a single director and controlling shareholder. Based on the available data, there are no immediate solvency, liquidity, or operational risks.

2. Key Concerns:

• Dormant status means no operational or financial performance data to assess ongoing business viability.
• Extremely minimal net assets and cash balance (£1) indicate no financial buffer or resource base.
• Sole director and 100% ownership by one individual may pose governance concentration risk if the company activates operations.

3. Positive Indicators:

• Company is current on all statutory filings with no overdue accounts or confirmation statements.
• Compliance with dormant company filing exemptions and small company regime shows adherence to regulatory requirements.
• Clear ownership and director information, with no disqualifications or adverse records reported.

4. Due Diligence Notes:

• Investigate the company’s intended business plans or reasons for dormancy to understand future operational prospects.
• Verify any off-balance-sheet liabilities or contingent obligations that might impact solvency if the company commences trading.
• Review the background and reputation of the sole director/owner for governance and management capability if the company activates.