Company Number: 15128208

Analysis Date: 2025-07-19 13:04 UTC

1. Risk Rating: LOW

The company is newly incorporated and currently dormant, with minimal financial activity and no liabilities. This results in a low immediate risk profile, as there are no operational or financial stresses evident.

2. Key Concerns:

• Lack of operating history: Being dormant since incorporation, there is no trading or revenue data to assess business viability.
• Minimal cash balance (£100): Reflects no active operations or working capital for business activities.
• Sole director and shareholder control: Concentration of control may pose governance risks, though common in micro companies.

3. Positive Indicators:

• Compliance with filing requirements: Accounts and confirmation statement are filed on time, indicating good regulatory adherence.
• No overdue filings or penalties: Suggests management is attentive to statutory obligations.
• Clean financial position: No debts or liabilities reported, and net assets equal issued share capital.

4. Due Diligence Notes:

• Investigate the intended business plan, timeline for trading commencement, and capital injection plans.
• Review any related party transactions or agreements not reflected in dormant accounts.
• Monitor future filings for signs of operational activity or changes in financial position.