Company Number: 13103030

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

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity and no overdue filings. Its liabilities and assets are negligible, indicating a very low operational and financial risk at this stage.

2. Key Concerns:

• Dormant Status: The company has not conducted trading or significant transactions, which means there is no active revenue generation or operational cash flow. This limits assessment of business sustainability.
• Minimal Financial Base: Share capital and net assets stand at £2, suggesting no substantial equity buffer or financial resources.
• Lack of Profit and Loss Data: As a dormant entity, no P&L account is filed, limiting insight into any potential operating costs or liabilities that might exist off balance sheet.

3. Positive Indicators:

• Up-to-date Filings: Both accounts and confirmation statements are timely filed with no overdue submissions, indicating good regulatory compliance and governance.
• Stable Ownership and Management: Directors and persons with significant control have been consistent since incorporation, reducing governance uncertainty.
• No Indication of Insolvency: The company is active and not in liquidation or administration, and there are no negative notes regarding director conduct or financial distress.

4. Due Diligence Notes:

• Confirm the company’s purpose and future plans since it is dormant; understand if it is a shell holding company or planned for future use.
• Investigate any off balance sheet liabilities or commitments that might not be reflected due to dormant filing status.
• Review director backgrounds and related entities for potential interconnected risks or exposures.