Company Number: 14031007

Analysis Date: 2025-07-20 17:07 UTC

1. Risk Rating: LOW
   The company is dormant with no financial activity or liabilities reported, indicating minimal immediate solvency or liquidity risk.

2. Key Concerns:

• No operating financial history to assess operational viability or sustainability.
• Zero net assets and shareholders’ funds reflect no capital base or retained earnings.
• Limited business activity and reliance on a single controlling individual may present governance risks.

3. Positive Indicators:

• Compliance with filing deadlines for both accounts and confirmation statements indicates good regulatory adherence.
• Status is active and not in liquidation or administration, suggesting no current distress.
• Clear ownership and control structure with identified person with significant control establishes transparency.

4. Due Diligence Notes:

• Investigate future business plans since the company is dormant and its SIC codes indicate an intention to operate in sports education and IT consultancy sectors.
• Confirm any off-balance sheet arrangements or commitments not reflected in dormant accounts.
• Review director and PSC background for any risk factors or historical conduct issues given sole control by Mr. Timothy Boon.