Company Number: 13003095

Analysis Date: 2025-07-20 14:27 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity, showing stable but minimal net assets and cash balances over multiple years. There are no overdue filings or indicators of distress.

2. Key Concerns:

• The company has no trading activity, which means no operational revenue or cash inflows to support future obligations.
• Extremely limited financial substance (net assets and cash balance of only £100) implies negligible financial resilience.
• No information on people with significant control (PSC) disclosed, which may affect transparency.

3. Positive Indicators:

• All statutory filings, including dormant accounts and confirmation statements, are up to date with no overdue returns.
• No indication of insolvency or liquidation proceedings; the company remains active in good standing.
• Director details are current and show no adverse regulatory history.

4. Due Diligence Notes:

• Confirm the purpose of maintaining this entity dormant and the intended future use or plan for activation.
• Investigate ownership structure and identify PSC(s) for transparency and control assessment.
• Review any related group companies or affiliates for operational or financial linkages that could impact risk profile.