Company Number: 13149680

Analysis Date: 2025-07-20 13:59 UTC

1. Risk Rating: LOW
   The company is currently classified as dormant, with minimal financial activity, no liabilities reported, and a very limited balance sheet. There is no indication of financial distress or operational difficulties.

2. Key Concerns:

• Dormant Status: The company has declared dormant status since incorporation, indicating no trading or significant transactions, which means no operating history or revenue generation to assess ongoing viability.
• Minimal Financial Data: Net assets and shareholder funds are nominal (£1), providing no substantive financial buffer or operational capital.
• Single Director and PSC: The sole director and 100% shareholder is a student, which may raise questions about experience and capacity to manage a commercial operation once trading commences.

3. Positive Indicators:

• Compliance: The company has filed its dormant accounts and confirmation statements on time, demonstrating regulatory compliance and good governance practices to date.
• Clean Financial Position: Absence of liabilities or debts reduces immediate solvency concerns.
• Clear Ownership: Full control by one individual simplifies corporate governance and decision-making, reducing complexity.

4. Due Diligence Notes:

• Investigate plans for commencement of trading or business activities since incorporation and dormancy status.
• Assess director’s background and capability to manage and grow the business once active.
• Review any off-balance sheet liabilities or commitments not reflected in dormant accounts.
• Confirm no undisclosed related party transactions or financial arrangements.
• Monitor future filings for any changes in operational status or financial health.