Company Number: 13548933

Analysis Date: 2025-07-20 17:27 UTC

1. Risk Rating: LOW
   The company is classified as dormant and has filed accounts showing no trading activity or liabilities. It has minimal financial activity and no overdue filings, indicating low immediate solvency or liquidity risk.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, which raises questions about operational viability and business sustainability.
• Minimal Financial Data: The balance sheet shows only £2 in current assets and net assets, which is negligible and indicates no real financial activity or capital.
• Single Director Control: The company’s control is concentrated between two individuals who each hold 25-50% shares and voting rights, suggesting potential governance risks if disputes arise.

3. Positive Indicators:

• Compliance: The company has filed accounts and confirmation statements on time with no overdue filings or penalties.
• Clean Financial Position: No liabilities or debts reported, indicating no immediate solvency pressures.
• Clear Governance: Directors and PSCs are identified with no records of disqualification or compliance issues.

4. Due Diligence Notes:

• Investigate the reasons for dormancy and the company’s future business plans or intentions to trade.
• Confirm whether the company holds any off-balance sheet liabilities or contingent obligations not disclosed in dormant accounts.
• Review the background and track record of the directors and PSCs for any past compliance or governance issues not evident in public filings.