Company Number: 13117764

Analysis Date: 2025-07-20 12:54 UTC

1. Risk Rating: LOW
   The company is classified as dormant, with minimal financial activity and no liabilities reported. Its financial statements show stable net assets and cash balances, albeit very small in absolute terms.

2. Key Concerns:

• Dormant status indicates no trading or operational revenue, raising questions about the company’s future viability or business plans.
• Extremely limited cash and net assets (£100), suggesting no financial buffer or operational capacity.
• Single significant controller (Mr. Paul Jack Bolt) with 75-100% ownership and control, concentrating decision-making risk without obvious checks and balances.

3. Positive Indicators:

• Company is fully compliant with filing requirements; no overdue accounts or confirmation statements.
• Clear governance structure with identified directors and a corporate secretary in place.
• No indications of insolvency proceedings or regulatory sanctions.

4. Due Diligence Notes:

• Investigate the company’s business plans or intentions to commence trading, given dormant status since incorporation.
• Confirm whether the company holds any off-balance sheet commitments or contingent liabilities.
• Review the background and reputation of the principal controller and director to assess governance risk.