Company Number: 13308428

Analysis Date: 2025-07-19 12:53 UTC

1. Risk Rating: HIGH
   Justification: The company has been dormant since incorporation with no trading activity or financial growth reported. Its sole asset is nominal cash equal to issued share capital (£1,000), indicating no operational business or revenue generation. This suggests a high risk that the company cannot meet any financial obligations beyond its minimal capital base.

2. Key Concerns:

• Dormant status with no trading activity for over three years, implying no cash flow or income to support operations.
• Minimal financial resources with net assets and cash at only £1,000, exposing the company to insolvency risk if any liabilities arise.
• Multiple directors with overlapping shareholdings but no evidence of business activity, raising questions about the company’s purpose and sustainability.

3. Positive Indicators:

• Company is compliant with filing requirements, with no overdue accounts or confirmation statements, demonstrating good governance on statutory obligations.
• Active company status with an operational website and contact details, which may indicate intent to trade in future or ongoing preparations.
• Clear ownership structure with identified persons of significant control, aiding transparency for investors.

4. Due Diligence Notes:

• Investigate the company’s intended business plans and timeline for commencement of trading to assess operational viability.
• Confirm there are no undisclosed liabilities or contingent obligations that could impact solvency.
• Examine directors’ backgrounds and motives for maintaining the company dormant to assess potential risks related to governance or financial commitments.