Company Number: 15219496

Analysis Date: 2025-07-29 12:28 UTC

1. Risk Rating: HIGH
   The company’s financial and operational profile indicates a high risk level due to its dormant status, minimal financial activity, and lack of operational history.

2. Key Concerns:

• Dormant Status: The company is classified as dormant with almost no financial transactions or trading activity since incorporation, indicating no operational track record or revenue generation.
• Minimal Financial Substance: Reported assets and shareholders’ funds stand at £1 with debtors also at £1, reflecting only nominal activity and no tangible working capital or liquidity.
• Lack of Operational Data: There are zero employees and no profit and loss account filed, suggesting no business operations or cash flows to support sustainability.

3. Positive Indicators:

• Compliance with Filings: The company has filed its dormant accounts and confirmation statement on time, showing adherence to regulatory requirements.
• Single Shareholder Control: The 100% ownership and control by a single director (Mr Kais Issa) simplifies governance and decision-making.
• No Overdue Filings or Warnings: No overdue accounts or returns, no indication of insolvency procedures or director disqualifications.

4. Due Diligence Notes:

• Confirm Business Model and Trading Plans: Investigate the company’s intended operational strategy and timeline for commencing trading since to date it remains dormant.
• Verify Capital Injection and Funding Sources: Detail the financial backing and any planned capital to support initial operations, given the nominal balance sheet.
• Assess Director Background and Related Entities: Review the director’s track record in construction or related businesses and any associated companies to gauge operational capability and risk.