Company Number: 14357808

Analysis Date: 2025-07-29 18:25 UTC

1. Risk Rating: LOW
   YERUSHA LTD is classified as a dormant company with minimal financial activity and no liabilities reported. The company's equity remains stable at £100, and there are no overdue filings or indications of financial distress.

2. Key Concerns:

• Dormant Status: The company has been dormant since incorporation, implying no ongoing trading or revenue generation, which limits assessment of operational sustainability.
• Minimal Share Capital: With only £100 in share capital and no reported assets or liabilities beyond this, the company’s financial base is very limited.
• Director Changes: A recent director change occurred in early 2024, which should be monitored in case it reflects strategic shifts or upcoming activity.

3. Positive Indicators:

• Compliance: All statutory accounts and confirmation statements are filed on time with no overdue submissions, indicating good regulatory compliance.
• Stable Net Assets: Net assets and shareholders’ funds remain positive and unchanged at £100, consistent with dormancy.
• Clear Ownership Structure: The company has transparent and documented control, with multiple PSCs and directors notified properly.

4. Due Diligence Notes:

• Investigate the intended business plan or future activity since the company is dormant and currently not generating revenue.
• Verify the reason for recent director resignation and appointment to understand any planned operational changes.
• Confirm whether the company holds any off-balance sheet commitments or contingent liabilities, given minimal reported financial data.