Company Number: 13786960

Analysis Date: 2025-07-29 17:11 UTC

1. Risk Rating: LOW
   YORKATION LTD is classified as a dormant company with no significant financial transactions reported during the last completed financial year. The company maintains minimal net assets (£2) consistent over three years, with no indication of liabilities or operational activity, which limits exposure to solvency or liquidity risk.

2. Key Concerns:

• Dormant Status: The company has not traded or generated revenue since incorporation, raising questions about the sustainability and viability of future operations.
• Minimal Equity Base: Shareholders’ funds stand at only £2, indicating no financial buffer against unexpected liabilities or operational costs if the company were to become active.
• Limited Financial Information: Lack of trading history and financial data restricts the ability to assess operational stability or cash flow potential.

3. Positive Indicators:

• Compliance and Timely Filings: The company is active, up to date with both accounts and confirmation statement filings, with no overdue submissions or penalties.
• Clear Governance: Directors are disclosed with no records of disqualification or misconduct; responsibilities are acknowledged in the accounts.
• Transparent Ownership: Persons with significant control are identified, and shareholding is evenly split between two directors, suggesting stable governance structure.

4. Due Diligence Notes:

• Investigate Business Plans: Confirm if there are any imminent plans to activate trading or if the company will remain dormant long-term.
• Assess Capitalization Strategy: Understand intended funding arrangements or capital injections to support future operations.
• Verify Director Intentions and Roles: Clarify the directors’ purposes for maintaining the company and their capacity to fulfill statutory obligations if trading commences.