Company Number: 12459145

Analysis Date: 2025-07-29 16:57 UTC

1. Risk Rating: LOW
   ZAID DESIGN LTD is a dormant private limited company with minimal financial activity, as evidenced by consistent net assets and shareholder funds of £1 over multiple years. There are no overdue filings, and the company complies with statutory requirements, indicating low immediate financial or regulatory risk.

2. Key Concerns:

• Dormant Status: The company has not engaged in trading or significant financial transactions, limiting insight into operational viability and revenue generation capability.
• Minimal Capitalisation: Net assets and equity remain nominal at £1, suggesting no financial buffer or capital injection to support future operations.
• Lack of PSC Information: The absence of disclosed persons with significant control could impair transparency regarding ultimate ownership and governance.

3. Positive Indicators:

• Compliance with Filing Obligations: Annual dormant accounts and confirmation statements are up to date and filed within deadlines, demonstrating sound governance practices.
• No Indications of Insolvency or Liquidation: The company is active and not under any distress proceedings, such as liquidation or administration.
• Clear Auditor Exemption: The company qualifies and appropriately claims exemption under the small companies regime, consistent with its dormant status.

4. Due Diligence Notes:

• Verify the reason for continued dormancy and future business plans, if any, to assess potential operational onset or abandonment risk.
• Confirm identity and details of persons with significant control to ensure compliance with transparency regulations and assess governance.
• Investigate related party transactions, such as the reported agency role during the year, to clarify any indirect financial activities not reflected in the dormant accounts.