Company Number: 14659595

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

1. Risk Rating: LOW
   ZAPPY TECHNOLOGY LIMITED is a newly incorporated private limited company classified as dormant with minimal financial activity and no overdue filings. This significantly limits exposure to operational or financial risks at present.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts, indicating no trading activity or revenue generation to assess operational stability or cash flow.
• Minimal Net Assets: Shareholders’ funds and net assets stand at only £100, which suggests very limited capital base and financial buffer.
• Short Operating History: Incorporated in February 2023, with first accounts to February 2024, the company lacks an operating track record to evaluate business sustainability or profitability.

3. Positive Indicators:

• Compliance: All statutory filings including accounts and confirmation statements are up to date and no overdue filings or penalties are noted.
• Clear Ownership and Control: Two directors with significant control are identified, holding 25-50% shares each, with no red flags such as disqualifications reported.
• No Indication of Financial Distress: No liquidation, administration, or receivership status; company is active and solvent by legal registration status.

4. Due Diligence Notes:

• Verify the intended business activities and plans to commence trading, since the dormant status precludes financial performance analysis.
• Confirm the background and reputations of the directors, especially given the control rights and dual roles held by Simon Timothy Davies.
• Monitor future filings for trading accounts and cash flow statements to assess financial viability once operational.