Company Number: 15078367

Analysis Date: 2025-07-29 18:59 UTC

1. Risk Rating: LOW
   ZENITHGB PLC is a newly incorporated dormant public limited company with minimal financial activity and no overdue filings. Its balance sheet shows modest net assets and cash, and there are no indications of financial distress or operational concerns at this early stage.

2. Key Concerns:

• Dormant status: The company has no trading activity, which limits insight into operational viability or revenue generation.
• Limited financial data: Only one year of accounts available, with no profit and loss information, restricting assessment of cash flow or solvency trends.
• Single controlling shareholder and director: Concentration of control in one individual may pose governance risks if not balanced by external oversight.

3. Positive Indicators:

• Current with all statutory filings, including accounts and confirmation statements, indicating compliance with regulatory requirements.
• Positive net assets (£51,000) and cash holdings (£13,500) despite dormant status, suggesting some initial capitalization.
• Clear ownership and directorship structure with a corporate director and a named individual director, supporting transparency.

4. Due Diligence Notes:

• Confirm the intended business strategy and timeline for commencement of trading to understand future operational and financial plans.
• Monitor subsequent filings for evidence of trading, financial performance, or capital injections.
• Review director and corporate governance arrangements to ensure adequate controls and risk oversight as the company evolves.
• Verify the relationship and role of CAPITAL PARTNERS LIMITED as corporate director for potential conflicts or influence.