Company Number: 15259957

Analysis Date: 2025-07-20 18:16 UTC

1. Risk Rating: HIGH

Justification: Zeta Academy Ltd is a very recently incorporated company (Nov 2023) classified as dormant with minimal financial activity and negligible net assets (£100). The lack of operating history, absence of revenue or trading activity, and extremely limited cash resources present a high solvency and liquidity risk. The company effectively has no operational track record to assess sustainability.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts indicating no business operations or income, raising concerns about future viability without additional capital or trading.
• Minimal Financial Resources: Cash and net assets amount to only £100, insufficient to cover any meaningful expenses or liabilities.
• Single Director and Shareholder Control: Concentrated control may pose governance risk and limit oversight; the sole director/shareholder is also the registered office address.

3. Positive Indicators:

• Compliance: Despite being dormant, the company has filed accounts and confirmation statements on time, indicating compliance with statutory requirements.
• Clear Ownership and Control: The sole controlling person is identified, facilitating accountability.
• Recent Incorporation: As a new entity, there is potential for future development once business commences.

4. Due Diligence Notes:

• Investigate Business Plan: Clarify intended operations, funding sources, and timeline for commencing trade.
• Confirm Director’s Background: Assess experience and track record of Oliver Jones to evaluate operational capability.
• Monitor Future Filings: Review subsequent accounts and confirmation statements for any changes in activity or financial position.
• Review any related party transactions or capital injections that may not yet be reflected.