Company Number: 13195592

Analysis Date: 2025-07-29 17:25 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity reported. Its financial position shows a nominal share capital and cash balance, with no liabilities or debts. Filing obligations are up to date and no overdue accounts or returns are evident.

2. Key Concerns:

• Lack of trading activity: As a dormant company, there is no operational revenue or cash flow to support ongoing business activities.
• Minimal financial data: The company’s net assets and cash remain at £100, which provides no buffer for unforeseen expenses or liabilities.
• Single director and shareholder: Xxxxxx Xxxxxxxxname shown to subscribers holds full control, which concentrates decision-making and may pose governance risks if not managed prudently.

3. Positive Indicators:

• Compliance: All statutory filings including accounts and confirmation statements are current with no overdue submissions or penalties.
• Clean financial position: The absence of liabilities or debts reduces immediate solvency risk.
• Clear ownership and control: Transparency around the person with significant control facilitates straightforward governance oversight.

4. Due Diligence Notes:

• Investigate plans for activating trading or operational activities, including funding sources and business model viability.
• Review director’s intentions and any related party transactions that may affect future financial health.
• Confirm absence of contingent liabilities or off-balance-sheet risks not disclosed in dormant accounts.
• Monitor changes in filing status or financial activity in subsequent periods to detect any emerging operational or regulatory issues.