Company Number: 15256531

Analysis Date: 2025-07-29 12:28 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated, dormant, and has minimal financial activity with only £100 cash reported and no employees or trading history. Its financial position is extremely limited, posing high solvency and liquidity risk.

2. Key Concerns:

• Dormant status with no trading history or revenue generation to support operational sustainability.
• Negligible cash and net assets (£100), indicating no working capital and inability to meet obligations beyond minimal expenses.
• Director turnover at incorporation (one director resigned same day) could suggest early governance instability or restructuring.

3. Positive Indicators:

• Current filings (accounts and confirmation statement) are up to date with no overdue deadlines, indicating compliance with statutory requirements.
• Ownership and control appear clearly defined, with two British directors/shareholders holding controlling interests.
• The company is registered as a private limited company with proper incorporation and registered office.

4. Due Diligence Notes:

• Verify the business plan or purpose to understand how the company intends to generate revenue and become operational beyond dormant status.
• Investigate the reasons for the initial director’s immediate resignation and confirm the stability and qualifications of the current director.
• Monitor upcoming filings and any changes in financial activity or capital structure to assess progress toward active trading.