Company Number: 14088136

Analysis Date: 2025-07-29 13:57 UTC

1. Risk Rating: LOW
   Justification: 4BRIC LIMITED is a dormant private limited company with negligible financial activity, minimal assets, and no liabilities. The absence of trading or financial operations significantly reduces operational and solvency risks at this stage.

2. Key Concerns:

• Dormant Status: Being dormant means the company is not currently generating revenue, which may imply no active business operations or cash flows.
• Minimal Equity: Shareholders’ funds and net assets are recorded at £1, indicating no substantive capital cushion or financial resources.
• Limited Financial Information: Lack of operational or cash flow data restricts the ability to assess future viability or business plans.

3. Positive Indicators:

• Compliance: The company’s accounts and confirmation statements are up to date with no overdue filings, demonstrating regulatory compliance.
• Clear Ownership and Management: Single director and PSC with consistent information reduces governance complexity.
• No Indication of Insolvency: No reported liabilities or financial distress signals; company remains solvent by definition of dormant status.

4. Due Diligence Notes:

• Investigate Intentions: Clarify the company’s plans for activation or trading, including timeline and capital injections.
• Review Director Background: Assess the director’s experience and track record in managing active companies.
• Monitor Future Filings: Ensure timely filing of accounts and confirmation statements if company status changes from dormant.