4DBALANCE INVESTMENTS LTD

Executive Summary

4DBALANCE INVESTMENTS LTD presents a high-risk profile due to its minimal financial footprint and lack of operational data despite compliance with statutory filings. The company appears to function primarily as a holding or dormant entity with nominal assets, lacking evidence of sustainable business activities. Prospective investors should conduct thorough due diligence to clarify the company’s purpose and liquidity before engagement.

4DBALANCE INVESTMENTS LTD - Analysis Report

Company Number: 14057962

Analysis Date: 2025-07-20 16:39 UTC

1. Risk Rating: HIGH
   The company shows minimal financial activity with nominal current assets (£100) and net assets (£100) over three consecutive years. Such limited asset base indicates a high risk regarding solvency and liquidity. The absence of significant liabilities does not improve the outlook due to the extremely small scale and lack of operational data.

2. Key Concerns:

• Insufficient Asset Base: The company maintains only £100 in current assets and net assets, indicating negligible financial buffer to meet obligations or absorb shocks.
• Lack of Revenue or Operational Data: There is no turnover or profit/loss information, suggesting the business may not be actively generating income or sustaining operations beyond minimal administration.
• Single Director and Shareholder Control: Mr. Afzal Augustine Dubuisson controls 50-75% of shares and voting rights and is the sole director, which may raise governance and succession risks.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are up to date, showing regulatory compliance and good governance in administrative matters.
• Active Status with No Indication of Insolvency: The company is active and not in liquidation or administration, which implies it is not currently subject to insolvency proceedings.
• Micro Entity Classification: Lower compliance burden and cost, appropriate for the company scale.

4. Due Diligence Notes:

• Verify Business Activity: Investigate whether the company has any meaningful trading or revenue streams beyond nominal asset holding.
• Review Cash Flow and Bank Statements: Confirm actual liquidity and cash flow management, given the very low reported assets.
• Assess Related Party Transactions: Given the director’s dual role and control, check for any transactions with related parties that could affect financial position.
• Examine Future Business Plans: Determine sustainability and growth prospects or intent to maintain the company as a shell or holding entity.