4QUB3 LTD

Executive Summary

4QUB3 LTD is a dormant private limited company with minimal financial activity and nominal capital. While regulatory compliance is current, the absence of trading operations and assets presents a high risk in terms of solvency and operational sustainability. Further inquiry into the company’s strategic intentions and off-balance sheet exposures is recommended to clarify future risk.

4QUB3 LTD - Analysis Report

Company Number: 13031192

Analysis Date: 2025-07-29 14:24 UTC

1. Risk Rating: HIGH

Justification: The company has been dormant since incorporation, reporting no trading activity, income, or expenditure. Its net assets remain at the nominal share capital of £10, with zero current assets and no liabilities recorded. This indicates no operational activity or financial substance, raising significant concerns about the company’s ability to meet any financial obligations or sustain operations.

2. Key Concerns:

• Dormant Status: The company has not conducted any business or generated revenue since inception, implying no cash flow or operational activity.
• Minimal Capitalisation: With only £10 in share capital and no assets or liabilities, the company lacks financial robustness or capacity to absorb losses.
• Lack of Financial Data: Absence of trading figures or financial transactions limits insight into future prospects or solvency.

3. Positive Indicators:

• Compliance: All statutory filings including accounts and confirmation statements are up to date and not overdue, indicating adherence to regulatory requirements.
• Clean Financial Position: No liabilities or creditors are recorded, reducing immediate solvency risk from debts.
• Stable Governance: Directors and secretary appointments appear consistent and there is no indication of director disqualifications.

4. Due Diligence Notes:

• Investigate the company’s intended business purpose and reasons for dormancy to assess potential future viability.
• Confirm if there are any off-balance sheet obligations or contingent liabilities not disclosed in the accounts.
• Review the background and activities of the directors to understand their plans and commitment to activating or dissolving the company.