ADVANTAGE BUILD SECURE LIMITED

Executive Summary

ADVANTAGE BUILD SECURE LIMITED is a very recently incorporated dormant company with minimal financial activity and net assets. The current financial and operational data indicate high risk due to lack of trading history and limited capital. However, regulatory compliance is up to date and governance transparency is adequate for the company’s current scale.

ADVANTAGE BUILD SECURE LIMITED - Analysis Report

Company Number: 15360860

Analysis Date: 2025-07-29 17:10 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated (Dec 2023) and classified as dormant with minimal financial activity and assets (£102 net assets). The absence of significant assets, liabilities, or trading history, combined with a net asset value close to zero, indicates very limited operational scale and financial robustness at this stage.

2. Key Concerns:

• Dormant Status and Lack of Operating History: Being dormant means no significant trading or revenue has occurred to date, raising uncertainty about future cash flows and business sustainability.
• Minimal Net Assets and Financial Information: With only £102 in net assets and no recorded liabilities, the company has negligible financial strength or capital buffer.
• Concentrated Ownership and Control: One individual (Mr. Gregory Stuart Saunders) holds 75-100% voting rights and control, which could pose governance and decision-making risk if not balanced by other directors.

3. Positive Indicators:

• Compliance with Filing Requirements: There are no overdue filings for accounts or confirmation statements, indicating management awareness of regulatory obligations.
• Clear Director Appointments and PSC Transparency: Director and People with Significant Control (PSC) information is up to date and publicly disclosed, supporting transparency.
• Micro Entity Reporting Exemption Utilized Properly: The company has taken advantage of dormant status and micro-entity reporting which is appropriate for its current scale.

4. Due Diligence Notes:

• Investigate the intended business plan and timeline for commencement of trading to assess future operational viability.
• Confirm the background and track record of the controlling shareholder and directors, particularly given the high concentration of control.
• Monitor subsequent filings and financial statements for signs of trading activity, capital injections, or changes in asset/liability structure.
• Assess any related party transactions or off-balance sheet commitments not disclosed in the current dormant accounts.