AGB INTL LIMITED

Executive Summary

AGB INTL LIMITED is a recently incorporated private limited company that has remained dormant since inception, reporting minimal net assets and no trading activity. While it complies with filing requirements and maintains stable management, the absence of operational data and nominal financial position present substantial solvency and liquidity risks. Further investigation into its ownership structure and intended business activities is recommended before considering any investment or credit exposure.

AGB INTL LIMITED - Analysis Report

Company Number: 14057425

Analysis Date: 2025-07-29 20:10 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated (2022) and has consistently filed dormant accounts showing negligible net assets (£3). There is no evidence of operational activity, revenue generation, or financial substance, indicating high risk regarding its ability to meet obligations or sustain operations.

2. Key Concerns:

   • Dormant Status: The company has filed dormant accounts for multiple years, implying no trading or financial activity, which raises questions about its viability and purpose.
   • Minimal Net Assets: Shareholders’ funds and net assets stand at only £3, offering no financial buffer or capital to meet liabilities or fund operations.
   • Concentrated Control: Three individuals, including a minor (born 2009), collectively control 75-100% of shares and voting rights, which may present governance and regulatory scrutiny risks.

3. Positive Indicators:

   • Compliance with Filing Requirements: The company is up to date with both accounts and confirmation statement filings, indicating adherence to statutory obligations.
   • Stable Director and Secretary Appointments: Key personnel have been consistent since incorporation, reducing concerns over management turnover.
   • Clear Registered Address: Physical address is provided, which supports legitimacy at a basic level.

4. Due Diligence Notes:

   • Verify the purpose for maintaining the company in a dormant state and future business plans, if any.
   • Investigate the rationale and legality of a minor holding significant control within the company.
   • Confirm if there are any off-balance-sheet commitments, liabilities, or related party transactions not disclosed in dormant accounts.
   • Assess any potential tax or regulatory implications linked to dormant company status and shareholding structure.