ARTIFICIAL INTELLIGENCE INVESTMENTS LIMITED

Executive Summary

The company ARTIFICIAL INTELLIGENCE INVESTMENTS LIMITED is currently dormant with minimal financial activity and nominal net assets of £100. Compliance with filing requirements is up to date, and there are no immediate regulatory or solvency concerns. However, as a dormant entity, it carries inherent risks related to lack of operational and financial substance until it becomes active.

ARTIFICIAL INTELLIGENCE INVESTMENTS LIMITED - Analysis Report

Company Number: 13109583

Analysis Date: 2025-07-20 13:01 UTC

1. Risk Rating: LOW

   Justification: The company is currently dormant with no trading activity reported. Its financial statements indicate minimal activity with stable but nominal net assets of £100. There are no overdue filings or regulatory compliance issues, suggesting low immediate financial risk.

2. Key Concerns:

   • Dormant Status: No operational activity means the company currently generates no revenue, which limits its ability to meet any financial obligations beyond the nominal share capital.
   • Minimal Financial Base: With only £100 in share capital and net assets, the company has negligible financial resources, which could pose solvency risks if operations commence without additional funding.
   • Single Director Control: Control is concentrated in one individual who is also the sole person with significant control, which may affect governance transparency and decision-making checks.

3. Positive Indicators:

   • Up-to-date Filings: The company has no overdue accounts or confirmation statements, indicating good compliance with statutory requirements.
   • No Indications of Financial Distress: As a dormant entity, there are no liabilities or losses reported that would raise immediate solvency concerns.
   • Clear Corporate Structure: A single director who is also the PSC simplifies accountability and oversight, reducing complexity.

4. Due Diligence Notes:

   • Verify the intended future use of the company and plans for capitalization if operations are to commence.
   • Confirm absence of any off-balance sheet liabilities or contingent obligations not reflected in dormant accounts.
   • Review director’s background and any related party transactions once the company becomes active.
   • Monitor for any changes in filing status or company activity that could impact risk profile.