Company Number: 14062484

Analysis Date: 2025-07-29 15:58 UTC

1. Risk Rating: LOW

Justification: BAMBOOH & YOU LTD is a recently incorporated private limited company operating as a dormant entity with minimal financial activity. The company has no reported liabilities and maintains minimal net assets (£100), indicating no current operational or financial strain. Filing deadlines are met and the company remains active, reducing immediate regulatory risk.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts consistently, indicating no trading activity. This raises questions about the company's operational sustainability and future business prospects.
• Minimal Net Assets: The net assets and shareholders’ funds remain at £100, demonstrating no capital injection or financial growth, which may limit the company's ability to fund future operations or absorb losses.
• Director Resignation: One director resigned recently (July 2025), reducing the board size and potentially impacting governance depending on the remaining directors' capacity.

3. Positive Indicators:

• Compliance: Accounts and confirmation statements are filed on time with no overdue filings or compliance issues noted.
• Active Status: The company remains active and is not under liquidation or administration.
• Clear Ownership Structure: Significant control is clearly documented with two PSCs owning 25-50% each, reflecting transparent governance.

4. Due Diligence Notes:

• Investigate Business Plans: Clarify the company’s intended business activities and timeline for commencement since it remains dormant since incorporation.
• Directors’ Capacity: Assess the impact of the recent director resignation on management and governance.
• Financial Position Updates: Monitor any future filings for changes in financial position or trading status to evaluate operational progress.