BCOC LIMITED

Executive Summary

BCOC Limited is a recently formed private limited company currently dormant with minimal financial resources and no employees. While compliant with statutory filings and governance transparency, the lack of operational activity and negligible assets present a high risk from a solvency and liquidity perspective. Further inquiry into the company’s business plans and funding is essential to evaluate its future viability.

BCOC LIMITED - Analysis Report

Company Number: 14923821

Analysis Date: 2025-07-19 12:22 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated (June 2023) and has filed dormant accounts showing minimal activity and negligible financial resources (£100 cash, £100 net assets). No operational income or employees are reported. This raises significant concerns about its ability to meet obligations or sustain operations.

2. Key Concerns:

• Very limited financial resources and no reported trading activity, indicating lack of operational substance.
• Dormant status with zero employees and minimal cash suggests no current business operations or revenue generation.
• Directors’ optimistic going concern statement is unsupported by financial evidence; potential risk of insufficient funding to cover liabilities or fund growth.

3. Positive Indicators:

• Company is compliant with filing requirements; no overdue accounts or confirmation statements.
• Clear ownership and control structure with two directors and PSCs identified, indicating transparency in governance.
• No signs of regulatory or legal issues such as liquidation, administration, or director disqualifications.

4. Due Diligence Notes:

• Investigate the business plan and funding sources to assess future cash flow projections and operational viability.
• Confirm whether the company intends to commence active trading and the timeline for doing so.
• Verify background and financial standing of directors and main shareholders to assess their capacity to support the company financially if required.
• Monitor subsequent filings for evidence of trading activity, revenue generation, and evolving financial position.