BEN S SCOTT LTD

Executive Summary

Ben S Scott Ltd is a dormant company with minimal financial activity and net assets of £1, currently in full compliance with filing requirements. While no immediate solvency or liquidity risks are evident, the lack of trading history and sole director control warrant further investigation into operational plans and funding. Overall, the company presents a low risk profile at this early stage but remains untested in active trading.

BEN S SCOTT LTD - Analysis Report

Company Number: 14705778

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

1. Risk Rating: LOW
   The company is newly incorporated (2023), currently active, and classified as dormant. It has minimal financial activity with net assets of £1 and no liabilities, indicating no immediate solvency or liquidity issues. No overdue filings or compliance concerns are noted.

2. Key Concerns:

• Dormant Status: The company has not generated revenue or incurred expenses as reflected by dormant accounts, which might indicate it is not yet operational or generating cash flow.
• Minimal Financial Scale: With only £1 in net assets and no liabilities, the company’s financial footprint is minimal, which could limit operational flexibility or capacity to absorb shocks.
• Single Director and Shareholder Control: Full control by one individual (Ben Samuel Scott) may pose governance concentration risk, though common in micro private companies.

3. Positive Indicators:

• Compliance: All filings (accounts and confirmation statements) are up to date with no overdue returns or accounts, demonstrating sound regulatory compliance.
• Solvency: Positive net current assets and no current liabilities indicate the company can meet its short-term obligations, albeit on a very small scale.
• Clear Ownership Structure: 75-100% ownership and voting rights held by the director simplifies control and decision-making.

4. Due Diligence Notes:

• Investigate Business Plan and Activities: Given the dormant status, clarify the company’s intended operational activities, timeline for trading commencement, and capital injection plans.
• Review Funding Sources: Confirm whether external funding or shareholder loans are expected to support future operations.
• Monitor Director and Shareholder Background: Verify the director’s business track record and any potential related party transactions given sole control.