BENEDICT.B LTD

Executive Summary

BENEDICT.B LTD is a recently formed dormant private limited company with minimal financial activity and no operational history. Current financial and compliance data reflect a low risk profile, though the absence of trading limits thorough risk assessment. Future due diligence should focus on business plans and trading performance once operations commence.

BENEDICT.B LTD - Analysis Report

Company Number: 14811697

Analysis Date: 2025-07-29 14:13 UTC

1. Risk Rating: LOW
   The company is newly incorporated (2023), remains dormant with no trading activity or employees, and shows minimal financial activity. Its financial position is stable given the absence of liabilities beyond nominal amounts. No overdue filings or compliance issues are evident.

2. Key Concerns:

• Dormant status indicates no current revenue-generating operations; future business viability is untested.
• Extremely limited financial data restricts assessment of solvency beyond minimal net assets of £1.
• Single director and sole shareholder concentration may present governance and succession risks.

3. Positive Indicators:

• Compliance with filing deadlines for accounts and confirmation statements demonstrates regulatory adherence.
• No liabilities beyond a nominal creditor balance; net current assets and shareholders’ funds are positive, albeit minimal.
• Director appears to be actively managing statutory responsibilities with timely approvals.

4. Due Diligence Notes:

• Investigate business plan and intended activities to assess operational sustainability upon commencement of trading.
• Monitor future accounts for evidence of trading results, liquidity position, and capital structure changes.
• Review director’s background and financial standing for potential impact on company governance and credit risk.