BI VENTURES LIMITED

Executive Summary

BI VENTURES LIMITED is a newly formed dormant private company with no operational history or financial activity to date. The company demonstrates strong compliance with filing requirements and has a simple ownership structure. However, lack of trading and minimal financial data limit assessment of future solvency and operational stability.

BI VENTURES LIMITED - Analysis Report

Company Number: 15128689

Analysis Date: 2025-07-20 16:40 UTC

1. Risk Rating: LOW
   Justification: BI VENTURES LIMITED is a newly incorporated private limited company classified as dormant with minimal financial activity and no liabilities. The company has filed accounts on time and has no overdue filings, indicating compliance with statutory requirements.

2. Key Concerns:

• Lack of operational activity: The company is dormant, indicating no trading or revenue generation to assess business viability.
• Minimal financial data: The only financial figure reported is £1 in net assets/share capital, providing no insight into future solvency or liquidity.
• Single controller risk: One individual holds full ownership and control, which may raise governance and succession concerns.

3. Positive Indicators:

• Compliance: All statutory filings including accounts and confirmation statements are up to date and not overdue.
• Clear ownership: Ownership and control are transparent with a single known PSC, reducing complexity in control structure.
• No liabilities: Dormant status means no creditors or outstanding financial obligations currently.

4. Due Diligence Notes:

• Investigate intended business plan and timeline for operational activity to assess future sustainability.
• Monitor for future accounts and trading disclosures to track financial health once active.
• Validate director and PSC backgrounds to rule out any regulatory or conduct concerns.
• Confirm absence of contingent liabilities or commitments not disclosed in dormant accounts.