BML ASSESSING LTD

Executive Summary

BML ASSESSING LTD is a recently formed dormant private limited company with minimal financial activity and sole control by one director/shareholder. Current risk is low due to dormant status and compliance, but lack of trading history limits assessment of operational sustainability. Further due diligence is recommended once trading commences to evaluate liquidity and solvency prospects.

BML ASSESSING LTD - Analysis Report

Company Number: SC814711

Analysis Date: 2025-07-19 12:13 UTC

1. Risk Rating: LOW
   The company is newly incorporated and currently dormant with minimal financial activity, indicating low immediate risk. There are no overdue filings, and net assets equal the nominal share capital, consistent with a non-trading entity.

2. Key Concerns:

• Minimal financial activity and cash (only £1) means no operational revenue or trading history to assess sustainability.
• Single director and sole shareholder concentration could pose governance and succession risks.
• Lack of current financial results beyond dormant status limits evaluation of future solvency or liquidity once active.

3. Positive Indicators:

• Compliance with filing deadlines and no overdue accounts or confirmation statements.
• Clear ownership and control structure with director and PSC aligned, reducing complexity.
• Dormant status removes immediate operational or financial risk; company is solvent at this stage.

4. Due Diligence Notes:

• Investigate planned business activities and timeline for commencing trading to assess future cash flow and profitability.
• Monitor filings for any changes in financial status or director appointments that may affect governance.
• Review director’s background and credit history for any undisclosed risks given sole control.