BMSASSOCIATE GLOBAL LTD

Executive Summary

BMSASSOCIATE GLOBAL LTD is an active but dormant private limited company with minimal financial activity to date. Its compliance with statutory filings and professional director oversight mitigate immediate risk, though lack of operational history advises cautious monitoring. Further due diligence should focus on future trading commencement and governance transparency.

BMSASSOCIATE GLOBAL LTD - Analysis Report

Company Number: 14922401

Analysis Date: 2025-07-29 15:54 UTC

1. Risk Rating: LOW

The company is newly incorporated (June 2023), currently dormant, with minimal financial activity and no overdue filings. The absence of liabilities and the maintenance of compliance filings support a low immediate risk profile.

2. Key Concerns:

• Lack of trading history and operational data limits assessment of ongoing business viability.
• Very minimal cash balance (£100), indicating no material working capital or operational funding.
• Ownership and control concentrated entirely with a single individual, which may pose governance concentration risk.

3. Positive Indicators:

• Company status is active with no overdue accounts or confirmation statement filings.
• Compliance with filing deadlines and statutory requirements is up to date.
• Director is a certified chartered accountant, suggesting professional oversight and likely understanding of regulatory obligations.

4. Due Diligence Notes:

• Monitor future filings for commencement of trading, revenue generation, and financial performance.
• Review any business plans or forecasts to understand the intended operational model and capital requirements.
• Verify the director’s professional background and standing for any potential reputational or compliance issues.
• Confirm that the company’s change of name was for legitimate business reasons and has no adverse implications.