BOD TECHNOLOGY LTD

Executive Summary

BOD Technology Ltd is currently a dormant micro-entity with minimal financial activity and assets, indicating high risk from a solvency and liquidity perspective. While regulatory compliance is satisfactory and governance appears intact, the absence of trading or operational data raises significant concerns about the company’s sustainability. Further due diligence is required to clarify its strategic intentions and potential liabilities.

BOD TECHNOLOGY LTD - Analysis Report

Company Number: 13499847

Analysis Date: 2025-07-20 13:29 UTC

1. Risk Rating: HIGH

Justification: BOD Technology Ltd is classified as a dormant company with minimal financial activity and assets valued at only £100 consistently over multiple years. The lack of operational data, revenue, and substantive assets indicates no current business activity or cash flow, posing a significant solvency and liquidity risk.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts for multiple years, indicating no trading activity, which raises concerns about ongoing operational viability.
• Minimal Financial Base: Total net assets and current assets are only £100, suggesting no capital or resources to meet liabilities or fund operations.
• Lack of Audit and Detailed Financial Information: Exemption from audit and micro-entity reporting limits transparency, making it difficult to assess the company’s true financial condition or potential contingent liabilities.

3. Positive Indicators:

• Compliance with Filings: The company has filed accounts and confirmation statements on time, demonstrating regulatory compliance.
• Established Governance: Four directors and multiple persons with significant control are identified, with no indication of disqualification or governance issues.
• No Overdue Filings or Insolvency Status: The company is active and not under liquidation, administration, or receivership.

4. Due Diligence Notes:

• Investigate the company’s business plan and intended activities given its dormant status and minimal financial footprint.
• Confirm whether there are any off-balance sheet liabilities or contingent obligations that may impact financial stability.
• Review any related party transactions or affiliations with other entities that might affect risk exposure.
• Assess the background and intentions of shareholders and directors for insights into future operational plans or risks.