BOGAT LTD

Executive Summary

BOGAT LTD is a newly formed dormant company with strong initial capital but no trading history, resulting in a low immediate financial risk profile. Key considerations include the absence of operational data and concentrated ownership, which warrant closer monitoring as the company begins trading. Overall, the company demonstrates compliance discipline and a solid equity foundation suitable for initial investor confidence pending business commencement.

BOGAT LTD - Analysis Report

Company Number: 15140935

Analysis Date: 2025-07-29 12:03 UTC

1. Risk Rating: LOW
   BOGAT LTD is a newly incorporated private limited company classified as dormant with no trading activity reported to date. The company shows a strong equity base of £1,000,000 fully reflected in shareholders’ funds, indicating no liabilities or financial distress. As a dormant entity, operational and liquidity risk is minimal, and all statutory filings are up to date.

2. Key Concerns:

• Lack of trading history: No operational performance data exists, so future business viability and cash flow generation are untested.
• Single Director and PSC concentration: The sole director and 100% owner is the same individual, which concentrates control and may pose governance risks.
• Dormant status: The company has not commenced trading, so there is uncertainty regarding its business model execution and revenue generation timeline.

3. Positive Indicators:

• Fully paid share capital of £1,000,000 provides a solid capital base and potential funding runway for future activities.
• Compliance: No overdue filings; accounts and confirmation statements have been submitted on time, reflecting good governance to date.
• Clear ownership and control structure: The PSC is identified with full transparency, and the director’s details are consistent.

4. Due Diligence Notes:

• Investigate the business plan and timeline for commencing trading activities to assess operational sustainability and revenue prospects.
• Review the director’s background and experience relevant to the planned retail internet sales to evaluate management capability.
• Monitor future filings for any changes in financial position, trading status, or additional appointments to gauge company development and risk profile.