BOUNDARY SECURITY LIMITED

Executive Summary

Boundary Security Limited is currently a dormant private limited company with nominal financial figures and no trading activity. The company's compliance with filing deadlines and lack of liabilities minimize immediate solvency and liquidity risks. However, the absence of operational data and a single-director governance structure warrant further investigation if the company intends to commence business activities.

BOUNDARY SECURITY LIMITED - Analysis Report

Company Number: 13169926

Analysis Date: 2025-07-19 12:57 UTC

1. Risk Rating: LOW
   Boundary Security Limited is classified as a dormant company with no recorded trading activity or financial transactions beyond maintaining a nominal share capital of £1. The absence of operations means there are minimal solvency or liquidity risks at this stage, as the company has no liabilities or business activities that might generate financial obligations.

2. Key Concerns:

• Dormant Status: The company has been dormant since incorporation, indicating no ongoing business operations or revenue generation, which limits its viability as an active investment.
• Minimal Financial Data: The financials show only nominal share capital and net assets of £1, providing no insight into operational performance or financial health.
• Single Director Structure: The company is managed by a single director who is also a security consultant; limited governance structure may present concentration risk if the business intends to activate operations.

3. Positive Indicators:

• Compliance with Filing Requirements: The company is up to date with both accounts and confirmation statement filings, reflecting good regulatory compliance and governance practices despite dormancy.
• Clear Legal Structure: Being a private limited company provides limited liability protection and a straightforward corporate framework.
• No Indications of Financial Distress: The dormant status and lack of liabilities suggest no current solvency or liquidity concerns.

4. Due Diligence Notes:

• Investigate the company’s plans for activation or trading, including any intentions to commence business activities in security services as per SIC codes.
• Review any related party transactions or off-balance-sheet arrangements that might not be reflected in the dormant accounts.
• Confirm the background and reputation of the director to assess operational and governance capacity should the company begin trading.