Company Number: 13820848

Analysis Date: 2025-07-29 14:56 UTC

1. Risk Rating: LOW
   BUBBUK LTD is currently classified as a dormant company with minimal financial activity reported. The company is solvent on paper with net assets equal to shareholders' funds of £100 consistently over the last four years. There are no overdue filings or indications of financial distress.

2. Key Concerns:

• Dormant Status: The company has not conducted business or significant transactions since incorporation, which means no current operational performance to evaluate.
• Limited Financial Data: Absence of turnover, liabilities, or cash flow information restricts assessment of liquidity or operational sustainability.
• Single Director and Sole Control: With one individual holding full control and directorship, there may be governance risks or a lack of checks and balances.

3. Positive Indicators:

• Compliance: All statutory filings, including dormant accounts and confirmation statements, are up to date with no overdue submissions or penalties.
• Clean Financial Position: Reported net assets and shareholders’ funds remain stable, suggesting no hidden liabilities or accumulated losses.
• Clear Ownership: Transparency around significant control with a named individual holding 75-100% shares and voting rights.

4. Due Diligence Notes:

• Investigate the intended business activities and timeline for activation to understand future operational plans and risk profile.
• Confirm absence of contingent liabilities or off-balance sheet obligations not disclosed in dormant accounts.
• Review director background and any related party transactions given sole ownership and control structure.