BVIL LTD

Executive Summary

BVIL LTD is a dormant private limited company with nominal financial activity and no trading history to date. The company is compliant with filing requirements and controlled by a single PSC, but lacks operational data to assess financial stability. Ongoing due diligence should focus on future trading intentions and management credentials before considering investment risk.

BVIL LTD - Analysis Report

Company Number: 15020820

Analysis Date: 2025-07-29 16:06 UTC

1. Risk Rating: LOW
   Justification: BVIL LTD is a recently incorporated private limited company currently classified as dormant with minimal financial activity. The company holds nominal net assets (£1) and cash (£1), indicating no operational or financial transactions thus far. There are no overdue filings, and the company is compliant with filing requirements.

2. Key Concerns:

• Dormant status with no trading history means there is no evidence of operational viability or revenue generation.
• Extremely limited financial data (only nominal cash and net assets) restricts any meaningful assessment of liquidity or solvency beyond the initial share capital.
• Concentration of control with a single individual (PSC owning 75-100% shares and voting rights) may raise governance concerns, though this is not unusual for a start-up or non-trading entity.

3. Positive Indicators:

• Company is active and fully compliant with statutory filing deadlines, including accounts and confirmation statements.
• Absence of any insolvency proceedings or director disqualifications.
• Presence of multiple directors with business executive backgrounds suggests potential for future operational stability once trading commences.

4. Due Diligence Notes:

• Investigate the company’s business plan or intentions, given the dormant status and industry classification in performing arts and sound recording activities.
• Confirm whether there are any upcoming plans to activate trading or capital injections beyond the initial nominal share capital.
• Review director backgrounds further for any past directorships or financial track records to assess management quality once operational.
• Monitor subsequent filings for evidence of trading, revenue, or changes in financial position.