BY KIRBYANNE LTD.

Executive Summary

BY KIRBYANNE LTD. is a dormant company with no trading history and minimal financial data, presenting low risk from a solvency and liquidity perspective. The company maintains good regulatory compliance but lacks operational activity, raising questions regarding its future business intentions. Further due diligence should focus on ownership transparency and business plans.

BY KIRBYANNE LTD. - Analysis Report

Company Number: 12455520

Analysis Date: 2025-07-20 19:17 UTC

1. Risk Rating: LOW
   BY KIRBYANNE LTD. is a dormant private limited company with minimal financial activity reported since incorporation in 2020. The absence of trading or liabilities minimizes immediate solvency or liquidity risks.

2. Key Concerns:

• Dormant status implies no operational activities or revenue generation, raising questions about the company's future business plans or sustainability.
• Minimal financial information with only £1 cash and net assets, limiting the ability to assess financial health or capital adequacy.
• Lack of disclosed Persons with Significant Control (PSC) may warrant clarification on ownership and governance transparency.

3. Positive Indicators:

• The company is compliant with filing requirements, with up-to-date dormant accounts and confirmation statements filed on time, indicating good regulatory compliance.
• The director has maintained consistent appointment since incorporation, reducing governance instability concerns.
• The company’s classification as dormant means there are no outstanding liabilities, reducing immediate solvency or liquidity risks.

4. Due Diligence Notes:

• Confirm the reason for continued dormancy and any intended future trading activities or business plans.
• Verify ownership structure and identify any PSCs to assess control and influence over company decisions.
• Review any potential contingent liabilities or off-balance sheet commitments not disclosed in dormant accounts.