Company Number: 13442791

Analysis Date: 2025-07-20 16:17 UTC

1. Risk Rating: LOW
   Given BYBLOS GLOBAL LTD’s dormant status and minimal financial activity, the immediate financial risk appears low. There are no overdue filings or indications of financial distress; however, the company is not currently trading, which limits operational risk but also means no revenue generation.

2. Key Concerns:

• Dormant Status: The company has been dormant since incorporation, showing no trading activity or financial transactions. This raises questions about operational viability and future business plans.
• Minimal Equity: The share capital and net assets stand at only £2, reflecting no invested capital or financial cushion to absorb losses when/if trading commences.
• Lack of Financial Data: Absence of any P&L, cash flow, or balance sheet activity beyond share capital limits assessment of solvency or liquidity when operational.

3. Positive Indicators:

• Compliance: Accounts and confirmation statements are filed on time with no overdue submissions or penalties, indicating good regulatory compliance and governance.
• Stable Directors: The same two directors have been in place since incorporation without reported disqualifications or changes, suggesting stable management oversight.
• Clear Dormant Status: The company benefits from dormant company exemptions under the Companies Act, reducing administrative burden and audit requirements.

4. Due Diligence Notes:

• Investigate Business Plans: Clarify the company’s intentions regarding commencing operations, including timelines and capital injections planned.
• Confirm Related Entities: Determine if BYBLOS GLOBAL LTD is part of a larger group or holding structure that supports its future trading viability.
• Monitor Changes in Status: Regularly review filings to detect any sign of trading commencement, financial activity, or change in company status that could affect risk profile.