CARBON CUSTOMS LTD

Executive Summary

CARBON CUSTOMS LTD is a dormant entity with minimal financial activity and negligible net assets. The company demonstrates full compliance with statutory filing obligations and presents a low risk of financial distress. However, the absence of operational data and limited financial information warrants further inquiry into future business intentions and ownership structure before investment consideration.

CARBON CUSTOMS LTD - Analysis Report

Company Number: 12507707

Analysis Date: 2025-07-29 13:06 UTC

1. Risk Rating: LOW
   Justification: CARBON CUSTOMS LTD is a dormant private limited company with minimal financial activity, consistently reporting net assets of £1 and no liabilities. The company complies with filing requirements and shows no signs of financial distress or operational activity that would pose solvency or liquidity risks.

2. Key Concerns:

• Dormant Status: The company has not conducted any trading or operational activities, which means there is no revenue generation or operational proof of business sustainability.
• Minimal Share Capital: With only £1 in share capital and net assets, the company has negligible financial buffer or resources.
• Lack of Financial Data: No detailed financial information beyond dormant accounts is available, limiting insight into potential future viability or business plans.

3. Positive Indicators:

• Compliance: The company is up to date with its accounts and confirmation statement filings, with no overdue submissions or penalties indicated.
• Clean Financial Position: No liabilities or debts are reported, and net assets remain stable, indicating no hidden financial distress.
• Stable Governance: The sole director and secretary are clearly identified with no disqualifications or compliance issues evident.

4. Due Diligence Notes:

• Investigate Business Plans: Confirm whether there are intentions to commence trading or change company status from dormant to active, including any pending investments or contracts.
• Review Director Background: Although no red flags appear, verifying the director’s professional history and any related entities may be prudent.
• Confirm Ownership and PSC: The absence of persons with significant control data should be clarified to ensure transparency and ownership structure understanding.