COBOT SOLUTIONS LIMITED

Executive Summary

COBOT SOLUTIONS LIMITED is a very recently incorporated dormant company with minimal financial resources and no operational history, presenting a high risk from a solvency and liquidity perspective. While compliance with filing requirements is current and governance structure is transparent, the absence of trading activity limits assessment of operational sustainability. Further due diligence is necessary to understand business plans and management capability before considering investment.

COBOT SOLUTIONS LIMITED - Analysis Report

Company Number: 15401238

Analysis Date: 2025-07-29 15:51 UTC

1. Risk Rating: HIGH
   Justification: COBOT SOLUTIONS LIMITED is a newly incorporated company (January 2024) classified as dormant with minimal cash (£100) and net assets (£100). It has no trading history or operational financial data, which poses a high risk for solvency and liquidity. The absence of revenue or expenses indicates no current business activity or cash flow, heightening uncertainty about sustainability.

2. Key Concerns:

• Dormant Status & Minimal Financial Resources: The company holds only £100 cash and net assets, with no trading activity reported. This severely limits its ability to meet liabilities or fund operations.
• Lack of Operational History: Incorporated less than two years ago with no financial transactions or turnover reported, there is no evidence of business viability or ongoing operations.
• Single Year Dormant Filing: While compliance filings are up to date, the company has not transitioned beyond dormancy, raising questions about its strategic direction or readiness for trading.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are filed timely with no overdue filings, indicating sound governance and regulatory compliance so far.
• Clear Ownership and Management: The company has two identified directors and persons of significant control, both resident in the UK, reducing governance opacity.
• Small Company Regime Compliance: Accounts prepared under the small companies regime help reduce administrative burden and demonstrate initial organizational structure.

4. Due Diligence Notes:

• Investigate the business plan or intended operations to assess when trading activity is expected to commence and the source of initial funding.
• Review background and experience of directors and shareholders to evaluate management capability and intentions.
• Monitor subsequent filings and any changes in financial position or status for signs of operational development or financial distress.
• Verify any external financing arrangements or commitments that would support future solvency and liquidity.