COOMBS INVESTMENT GROUP LIMITED

Executive Summary

Coombs Investment Group Limited is a very early stage micro-entity with minimal financial activity and net assets of only £100 consistently reported. While it meets all filing obligations and maintains a clear governance structure, the lack of operational data and low asset base present significant solvency and liquidity risks. Prospective investors should conduct further due diligence to clarify the company’s business model and financial support mechanisms before committing capital.

COOMBS INVESTMENT GROUP LIMITED - Analysis Report

Company Number: 14571738

Analysis Date: 2025-07-29 20:53 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated (2023), with minimal financial activity reported and extremely limited asset base (£100 net assets consistently over three years). There is no revenue, profit, or operational data evidencing business activity or cash flows. The micro-entity status and absence of employees highlight limited scale and operational capacity. These factors collectively suggest elevated solvency and liquidity risk.

2. Key Concerns:

• Minimal Financial Substance: Reported net assets remain at £100 over three years with no change, indicating no meaningful operational or capital activity.
• No Operational Activity: Zero employees and no reported turnover or profit suggest the company is not currently trading or generating cash flow.
• Lack of Financial Transparency: Accounts are unaudited and prepared under micro-entity exemptions, limiting the detail available for thorough financial assessment.

3. Positive Indicators:

• Compliance with Filing Deadlines: The company has up-to-date accounts and confirmation statements, showing adherence to regulatory requirements.
• Clear Control and Governance: Directors and persons with significant control are identified with no adverse records flagged, indicating clear governance structure.
• No Insolvency or Liquidation Status: The company remains active and is not undergoing any formal insolvency proceedings.

4. Due Diligence Notes:

• Investigate the nature of the company's business plans and sources of funding given the minimal asset base and lack of operational data.
• Confirm whether the company holds any off-balance sheet assets or liabilities not reflected in current filings.
• Review directors’ intentions and any related party transactions that might explain the static financial position.
• Assess any associated group entities or parent company support that could mitigate apparent financial weakness.