CYB GIVE A LITTLE LIMITED

Executive Summary

CYB Give A Little Limited is currently dormant with minimal financial activity and assets, presenting high solvency and liquidity risks. While regulatory filings are up to date, the lack of operational data and concentrated ownership pose concerns for investors. Further investigation into the company's strategic plans and ownership structure is recommended before considering investment.

CYB GIVE A LITTLE LIMITED - Analysis Report

Company Number: 13660801

Analysis Date: 2025-07-20 17:48 UTC

1. Risk Rating: HIGH
   The company is classified as dormant with minimal financial activity, minimal current assets (£100), and no recorded revenue or operational data. The financial position shows negligible net assets, indicating very limited resources to meet any financial obligations, which elevates solvency and liquidity risk.

2. Key Concerns:

• Dormant Status: The company has been dormant since inception, suggesting no active trading or income generation, which questions operational viability and sustainability.
• Minimal Financial Footprint: Consistent net assets of only £100 over multiple years without growth or operational assets imply an absence of meaningful business activity or financial strength.
• Ownership and Control Concentration: A single corporate entity (Caution Your Blast Ltd) holds 75-100% ownership and voting rights, which may limit transparency and increase governance risk.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are up to date with no overdue filings, indicating adherence to regulatory compliance despite inactivity.
• Stable Directorship: Two directors have been in place since incorporation with no indications of disqualifications or governance issues.
• Clear Industry Classification: The company is registered for IT service activities and software development, which are scalable sectors if the business were to become active.

4. Due Diligence Notes:

• Confirm the reason for dormant status and whether there are plans to commence trading or dissolve the company.
• Investigate the relationship and business purpose of the sole controlling shareholder, Caution Your Blast Ltd, to understand group structure and strategic intent.
• Review any off-balance sheet commitments or contingent liabilities not reflected in the dormant accounts.
• Validate the actual cash position and any inter-company loans or receivables that might impact liquidity if activated.