DEEP BLUE CONSULTING LTD

Executive Summary

DEEP BLUE CONSULTING LTD is a dormant private limited company with no trading activity or liabilities, presenting a low risk from a financial stability perspective. Compliance with filing obligations is current, but the absence of operational data limits assessment of business sustainability. Further inquiry into the company’s future plans and governance practices is recommended before considering investment exposure.

DEEP BLUE CONSULTING LTD - Analysis Report

Company Number: 13268696

Analysis Date: 2025-07-20 18:08 UTC

1. Risk Rating: LOW
   The company is currently dormant and has minimal financial activity, with net assets and cash balances consistently at £1. There are no liabilities or operational activity reported, which limits exposure to solvency or liquidity risks.

2. Key Concerns:

• Complete lack of trading or operational activity since incorporation, implying no revenue generation or business sustainability evidence.
• Minimal equity (£1 share capital) providing no financial buffer or capacity to absorb losses if activated.
• Single director and 100% ownership concentration, which could increase governance risk due to lack of oversight.

3. Positive Indicators:

• Up-to-date statutory filings with no overdue accounts or confirmation statements, indicating compliance with Companies House requirements.
• No recorded liabilities or debts, eliminating immediate solvency concerns.
• Clear ownership and director information with no adverse records or disqualifications noted.

4. Due Diligence Notes:

• Investigate the business plan or intent behind maintaining the dormant company and potential triggers for activation.
• Confirm there are no contingent liabilities or off-balance sheet obligations not disclosed in dormant accounts.
• Review the background and reputation of the sole director/owner to assess governance quality and potential conflicts of interest.
• Verify if there are any related party transactions or agreements pending that might impact future financial stability.