DIGITAL BEHAVIOUR LAB LTD

Executive Summary

DIGITAL BEHAVIOUR LAB LTD is a dormant private limited company with no operational activity or financial liabilities reported. The company is compliant with filing requirements but lacks substantive financial data to assess business sustainability. Prospective investors should seek clarity on future business intentions and governance arrangements before considering exposure.

DIGITAL BEHAVIOUR LAB LTD - Analysis Report

Company Number: 13162898

Analysis Date: 2025-07-20 16:57 UTC

1. Risk Rating: LOW
   Justification: DIGITAL BEHAVIOUR LAB LTD is a dormant private limited company with minimal financial activity reported. The company has consistently maintained a nominal net asset value of £21.60 over the past four years, indicating no operational or trading activity. There are no overdue filings or indications of financial distress.

2. Key Concerns:

• Dormant Status: Being dormant means the company is not currently trading or generating revenue, which raises questions about operational sustainability and future business plans.
• Shareholder and Director Changes: Two directors and significant controllers resigned in early 2023; the current governance structure is limited to a single active director, which may affect operational oversight.
• Limited Financial Data: The absence of trading results or detailed financial information limits assessment of solvency and liquidity risk beyond the dormant status.

3. Positive Indicators:

• Compliance: All statutory accounts and confirmation statements are filed up to date with no overdue submissions or penalties noted.
• Minimal Liabilities: The balance sheet shows nominal net assets and no reported liabilities, indicating no current solvency risk.
• Stable Shareholder Structure: Despite director resignations, significant control remains with the original shareholders, suggesting ownership continuity.

4. Due Diligence Notes:

• Investigate the company's strategic plans or reasons for dormancy and whether there is intent to commence trading.
• Confirm the current operational status and if any business activities are planned or have occurred since the last accounts.
• Review any off-balance sheet liabilities or commitments not reflected in the dormant accounts.
• Assess the background and role of the current sole director to ensure adequate governance and oversight.