FBA CUSTOMS CLEARANCE LIMITED

Executive Summary

FBA Customs Clearance Limited is a dormant private limited company with minimal financial activity reflected by net assets of £1 and no trading history. All statutory filings are current, indicating regulatory compliance. However, the lack of operational data and minimal financial substance suggest limited business activity and a low immediate risk profile, warranting further due diligence if investment or business engagement is contemplated.

FBA CUSTOMS CLEARANCE LIMITED - Analysis Report

Company Number: 12612902

Analysis Date: 2025-07-29 20:23 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity and negligible net assets. There are no overdue filings or indications of financial distress.

2. Key Concerns:

• Dormant status indicates no trading or operational activity, which means no current revenue generation or cash flow.
• Minimal share capital (£1) and net assets (£1) imply no financial buffer or investment in business operations.
• Lack of disclosed Persons with Significant Control (PSC) information may raise transparency questions, although this could be due to data omission rather than non-compliance.

3. Positive Indicators:

• The company is active and in good standing with Companies House, with all accounts and confirmation statements filed on time and no overdue submissions.
• Directors are appointed and current, suggesting ongoing governance.
• The company benefits from the small companies regime, reducing compliance burden and costs.

4. Due Diligence Notes:

• Investigate the company’s intended business plans given its dormant status since incorporation in 2020. Confirm if it is a holding entity, shell, or awaiting activation.
• Clarify ownership structure and identify any PSCs for transparency and potential control risks.
• Review any off-balance-sheet liabilities or contingent obligations not reflected in dormant accounts.
• Assess related-party transactions or connections with other trading entities potentially linked to this company.