FBH FOR IMPORTING BUILDING MATERIALS LTD

Executive Summary

FBH FOR IMPORTING BUILDING MATERIALS LTD is a newly formed dormant company with minimal financial activity and a straightforward ownership structure. Current risk is low due to lack of trading and liabilities, but limited data restricts assessment of operational viability. Continued monitoring and further due diligence on management and business plans are recommended as the company progresses.

FBH FOR IMPORTING BUILDING MATERIALS LTD - Analysis Report

Company Number: 14555017

Analysis Date: 2025-07-19 12:53 UTC

1. Risk Rating: LOW
   Justification: FBH FOR IMPORTING BUILDING MATERIALS LTD is a recently incorporated dormant private limited company with minimal financial activity and very limited financial data. The company’s net assets and cash position are nominal (£100), reflecting no operational business or liabilities. There are no overdue filings or indications of financial distress.

2. Key Concerns:

• Dormant Status: The company is currently dormant, meaning no trading has occurred. This limits ability to assess operational viability or financial health.
• Limited Financial Data: Only one year of dormant accounts filed, showing minimal financial activity and no trading results.
• Single Director and PSC: Control is concentrated in one individual who is resident outside the UK, which may present governance and oversight considerations.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statements) are up to date with no overdue returns.
• Clean Financial Position: No liabilities or debts reported; net assets equal to share capital.
• Clear Ownership: Ownership and control are clearly declared with 75-100% shares owned by the director, indicating transparent control structure.

4. Due Diligence Notes:

• Investigate the company’s intended business plan and timeline for activation, given current dormant status.
• Confirm no undisclosed liabilities or contingent risks that may not appear in dormant accounts.
• Review the background and reputation of the sole director and PSC, particularly given foreign residence, for governance and compliance risk.
• Monitor future filings for commencement of trading activity and financial performance indicators.