Company Number: 14193350

Analysis Date: 2025-07-29 15:32 UTC

1. Risk Rating: LOW
   Justification: GB (SURREY) LIMITED is a dormant private limited company with minimal financial activity. The latest filed accounts confirm dormant status under section 480 of the Companies Act 2006, showing only nominal share capital and net assets of £1. There are no overdue filings or indications of financial distress.

2. Key Concerns:

• Lack of operating history or trading activity since incorporation in June 2022 may limit assessment of operational viability.
• Very limited financial information available due to dormant status; no revenue, liabilities, or cash flow data to evaluate solvency or liquidity.
• Recent director change could indicate internal restructuring; further clarity on management stability and business plans is advisable.

3. Positive Indicators:

• Company is compliant with filing deadlines for accounts and confirmation statements, evidencing good governance and regulatory adherence.
• No overdue accounts or returns, mitigating risk of penalties or regulatory scrutiny.
• Controlled by a single significant person with clear shareholding and control, simplifying governance structure.

4. Due Diligence Notes:

• Confirm intention behind dormancy: whether the company is holding assets, planning future trading, or a vehicle for other purposes.
• Investigate any related group entities or affiliated companies to understand broader business context.
• Review any off-balance sheet commitments or contingent liabilities not reported due to dormant status.
• Obtain clarification on director changes and any strategic plans that might impact future financial position.