HIBA HOLDINGS LTD

Executive Summary

HIBA HOLDINGS LTD currently presents a high risk profile due to its minimal financial resources and lack of operational activity. While it meets filing and governance requirements, the company’s sustainability and ability to meet obligations are unclear from the available data. Further investigation into its business purpose and intercompany dealings is recommended before considering investment exposure.

HIBA HOLDINGS LTD - Analysis Report

Company Number: 14152312

Analysis Date: 2025-07-29 14:15 UTC

1. Risk Rating: HIGH
   The company displays minimal financial substance with net assets of only £100 and no recorded operational activity or employees. Such a low asset base significantly limits its ability to meet obligations or absorb financial shocks.

2. Key Concerns:

• Extremely Low Asset Base: Net assets and current assets stand at £100 consistently over three years, indicating negligible financial resources.
• No Operational Activity: Average number of employees is zero, and there is no evidence of revenue, profits, or substantive business operations in the accounts.
• Limited Financial Disclosure: The company has opted not to file a profit and loss account, restricting insight into income or expenditure patterns.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are up to date with no overdue filings, suggesting adherence to statutory obligations.
• Active Status: The company remains active and not in liquidation or administration, indicating no immediate insolvency proceedings.
• Clear Governance: Presence of two directors with no adverse records reported.

4. Due Diligence Notes:

• Investigate the nature and purpose of the company given its classification as a holding company but with no substantive assets or activity.
• Review shareholder structure and any intercompany relationships or transactions that may not be reflected in the standalone accounts.
• Confirm whether the company holds any off-balance sheet commitments or contingent liabilities.
• Assess the strategic plans or business model expected to generate operational cash flows or value creation.