INTERNET CYBER SECURITY LIMITED

Executive Summary

Internet Cyber Security Limited is a recently incorporated, dormant company with negligible financial activity and minimal net assets, indicating no current trading operations. While statutory filings are up to date, the lack of operational history and financial resources presents a high risk from a solvency and liquidity perspective. Further inquiry into the company’s business intentions and governance is necessary to evaluate future stability.

INTERNET CYBER SECURITY LIMITED - Analysis Report

Company Number: 14398155

Analysis Date: 2025-07-20 14:02 UTC

1. Risk Rating: HIGH
   The company is rated high risk primarily due to its dormant status, minimal financial activity, negligible asset base, and very limited operational history since incorporation in late 2022.

2. Key Concerns:

• Dormant Status and Lack of Trading History: The company has filed dormant accounts with only £1 in current assets and no recorded income or expenses, indicating no substantive business operations to date.
• Minimal Financial Resources: With net assets and shareholders’ funds of just £1, the company evidently lacks working capital and financial capacity to meet obligations or invest in growth.
• Single Person Control and Remote Management: The sole director and shareholder resides in Serbia, which may pose governance and oversight challenges, especially for a UK-registered company. No employees are reported, which questions operational viability.

3. Positive Indicators:

• Compliance with Filing Requirements: Despite dormancy, the company has timely filed its accounts and confirmation statement, showing adherence to statutory obligations.
• Clear Ownership Structure: Ownership and control are transparent, with a single individual holding 75-100% shares and voting rights, simplifying decision-making lines.
• No Overdue Filings or Insolvency Indicators: No overdue returns or accounts, and no signs of liquidation or administration proceedings at this stage.

4. Due Diligence Notes:

• Investigate the company’s business model and plans for commencement of trading to assess future operational viability.
• Verify the director’s capacity and intention to manage the company effectively given geographic distance and lack of local presence.
• Review any off-balance sheet commitments or liabilities not reflected in dormant accounts.
• Assess whether the company benefits from any related party support or funding arrangements given its minimal capital.
• Confirm the accuracy of registered address and any actual business premises or operations.