Company Number: 14376265

Analysis Date: 2025-07-20 11:42 UTC

1. Risk Rating: LOW
   Justification: JEB13 LIMITED is a newly incorporated micro-entity with modest net assets and positive net current assets. The company has complied with filing deadlines, showing no overdue returns or accounts. Its financial position as of the latest accounts indicates a solvent entity with minimal liabilities relative to current assets.

2. Key Concerns:

• Limited Operating History: Incorporated in late 2022 with only one set of accounts filed, the company has an unproven track record which may increase business risk.
• Minimal Financial Scale: With total net assets of £1,563 and current assets of just £3,372, the company operates on a very small scale which may limit operational resilience and access to finance.
• Single Director and PSC: Control is concentrated solely in one individual who is also the sole director, which may pose governance and continuity risks if unforeseen events occur.

3. Positive Indicators:

• No Overdue Filings: Both accounts and confirmation statements are filed on time, indicating good compliance and governance practices.
• Positive Net Current Assets: The company’s current assets exceed current liabilities by a comfortable margin, suggesting adequate short-term liquidity at the reporting date.
• Clear Ownership and Control: The sole director and 100% PSC ownership provide clarity in decision-making and accountability with no apparent disputes or conflicts.

4. Due Diligence Notes:

• Investigate Business Model and Revenue Streams: Limited financial data and no employees reported suggest the company may be in early development or dormant operationally; understanding its commercial activities is essential.
• Review Cash Flow Projections and Funding Sources: To assess ongoing liquidity risk, given the small asset base and no reported income or turnover figures.
• Confirm Director’s Capacity and Background: The director’s occupation is listed as chauffeur, which may imply the company is a side venture; verifying experience relevant to the company’s SIC code (security and commodity contracts dealing) would be prudent.
• Monitor for Future Filings and Growth: As a new micro-entity, subsequent accounts and filings will provide better insight into operational stability and financial health.