LAB SEVENTY FIVE LTD

Executive Summary

LAB SEVENTY FIVE LTD is a recently incorporated dormant private limited company with minimal financial activity and nominal net assets. It maintains good compliance and governance standards, but the absence of trading limits assessment of operational or liquidity risk at this stage. Close monitoring of future filings and business developments is advised to evaluate evolving risk as the company potentially becomes active.

LAB SEVENTY FIVE LTD - Analysis Report

Company Number: 13537902

Analysis Date: 2025-07-29 18:26 UTC

1. Risk Rating: LOW
   The company is currently classified as dormant with minimal financial activity reported. There are no overdue filings or compliance issues, and net assets are stable, though very limited. The absence of operational financial data limits risk exposure.

2. Key Concerns:

• Dormant Status: No trading activity implies no current revenue generation or operational cash flow, which may indicate the company is not yet active or is a holding entity.
• Minimal Net Assets: Reported net assets of only £100 suggest negligible financial buffer or capital investment.
• Lack of Operational Data: No employees and no detailed financial transactions limit assessment of business sustainability or solvency beyond the dormant classification.

3. Positive Indicators:

• Compliance: Timely filing of accounts and confirmation statements with no overdue returns or penalties.
• Clean Governance: Single director with no reported disqualifications or governance issues.
• Clear Reporting: Accounts prepared under micro-entity regime with proper director acknowledgment and no audit exemptions breached.

4. Due Diligence Notes:

• Investigate business plans or intentions behind maintaining dormant status, and timeline for commencing trading activities.
• Confirm source and nature of the nominal net assets (£100) and any shareholder funding or guarantees.
• Review any related party transactions or off-balance-sheet commitments that could affect financial position once operational.
• Monitor future filings for changes in operational status or significant financial activity indicating transition from dormant.