LBU GROUP 1 LIMITED

Executive Summary

LBU GROUP 1 LIMITED is a dormant private limited company with minimal financial activity and nominal capitalization, posing low immediate financial risk. The company is compliant with statutory filing requirements and under clear single-person control. However, the absence of trading activity limits assessment of operational sustainability, warranting further inquiry into future business plans and potential financial commitments.

LBU GROUP 1 LIMITED - Analysis Report

Company Number: 13213304

Analysis Date: 2025-07-29 14:26 UTC

1. Risk Rating: LOW
   Justification: The company is classified as dormant with no trading activity reported in its accounts. It has minimal financial transactions, consistent net assets of £1, and no overdue filings, indicating compliance and no immediate financial distress.

2. Key Concerns:

• Dormant Status: Being dormant, the company currently generates no revenue or operational cash flow, implying no active business operations or income streams.
• Minimal Capitalization: The share capital and net assets remain at £1, which is the nominal minimum and may limit the company’s ability to absorb financial shocks if it becomes active.
• Lack of Financial Data: Absence of trading accounts or operational data restricts assessment of business sustainability and future prospects.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statements) are up to date with no overdue submissions or penalties noted.
• Controlled Ownership: Clear and singular ownership by a single individual with full voting rights suggests straightforward governance and decision-making.
• Recent Incorporation: Incorporated in 2021 and maintained active status, indicating the company is in good legal standing.

4. Due Diligence Notes:

• Investigate plans for activation or trading commencement to assess future financial and operational risk.
• Verify the background and business intentions of the significant controller and directors to understand strategic direction.
• Confirm no undisclosed liabilities or contingent obligations exist that could affect solvency if the company becomes operational.
• Review any related party transactions or intercompany relationships not disclosed in dormant accounts.