Company Number: 13104918

Analysis Date: 2025-07-19 13:03 UTC

1. Risk Rating: HIGH

Justification: LE-BOUC PVT LTD. is a dormant private limited company with minimal financial activity, very low net assets (£10), and negligible cash balances (£10 at year-end 2023). The company has no recorded trading activity and has not generated any revenue or profits. The minimal financial base and dormant status present significant solvency and liquidity concerns for any operational or investment purpose.

2. Key Concerns:

• Dormant Status: The company has been dormant since incorporation with no trading activity, indicating no operational revenue generation or business sustainability.
• Financial Position: Extremely low net assets and cash balances reflect an absence of financial resources to meet liabilities or fund operations.
• Lack of Financial Information: No detailed financial performance data, no indication of business plans or operational activity, limiting assessment of future viability.

3. Positive Indicators:

• Compliance: The company is up to date with both accounts and confirmation statement filings, with no overdue submissions or penalties.
• Clear Governance: The director and secretary are clearly identified, with the same individual occupying both roles, simplifying accountability.
• Incorporation and Status: The company is active and in good standing with Companies House, with no signs of administration, liquidation, or receivership.

4. Due Diligence Notes:

• Confirm the reason for dormant status and whether the company intends to commence trading in the near future.
• Review any off-balance sheet commitments, contingent liabilities, or related party transactions not evident in dormant accounts.
• Investigate background and reputation of the director/secretary, including any previous directorships or regulatory issues.
• Assess the strategic business plan, market conditions, and capitalisation plans if the company aims to become operational.