Company Number: 13836443

Analysis Date: 2025-07-20 19:15 UTC

1. Risk Rating: HIGH

   Justification: MOBINM LIMITED is a dormant private limited company with minimal financial activity, indicated by its dormant accounts and cash balance of £1. The absence of trading history, negligible assets, and sole ownership raise significant concerns about the company’s ability to meet financial obligations or sustain operations.

2. Key Concerns:

   • Dormant Status: The company has not conducted trading activities, limiting insight into operational viability or revenue generation.
   • Minimal Financial Resources: Cash and net assets stand at £1, indicating no working capital or financial buffer.
   • Single Director/Shareholder Control: Complete control by one individual may increase governance risk and lack of oversight.

3. Positive Indicators:

   • Compliance with Filing Requirements: Accounts and confirmation statements are up to date with no overdue filings, suggesting adherence to regulatory obligations.
   • Clear Ownership and Control: The person with significant control is clearly identified, reducing ownership ambiguity.
   • No Indications of Insolvency or Enforcement: The company is active with no signs of liquidation, administration, or disqualification of directors.

4. Due Diligence Notes:

   • Verify the intended business plans or timeline for commencing trading activities.
   • Assess the financial support or external funding arrangements planned or in place given the lack of assets.
   • Review any related party transactions or arrangements given the director’s sole control.
   • Confirm the rationale behind maintaining a dormant status since incorporation.