MOXYBASE LTD

Executive Summary

MOXYBASE LTD is a dormant private limited company with minimal financial activity and net asset value. It maintains good regulatory compliance and is currently low risk for insolvency or liquidity issues. Future risk depends on whether the company initiates trading or incurs liabilities.

MOXYBASE LTD - Analysis Report

Company Number: 13799055

Analysis Date: 2025-07-29 17:15 UTC

1. Risk Rating: LOW
   This company poses a low financial risk based on available data. It is a dormant entity with minimal financial activity and negligible net assets, implying no current operational liabilities or financial obligations.

2. Key Concerns:

• Dormant Status: The company has been dormant since incorporation, indicating no trading activity or revenue generation, which may limit operational sustainability.
• Minimal Net Assets: With net assets of only £1, the company lacks financial resources to absorb liabilities or invest in growth.
• Single Shareholder Control: Full control by a single individual raises governance risk, particularly if the company transitions to active status without broader oversight.

3. Positive Indicators:

• Compliance: All statutory filings, including accounts and confirmation statements, are up to date and not overdue, demonstrating regulatory compliance.
• Clear Ownership Structure: The sole shareholder and director is clearly identified, facilitating accountability.
• No Financial Liabilities: As a dormant company, there are no current liabilities or risks of insolvency.

4. Due Diligence Notes:

• Investigate Intentions: Clarify plans for activation or trading to assess future solvency and liquidity requirements.
• Review Director Background: Although the director is British and active, confirm absence of any disqualifications or adverse conduct records.
• Confirm No Hidden Liabilities: Ensure no off-balance-sheet liabilities or contingent risks exist despite dormant status.