NSB TECH GROUP LTD

Executive Summary

NSB TECH GROUP LTD is a dormant private limited company with stable net assets and full compliance with statutory filing requirements. The absence of trading activity limits assessment of operational and liquidity risks, but there are no immediate solvency concerns based on available data. Further inquiry into the company's intended business activities and potential contingent liabilities is recommended to complete risk evaluation.

NSB TECH GROUP LTD - Analysis Report

Company Number: 13827359

Analysis Date: 2025-07-29 14:17 UTC

1. Risk Rating: LOW
   NSB TECH GROUP LTD is classified as a dormant company with no trading activity reported. The company maintains a stable net asset base (£50,000) consistent over multiple years, indicating no liabilities or financial deterioration. There are no overdue filing obligations, and the company remains active and compliant with Companies House requirements.

2. Key Concerns:

• Dormant Status: The company has been dormant since incorporation, implying no operational activity or revenue generation, which limits assessment of its business viability or cash flow robustness.
• Single Director and PSC: Control is concentrated in one individual (Jingyu Wang), which may pose governance risks if diversification of management or oversight is lacking.
• Lack of Financial Detail: Absence of profit and loss data or cash flow information constrains evaluation of liquidity and operational sustainability.

3. Positive Indicators:

• Compliance: All statutory filings, including dormant accounts and confirmation statements, are up to date with no overdue returns or penalties.
• Stable Equity Position: Share capital and net assets remain unchanged at £50,000, indicating no erosion of shareholders' funds or hidden liabilities.
• Clear Corporate Governance: Corporate secretary appointments are current and documented, demonstrating attention to administrative compliance.

4. Due Diligence Notes:

• Investigate the purpose and future plans for the company given its dormant status and lack of trading history.
• Confirm absence of contingent liabilities or off-balance sheet obligations not reflected in dormant accounts.
• Review director and PSC background for any potential regulatory or reputational risks beyond public disqualification records.