OPTIMYZE BUSINESS SOLUTIONS LIMITED

Executive Summary

OPTIMYZE BUSINESS SOLUTIONS LIMITED is a recently incorporated dormant company with minimal financial activity and no overdue filings, presenting a low immediate risk profile. The lack of trading data limits assessment of operational viability, but compliance with statutory requirements is current and transparent. Further due diligence should focus on business plans and director oversight as the company develops.

OPTIMYZE BUSINESS SOLUTIONS LIMITED - Analysis Report

Company Number: 15089320

Analysis Date: 2025-07-29 20:59 UTC

1. Risk Rating: LOW
   The company is newly incorporated and currently dormant, with minimal financial activity reported. There are no overdue filings or indicators of distress, indicating a low immediate risk of insolvency or operational instability.

2. Key Concerns:

• Dormant Status: The company reported as dormant, implying no trading or business activity; this limits insight into operational viability or future revenue generation.
• Minimal Financial Footprint: Net assets and cash balances are nominal (£4 and £2 respectively), suggesting no substantive capital or working funds yet.
• Single Director and PSC: Ownership and control rest entirely with one individual, which may concentrate governance risk if not adequately managed.

3. Positive Indicators:

• Up-to-date Compliance: All statutory filings including dormant accounts and confirmation statements are timely and current, indicating adherence to regulatory requirements.
• Clear Ownership and Control: PSC information is transparent and registered promptly, supporting governance transparency.
• No Indications of Financial Distress: No liabilities or negative reserves reported, consistent with dormant status.

4. Due Diligence Notes:

• Confirm the company’s intended business plan and timeline for commencing trading activities to assess future operational stability.
• Monitor subsequent filings for any changes in activity status or financial transactions that could affect liquidity or solvency.
• Review the background and reputation of the sole director and PSC to evaluate governance risk.