ORRB LIMITED

Executive Summary

ORRB LIMITED is a recently incorporated dormant private limited company with stable financials reflecting a solvent but inactive status. The company maintains good regulatory compliance with no overdue filings and has a straightforward ownership structure controlled by a single director. However, limited financial activity restricts assessment of operational sustainability, necessitating further inquiry into future business plans and potential liabilities.

ORRB LIMITED - Analysis Report

Company Number: 14342290

Analysis Date: 2025-07-29 16:26 UTC

1. Risk Rating: LOW
   The company is classified as dormant, with no trading activity and stable net assets and cash of £10,000 over the last three years. There are no overdue filings or indications of financial distress.

2. Key Concerns:

• Dormant Status: The company has not conducted any business activity since incorporation, which raises questions about operational viability and revenue generation prospects.
• Limited Financial Data: Only minimal financial information is available due to dormant status, restricting deeper analysis on solvency or liquidity beyond the static cash and equity figures.
• Single Director and Shareholder Control: One individual holds significant control (50-75% shares and voting rights), which could present governance risks if not balanced by other oversight mechanisms.

3. Positive Indicators:

• Compliance: Accounts and confirmation statements are filed on time, with no overdue returns or penalties, indicating good regulatory compliance.
• Solvent Position: Net assets equal to cash holdings imply no liabilities, indicating a solvent balance sheet.
• Clear Ownership and Management: The director and person of significant control are the same, providing clarity on governance structure.

4. Due Diligence Notes:

• Investigate the strategic intent behind maintaining dormant status and plans for future trading or asset deployment.
• Verify whether there are any contingent liabilities or off-balance-sheet obligations not disclosed in dormant accounts.
• Review director background and any external affiliations to assess governance and potential conflicts of interest.