R B CI UK LTD

Executive Summary

R B CI UK LTD is a newly formed private limited company currently dormant with no financial transactions or liabilities reported in its first year. Compliance with filing deadlines is up to date, reducing regulatory risk. However, absence of trading activity limits the ability to assess financial stability or operational sustainability at this stage.

R B CI UK LTD - Analysis Report

Company Number: 15222092

Analysis Date: 2025-07-29 19:23 UTC

1. Risk Rating: LOW

Justification: The company is newly incorporated (October 2023) and classified as dormant with no financial activity recorded during its first financial year. It has no liabilities or assets and no overdue filings, indicating current compliance with statutory requirements.

2. Key Concerns:

• Dormant status means no operational trading or revenue generation to assess ongoing business viability.
• Absence of financial activity and zero net assets provide no insight into financial strength or capital adequacy.
• Single director and 100% control concentrated in one individual may pose governance risks, though common in micro entities.

3. Positive Indicators:

• No overdue statutory filings (accounts and confirmation statement) demonstrates compliance discipline.
• Clear ownership and control structure with identified person with significant control (PSC).
• No liabilities or debts reported, eliminating immediate solvency risks.

4. Due Diligence Notes:

• Confirm intended business plans and timeline for activating trading status to evaluate future operational and financial risks.
• Monitor subsequent filings for financial performance once trading commences.
• Assess director qualifications and background given sole control to understand management capability and risk profile.