RICH INFORMATION TECHNOLOGY LTD

Executive Summary

RICH INFORMATION TECHNOLOGY LTD is a recently incorporated private limited company classified as dormant with nominal financial substance and no trading history. While regulatory filings are current, the absence of operational data and minimal equity pose significant solvency and liquidity risks. Investors should exercise caution and seek further information on the company’s future business plans and director capability before considering involvement.

RICH INFORMATION TECHNOLOGY LTD - Analysis Report

Company Number: 14355022

Analysis Date: 2025-07-29 18:13 UTC

1. Risk Rating: HIGH
   Justification: RICH INFORMATION TECHNOLOGY LTD has been dormant since incorporation with no recorded trading activity or financial substance beyond a nominal £1 share capital and net assets. There is no operational history to demonstrate revenue generation or financial stability, which presents a high risk from an investment perspective.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts consistently, indicating no business operations, revenue, or expenses, which limits the ability to assess business viability.
• Minimal Financial Substance: Net assets and shareholders’ funds remain at £1, reflecting no tangible equity or working capital available to meet obligations.
• Single Director and PSC Control: Mr. Jinhua Xu is the sole director and controlling shareholder, which concentrates governance and operational control, increasing dependency risk.

3. Positive Indicators:

• Compliance with Filing Requirements: The company is up to date with both accounts and confirmation statement filings, indicating good regulatory compliance to date.
• Clear Ownership and Control: Transparency around the person with significant control (PSC) is established, reducing ownership ambiguity.
• Location in Central London: Registered office in Covent Garden may provide access to professional and business networks when/if operations commence.

4. Due Diligence Notes:

• Investigate the business plan or intention behind the company since it has remained dormant since incorporation.
• Confirm any related party or off-balance sheet arrangements that might impact financial risk.
• Review director’s background and capacity to develop and sustain the business going forward.
• Monitor for any changes in company activity status or financial filings indicating commencement of trading.