ROBIN WILSON LETS LTD

Executive Summary

ROBIN WILSON LETS LTD is a newly incorporated dormant company with minimal financial activity and nominal net assets. While it meets filing requirements and is compliant with regulatory deadlines, the lack of trading history and operational data results in a high-risk profile from an investment perspective. Further inquiry into the company’s business intentions and financial backing is recommended before considering any investment.

ROBIN WILSON LETS LTD - Analysis Report

Company Number: 14522156

Analysis Date: 2025-07-29 17:26 UTC

1. Risk Rating: HIGH
   Justification: The company is classified as dormant with minimal financial activity (cash and net assets of £1), indicating no trading operations or revenue generation. This raises significant concerns about its ability to meet obligations or sustain business activities.

2. Key Concerns:

• Dormant status with negligible financial resources, indicating no operational cash flow or assets to support liabilities.
• Lack of trading history or financial performance data beyond minimal statutory filing, limiting assessment of business viability.
• Single director and 100% ownership concentration may increase governance and operational risk due to lack of oversight.

3. Positive Indicators:

• Compliance with filing deadlines (accounts and confirmation statement) suggests the company is maintaining regulatory obligations.
• Clear ownership and directorship structure simplifies accountability and responsibility.
• No indication of insolvency or liquidation proceedings at this stage.

4. Due Diligence Notes:

• Investigate the company’s business model and plans for commencing or resuming trading, as current dormant status implies no economic activity.
• Confirm absence of contingent liabilities or off-balance sheet obligations that could impact future solvency.
• Review director’s background and financial standing to assess capacity to fund or support the company if required.
• Monitor for any changes in filing status or financial activity that might indicate operational developments or risks.