Company Number: 13990034

Analysis Date: 2025-07-20 11:15 UTC

1. Risk Rating: LOW
   Justification: Robinshire Ltd is a dormant private limited company with minimal financial activity, as indicated by its dormant accounts and net assets of £1 across the last three years. There are no overdue filings or indications of financial distress.

2. Key Concerns:

• Dormant status means no trading history or operational cash flow to assess sustainability or liquidity.
• Very minimal net assets (£1), indicating no substantive capital or financial buffer.
• Single director and 100% ownership concentration may pose governance concentration risk, although this is common in small dormant companies.

3. Positive Indicators:

• Company is compliant with filing deadlines for both accounts and confirmation statements, showing regulatory compliance.
• No overdue filings or penalties, reducing risk of compliance-related sanctions.
• The company is newly incorporated (2022) and maintains proper records and filings as a dormant entity.

4. Due Diligence Notes:

• Investigate the company’s future business plans or reasons for dormancy to assess operational viability and capital requirements.
• Confirm whether the company intends to commence trading and what initial funding arrangements exist.
• Review director’s background beyond current data to ensure no adverse conduct or disqualifications.