ROCK BLUE LTD

Executive Summary

ROCK BLUE LTD is a newly formed dormant private limited company with no trading activity to date and basic paid-up capital of £10,000. It demonstrates good compliance with filing requirements but lacks operational or financial history to assess business viability. Further due diligence should focus on the company’s future business plans and the background of its sole controlling director.

ROCK BLUE LTD - Analysis Report

Company Number: 15218340

Analysis Date: 2025-07-29 13:43 UTC

1. Risk Rating: LOW
   ROCK BLUE LTD is classified as a dormant company with no trading activity reported as of the last accounts filed. The company has minimal financial activity, no liabilities, and modest net assets equal to its share capital (£10,000). There are no overdue filings or compliance issues noted.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or generated revenue, which may indicate it is a holding vehicle or in early stages of formation. This limits assessment of operational stability or cash flow.
• Single Director/Secretary: Lin Li holds all significant roles and ownership, concentrating control and potentially limiting oversight.
• Lack of Financial History: As a newly incorporated entity with dormant accounts, there is no financial track record to evaluate risk beyond initial capital.

3. Positive Indicators:

• Compliance: The company has filed accounts and confirmation statements on time with no overdue filings, demonstrating good regulatory compliance.
• Capitalization: The company is fully paid up on its £10,000 share capital, providing a basic equity buffer.
• Clear Ownership: Ownership and control are transparent with one PSC holding all shares and voting rights.

4. Due Diligence Notes:

• Investigate the intended business plan and timeline for commencement of trading to assess future operational viability.
• Monitor for any changes in filing status, particularly any subsequent trading accounts or financial disclosures.
• Review background and reputation of the sole director/PSC, Lin Li, for any previous directorships or compliance history that may impact governance.