ROUTE AND BRANCH LIMITED

Executive Summary

ROUTE AND BRANCH LIMITED is a dormant private limited company in compliance with all filing requirements and shows no financial liabilities or operational activity. The company’s minimal financial presence and sole director structure present limited risk but also indicate no current business operations. Further inquiry into the company’s future intentions and confirmation of no hidden liabilities is advised before considering investment.

ROUTE AND BRANCH LIMITED - Analysis Report

Company Number: 12945481

Analysis Date: 2025-07-20 17:18 UTC

1. Risk Rating: LOW
   The company is currently dormant with minimal financial activity and no liabilities reported. It has complied with filing requirements and exhibits no signs of financial distress or operational risks.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, indicating it is not currently generating revenue or operational cash flow.
• Minimal Financial Data: With only £1 in cash and net assets, there is no financial buffer or capital available for operations or obligations.
• Single Director and Shareholder: Concentration of control with one individual may increase governance risk, although no adverse information is present.

3. Positive Indicators:

• Filing Compliance: All accounts and confirmation statements are filed on time with no overdue filings or penalties.
• No Debt or Liabilities: Balance sheet shows no current or long-term liabilities, reducing solvency risk.
• Clear Ownership and Management: The sole director and owner are clearly identified with no disqualifications or public concerns noted.

4. Due Diligence Notes:

• Investigate Purpose: Clarify the intended business activity and future plans since the company remains dormant four years after incorporation.
• Verify No Undisclosed Liabilities: Confirm there are no off-balance sheet obligations or contingent liabilities.
• Assess Director Background: Though no adverse records appear, further background check on the director could provide reassurance about governance.