Company Number: 13036998

Analysis Date: 2025-07-20 12:49 UTC

1. Risk Rating: HIGH
   ROXARAH LTD presents a high risk profile primarily due to the absence of any recorded assets, liabilities, or equity over multiple years indicating no trading activity. The company is classified as dormant and micro-entity, with zero net assets and no employees, suggesting no operational business. The lack of financial substance raises significant solvency and liquidity concerns.

2. Key Concerns:

• No financial activity or trading evidenced by zero current and fixed assets, liabilities, and net assets for four consecutive years.
• Dormant company classification with no revenue or operational data, which questions the sustainability and viability of the business.
• Minimal share capital (£1.00) and no indication of cash or working capital, implying inability to meet obligations if any arise.

3. Positive Indicators:

• Compliance with filing requirements is up to date with no overdue accounts or confirmation statements, indicating good regulatory compliance.
• Active company status with a single director actively appointed since incorporation, showing maintained governance structure.
• The company benefits from the micro-entity reporting regime, reducing administrative burdens and costs.

4. Due Diligence Notes:

• Investigate the underlying reason for dormancy and verify if there is any plan to commence trading or why the company has remained inactive since incorporation.
• Confirm whether the company holds any off-balance sheet assets or liabilities not reflected in filings.
• Assess the background and intentions of the director and any associated parties to understand the purpose of maintaining this company.
• Verify if there are any contingent liabilities, legal issues, or related party transactions that have not been disclosed.