RUBICON PROPERTIES LIMITED

Executive Summary

Rubicon Properties Limited is a recently incorporated dormant private company with minimal financial activity, no liabilities, and a small net asset base. It maintains good compliance with filing obligations but currently presents limited financial information for assessing operational viability. Investors should seek clarity on the company's future business plans and monitor for any transition from dormancy.

RUBICON PROPERTIES LIMITED - Analysis Report

Company Number: 14402512

Analysis Date: 2025-07-20 14:08 UTC

1. Risk Rating: LOW
   Given the company's dormant status and minimal financial activity, there is very limited operational risk or solvency concern at present. The company has no liabilities reported and maintains a small but positive net asset base (£100), consistent with its minimal activity.

2. Key Concerns:

• Dormant Status: The company has been dormant since incorporation, indicating no active trading or revenue generation, which raises questions about its operational viability and future business plans.
• Minimal Financial Data: With only nominal net assets and no income or expenses, there is insufficient financial evidence to assess ongoing financial health or cash flow capacity.
• Single Director and Shareholder Control: Full control by one individual may concentrate risk, especially if future governance or compliance oversight is limited.

3. Positive Indicators:

• Compliance with Filing: The company is up to date with its statutory filings (accounts and confirmation statement) and not overdue, demonstrating good regulatory compliance to date.
• No Indication of Financial Distress: Absence of liabilities or negative net assets reduces immediate solvency concerns.
• Clear Ownership and Control Structure: Transparent single-person control can simplify decision-making and accountability.

4. Due Diligence Notes:

• Investigate the company’s intended future business activities and timeline for activation from dormant status.
• Confirm there are no off-balance sheet liabilities or contingent obligations.
• Assess the background and financial standing of the sole director/shareholder to understand capacity to fund any future operations.
• Review any related party transactions or agreements not reflected in the dormant accounts.
• Monitor future accounts filings for transition from dormant to active status and associated financial disclosures.