SAFEBYCHOICE LTD

Executive Summary

SAFEBYCHOICE LTD is a recently incorporated dormant private limited company with no financial activity to date, maintaining full compliance with statutory filing obligations. The lack of trading activity and financial data limits operational risk but also precludes assessment of financial sustainability or liquidity. Further inquiry into future business plans and director background is recommended to evaluate potential viability.

SAFEBYCHOICE LTD - Analysis Report

Company Number: 14346791

Analysis Date: 2025-07-29 15:07 UTC

1. Risk Rating: LOW
   The company is rated low risk primarily because it is dormant and has no financial activity, liabilities, or assets. There are no overdue filings or compliance issues, indicating good regulatory standing. However, the absence of trading means financial risk is minimal but also limits operational insights.

2. Key Concerns:

• Dormant status with no trading activity since incorporation (2022), implying no current revenue generation or operational proof.
• Zero assets, liabilities, and equity, which means no financial buffer or capital invested beyond nominal share capital.
• Minimal disclosure on future business plans or timeline for activation, limiting assessment of sustainability or growth potential.

3. Positive Indicators:

• Up-to-date statutory filings including accounts and confirmation statements, showing compliance with Companies House requirements.
• No overdue accounts or return filings and no audit requirements triggered due to micro-entity status and dormant classification.
• Director engagement evidenced by signature on accounts and acknowledgement of responsibilities, reflecting governance awareness.

4. Due Diligence Notes:

• Investigate the strategic intent behind maintaining the dormant company—plans for future trading, capital injection, or business model.
• Confirm whether there are any off-balance sheet commitments, contingencies, or related party transactions not disclosed.
• Review director background and any affiliations with active companies to understand operational support and risk context.