Company Number: 14029237

Analysis Date: 2025-07-20 17:19 UTC

1. Risk Rating: LOW

Justification: UBIQUITIS LIMITED is a recently incorporated private limited company classified as dormant, indicating no significant financial transactions or trading activities during the reported periods. The company has complied with filing requirements, including timely submission of dormant accounts and confirmation statements. The minimal financial footprint and absence of liabilities suggest negligible solvency or liquidity risk at this stage.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or generated revenue, which limits assessment of operational viability or business sustainability.
• Minimal Financial Data: Net assets and shareholders’ funds remain at £1, reflecting nominal share capital without any operational earnings or reserves.
• Single Director and PSC: Mr. Lee Russell Atkinson holds full control as director and majority shareholder, which concentrates decision-making and operational risk in one individual.

3. Positive Indicators:

• Compliance: All statutory filings, including dormant accounts and confirmation statements, are up to date with no overdue filings or penalties.
• Clean Financial Position: Absence of liabilities or debt obligations reduces immediate solvency or liquidity concerns.
• Clear Ownership and Governance: PSC and director information is transparent and consistent with company records.

4. Due Diligence Notes:

• Investigate the company’s business plans and timeline for commencing trading to assess future operational and financial prospects.
• Confirm absence of contingent liabilities or off-balance sheet commitments not reflected in dormant accounts.
• Monitor for any changes in company status, filings, or financial activity that may indicate commencement of trading or operational risks.