SUBBIE LTD

Executive Summary

Subbie Ltd is a recently incorporated dormant private limited company with minimal financial activity and assets. Current risk is low due to the company's inactive status and up-to-date compliance filings. However, the absence of operational history and limited capital warrant monitoring as the company progresses toward trading.

SUBBIE LTD - Analysis Report

Company Number: 14403290

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

1. Risk Rating: LOW
   The company is classified as dormant with virtually no financial activity, minimal assets (£100 cash), and no liabilities. There is no indication of financial distress or operational activity, which limits exposure to solvency or liquidity risk at this stage.

2. Key Concerns:

• Lack of operational history or trading activity since incorporation in October 2022, limiting assessment of business viability.
• Minimal financial resources (only £100 cash and net assets), indicating the company has no significant capital buffer.
• Single director and sole shareholder concentration may pose governance risks if not mitigated by appropriate controls.

3. Positive Indicators:

• Compliance with filing requirements: accounts and confirmation statements are up to date with no overdue filings.
• Clear ownership structure with one controlling individual simplifies accountability.
• Dormant status reduces immediate exposure to creditor claims or operational losses.

4. Due Diligence Notes:

• Investigate the intended business plan and timeline for commencing operations to assess future sustainability and capital requirements.
• Confirm whether the company will remain dormant or plans to file full accounts reflecting trading activity in the next reporting cycle.
• Review director background for any compliance or regulatory concerns beyond this company, though no red flags are apparent here.