SUBBIE LTD

Company number 14403290 ·

Active

This analysis was written by an AI from the company's public filings. It may contain errors or omissions and is not financial or professional advice.

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.
  1. 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.
  1. 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.

Perspective: Investment Risk Assessor · Model: gpt-4.1-mini · Generated 20 July 2025

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