SUBBIE LTD
Company number 14403290 · Monitor this company
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
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.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.
- 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.
- 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.
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