UNDER THE BODHI TREE LTD

Executive Summary

UNDER THE BODHI TREE LTD is a newly formed dormant company with minimal financial activity and no overdue filings, reflecting low immediate risk. However, the absence of operational data and trading history limits assessment of future viability. Ongoing monitoring of business commencement and financial performance is recommended for comprehensive risk evaluation.

UNDER THE BODHI TREE LTD - Analysis Report

Company Number: 14673090

Analysis Date: 2025-07-29 13:44 UTC

1. Risk Rating: LOW
   The company is newly incorporated and classified as dormant with minimal financial activity, reflected by nominal net assets and cash. There are no overdue filings or indications of financial distress.

2. Key Concerns:

• Dormant status indicates no trading or operational cash flows, so current business viability is untested.
• Extremely limited financial data (net assets of £2) restricts assessment of solvency beyond legal minimums.
• Since the company is very new (incorporated 2023), it has no trading history to evaluate operational stability or market positioning.

3. Positive Indicators:

• Fully compliant with filing requirements; no overdue accounts or confirmation statements.
• Clear and stable ownership structure with two directors/shareholders holding significant control.
• No indications of regulatory or governance issues, with directors acknowledging statutory responsibilities.

4. Due Diligence Notes:

• Investigate business plan and timeline for commencement of trading to assess future revenue prospects and funding.
• Confirm sources of capital or financing arrangements to support initial operations once active.
• Monitor subsequent filings for the first trading accounts to evaluate liquidity, profitability, and cash flow.