XAROB LTD

Executive Summary

XAROB LTD is a dormant private limited company with minimal financial activity and fully compliant filings. The company’s low asset base and lack of operational data limit assessment beyond its current non-trading status. Continued monitoring is advised should the company begin trading or seek external investment.

XAROB LTD - Analysis Report

Company Number: 12869090

Analysis Date: 2025-07-29 20:34 UTC

1. Risk Rating: LOW
   Justification: XAROB LTD is a dormant private limited company with minimal financial activity, consistent net assets of £100, and up-to-date filings. There is no evidence of trading or liabilities, indicating minimal solvency or liquidity risk at this stage.

2. Key Concerns:

• Dormant status means no revenue or operational cash flow, which could be a concern if the company plans to commence trading without additional capital.
• Extremely low net assets (£100) imply no financial buffer to absorb losses or fund operations.
• Lack of detailed financial data limits assessment of future sustainability and financial health once active.

3. Positive Indicators:

• The company has complied fully with filing deadlines for accounts and confirmation statements, indicating good regulatory compliance.
• No overdue filings or penalties reported, reflecting sound governance practices.
• Directors have signed off on accounts and acknowledge statutory responsibilities.

4. Due Diligence Notes:

• Confirm the company’s business plan or intention to commence trading given its dormant status since incorporation in 2020.
• Investigate the background and financial standing of the directors and any persons with significant control (none disclosed publicly).
• Monitor for any changes in financial activity or filings that may indicate a shift from dormant to active status.