YDBS INVESTMENTS LIMITED

Executive Summary

YDBS INVESTMENTS LIMITED is a newly formed dormant private company with nominal capital and no trading history, presenting a low immediate financial risk profile. Its compliance with filing requirements and clear ownership structure are positive, though the absence of operational activity warrants further inquiry into future business plans and funding. Overall, the company currently poses minimal solvency or liquidity concerns based on available data.

YDBS INVESTMENTS LIMITED - Analysis Report

Company Number: 14722594

Analysis Date: 2025-07-20 14:50 UTC

1. Risk Rating: LOW
   YDBS INVESTMENTS LIMITED is a recently incorporated private limited company classified as dormant with minimal financial activity and no overdue filings, indicating very low immediate financial risk.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts, showing no trading activity or revenue generation, which raises questions about operational sustainability if the company plans to become active.
• Minimal Equity Base: The net assets and shareholders’ funds stand at only £2, reflecting no significant capital investment or asset base.
• Limited Financial History: Incorporated in March 2023 with only one financial period filed, there is insufficient financial data to assess performance trends or creditworthiness.

3. Positive Indicators:

• Current Compliance: All statutory filings including accounts and confirmation statements are up to date with no overdue submissions or penalties.
• Clear Ownership and Control Structure: Two British nationals hold equal significant control, providing transparency in governance.
• No Insolvency or Liquidation Status: The company is active and not subject to insolvency procedures, suggesting no immediate solvency concerns.

4. Due Diligence Notes:

• Investigate the intended business plan and timeline for transitioning from dormant to active status to evaluate future operational and financial risks.
• Confirm the source and sufficiency of funding for future operations since current capital is nominal.
• Review director background and conduct records to ensure no adverse history that might impact governance or regulatory compliance.