RAMBOLL UK LIMITED

1. Risk Rating: MEDIUM
   Justification: The company is active, incorporated in 1998, and its Companies House filings are current, which indicates sound corporate standing. However, the provided data contains no balance sheet, profit and loss, or cash flow figures, so solvency and liquidity cannot be assessed from the available evidence. Ownership is concentrated in a single corporate parent, which adds dependency risk.

2. Key Concerns
   - No financial statements provided: The data confirms filing status but includes no figures for fixed assets, current assets, current liabilities, net assets, or shareholders’ funds. Without these, it is not possible to determine whether the company can meet its obligations or whether working capital is adequate.
   - Concentrated ownership: Ramboll Uk Holding Limited, a corporate entity, holds more than 75% of the company’s shares. This creates dependency on the parent company and exposes the business to group-level financial or strategic risks.
   - Recent board change: A director resigned on 12 June 2026. The reason for the resignation is not stated in the available data, and the impact on operational continuity is unknown.

3. Positive Indicators
   - Active company status with no indication of liquidation, administration, or receivership.
   - Long incorporation history (since 2 November 1998), suggesting operational longevity.
   - Accounts and confirmation statement filings are not overdue.
   - Issued share capital of approximately £23.9 million.
   - Membership in a larger corporate group may provide access to group resources and support.
   - Established trading history under previous names (Xxxxxxxname shown to subscribers Bird & Partners Limited, Whitbybird Ltd, Ramboll Whitbybird Limited) prior to the current name.

4. Due Diligence Notes
   - Obtain and review the full annual accounts for the year ended 31 December 2025 to assess fixed assets, current assets, current liabilities, net assets, shareholders’ funds, and profit or loss.
   - Review the financial statements and group structure of Ramboll Uk Holding Limited to understand parental financial support and any cross-guarantees or funding arrangements.
   - Clarify the circumstances of the director resignation effective 12 June 2026 and any resulting changes to board composition or delegated authority.
   - Confirm the trading address and operational activity at 240 Blackfriars Road, London, SE1 8NW.
   - Check for winding-up petitions, County Court Judgments, or other creditor actions not reflected in this dataset.
   - Assess revenue concentration and order book through client contract review and management discussion, given the engineering consultancy SIC classification (71122).

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