128 LEYLAND ROAD RTM COMPANY LIMITED

Executive Summary

128 LEYLAND ROAD RTM COMPANY LIMITED is a recently incorporated dormant company limited by guarantee with no financial activity or net assets reported. It demonstrates regulatory compliance but lacks operational data to fully assess solvency or sustainability risks. Further due diligence should focus on intended business activities and contingent obligations before considering investment exposure.

128 LEYLAND ROAD RTM COMPANY LIMITED - Analysis Report

Company Number: 14554976

Analysis Date: 2025-07-20 11:01 UTC

1. Risk Rating: LOW
   The company is classified as dormant with zero net assets and no recorded financial activity. It is a private limited company limited by guarantee, recently incorporated, with no overdue filings or indications of financial distress.

2. Key Concerns:

• Lack of financial activity: Being dormant means the company has no trading history or revenue, which limits insight into operational viability.
• Zero net assets: No capital base exists, so the company currently holds no financial buffer.
• Limited information on business plan or future trading: Without operational data or strategic outlook, sustainability and solvency upon activation cannot be assessed.

3. Positive Indicators:

• Compliance with statutory filing deadlines: Both accounts and confirmation statements are up to date, indicating good governance and regulatory compliance.
• Active status with no liquidation or administration proceedings: The company remains in good standing legally.
• Multiple directors with varied professional backgrounds: This could provide a stable governance foundation once the company becomes operational.

4. Due Diligence Notes:

• Investigate the business plan and timeline for commencement of trading activities, as current dormant status limits risk assessment.
• Verify any contingent liabilities or commitments that might not be reflected in dormant accounts.
• Assess the identity and roles of the members (guarantors) since the company is limited by guarantee and has no share capital, which affects risk exposure for investors.