A.T.I GROUP OF COMPANIES LTD

Executive Summary

A.T.I GROUP OF COMPANIES LTD is a dormant private limited company with minimal financial activity and nominal assets. The company demonstrates regulatory compliance with no overdue filings or insolvency indicators. However, its dormant status and limited financial resources limit its operational and solvency risk profile, warranting further inquiry if considering future investment or credit exposure.

A.T.I GROUP OF COMPANIES LTD - Analysis Report

Company Number: 12683466

Analysis Date: 2025-07-20 17:35 UTC

1. Risk Rating: LOW

   Justification: A.T.I GROUP OF COMPANIES LTD is a dormant private limited company with minimal financial activity and no outstanding or overdue filings. The financial data shows a stable but very limited balance sheet with nominal assets and cash. There is no indication of operational activity or financial distress.

2. Key Concerns:

   • The company is dormant with no trading activity, which means it is not generating revenue or operating commercially; this limits its ability to meet obligations from operational cash flow.
   • Very minimal net assets (£100) and cash position indicate no financial buffer or working capital to absorb unexpected outflows.
   • Lack of detailed financial information such as profit and loss accounts or trade creditor data restricts assessment of potential liabilities or contingent risks.

3. Positive Indicators:

   • All statutory filings (accounts and confirmation statements) are up to date and not overdue, indicating compliance with regulatory requirements.
   • No sign of insolvency procedures or director disqualifications, suggesting clean governance and no immediate regulatory concerns.
   • The director has consistently maintained the company since incorporation, providing continuity in management.

4. Due Diligence Notes:

   • Confirm the intended purpose of the dormant company and any plans for future trading or asset acquisition.
   • Verify that there are no undisclosed liabilities or contingent obligations off the balance sheet.
   • Review any related party transactions or group structure to understand the broader financial context and potential risks.