BLACKTHORN ASSET MANAGEMENT LTD

Executive Summary

BLACKTHORN ASSET MANAGEMENT LTD is a dormant private limited company with minimal financial activity or capital base, presenting a high risk profile from an investment standpoint. While statutory filings are up to date, the absence of operational data and financial substance limits confidence in solvency, liquidity, or business sustainability. Further investigation is needed to clarify the company’s strategic intent and potential risks before considering investment.

BLACKTHORN ASSET MANAGEMENT LTD - Analysis Report

Company Number: 13263436

Analysis Date: 2025-07-20 18:17 UTC

1. Risk Rating: HIGH

Justification: The company is currently dormant, with minimal financial activity and net assets of only £1 over multiple years. There is no operational income or trading history to support solvency or liquidity. This indicates a very high risk from an investment perspective as it is effectively non-operational.

2. Key Concerns:

• Dormant Status: No trading activity reported since incorporation, which raises questions about the business viability and purpose.
• Minimal Financial Base: Share capital and net assets remain at £1, indicating no capital injection or retained earnings to support operations.
• Lack of Operational Data: No revenue, profit, or cash flow information available to assess financial health or sustainability.

3. Positive Indicators:

• Compliance: The company has filed accounts and confirmation statements on time, showing adherence to statutory filing obligations.
• Active Status: The company is officially active and not in liquidation or administration.
• Single Director with Clear Accountability: A named director with no records of disqualification, which may reflect stable governance at a basic level.

4. Due Diligence Notes:

• Investigate the company’s business plan or strategy to understand the reason for prolonged dormancy and future intentions.
• Confirm whether the company has any contingent liabilities or off-balance sheet obligations.
• Review any related party transactions or agreements that might not be reflected in dormant accounts.
• Verify the director’s other business interests to assess potential conflicts or resource commitments.
• Assess if the company intends to commence trading or wind up, as this will impact investment considerations.