CUTTYSHANE LIMITED

Executive Summary

CUTTYSHANE LIMITED is a dormant private limited company with a simple balance sheet and no operational or financial activity since incorporation. The company shows low regulatory and solvency risk given its compliance and lack of liabilities, but its dormant status and minimal net assets limit its operational viability. Further due diligence should focus on the company’s strategic plans and capital structure to assess future sustainability.

CUTTYSHANE LIMITED - Analysis Report

Company Number: NI672001

Analysis Date: 2025-07-20 15:46 UTC

1. Risk Rating: LOW
   The company is currently dormant with minimal financial activity, no liabilities or financial complexity, and a very low net asset base. There are no overdue filings or indications of financial distress.

2. Key Concerns:

• Dormant Status: As the company is dormant, it has no trading history or operational revenue, which limits its immediate financial viability as a going concern.
• Minimal Net Assets: Net assets and shareholders funds remain at £100 consistently over several years, indicating no capital growth or investment.
• Single Director and PSC Concentration: The company has one director and a single person with significant control (PSC) owning 50-75% of shares, which may present governance and succession risks.

3. Positive Indicators:

• Up-to-date Filings: Both annual accounts and confirmation statements are filed on time, demonstrating regulatory compliance and good governance discipline.
• No Overdue or Late Filings: Absence of late filing penalties or missed deadlines reduces regulatory risk.
• Clean Financial Position: No reported liabilities or negative working capital, reflecting a neutral financial exposure.

4. Due Diligence Notes:

• Investigate the business plan or future intentions for the company given its dormant status since incorporation in 2020.
• Clarify the source and nature of the initial capital (£100) and whether further capital injections or asset acquisitions are planned.
• Confirm no hidden liabilities or contingent risks exist off-balance sheet.
• Assess the director’s broader portfolio of directorships and any associated reputational or operational risks.