DISTINCT TD STRUCTURES LTD

Executive Summary

Distinct TD Structures Ltd exhibits significant financial inactivity and minimal asset base, raising high-risk concerns regarding its solvency and operational viability. While it maintains compliance with statutory filings and is not in insolvency, its static financial profile and lack of operational data suggest it functions primarily as a dormant or holding entity under Hardwood Limited. Further investigation into its group role and business purpose is recommended to clarify risk exposure.

DISTINCT TD STRUCTURES LTD - Analysis Report

Company Number: 12744735

Analysis Date: 2025-07-29 15:31 UTC

1. Risk Rating: HIGH
   The company shows extremely limited financial activity and resources, with net assets and shareholders' funds at only £100 consistently over multiple years. There is no evidence of operational income or expenses, no employees, and minimal current assets, which raises significant concerns about its ability to meet obligations or sustain operations.

2. Key Concerns:

• Financial Insignificance: The company’s balance sheet remains static at £100 net assets/shareholders’ funds over multiple years, indicating either dormancy or lack of meaningful business activity.
• Lack of Operational Data: No reported turnover, profit/loss, or cash balances; absence of employees and negligible debtors suggest minimal or no trading activity, undermining operational sustainability.
• Dependence on Parent Company: The ultimate controlling party is Hardwood Limited, potentially indicating the company functions as a non-independent subsidiary or holding vehicle without standalone viability.

3. Positive Indicators:

• Compliance with Filings: Accounts and confirmation statements are up to date with no overdue filings, indicating regulatory compliance and good governance in this respect.
• No Insolvency or Liquidation Status: The company remains active and is not subject to administration, liquidation, or receivership procedures.
• Stable Directorship: The presence of a current director since incorporation suggests some continuity in management oversight.

4. Due Diligence Notes:

• Investigate the nature of the relationship with Hardwood Limited and whether this company operates as a dormant or special purpose vehicle within a group structure.
• Review any intercompany transactions or guarantees that may impact solvency or liquidity risks not visible from standalone accounts.
• Confirm the company’s business model and whether it has any material contracts, ongoing operations, or plans for future activity to assess operational sustainability beyond the static financial position.