ICT HARDWARE LTD

Executive Summary

ICT HARDWARE LTD presents a high-risk profile due to zero financial activity, no assets, liabilities, or employees since incorporation in 2022. While compliance with filing deadlines is maintained, the absence of operational data or trading history raises significant concerns regarding its viability and financial stability. Further investigation into the company’s business plans and funding is essential before considering any investment exposure.

ICT HARDWARE LTD - Analysis Report

Company Number: 14352460

Analysis Date: 2025-07-19 12:06 UTC

1. Risk Rating: HIGH
   The company shows no financial activity or assets/liabilities reported over its entire existence since incorporation in 2022. All key financial indicators are zero, indicating no trading or operational history. This poses a high risk regarding solvency and liquidity.

2. Key Concerns:

• Complete absence of financial activity or operating assets, with zero reported turnover, assets, liabilities, or equity.
• No employees and no apparent commercial operations despite being registered in a retail/wholesale sector.
• Single director also acting as company secretary and sole person of significant control, potentially limiting governance oversight.

3. Positive Indicators:

• Company filings are current and up to date with no overdue accounts or confirmation statements, indicating compliance with statutory filing requirements.
• The company’s website domain is active and presents a business profile, suggesting some level of outward-facing presence.

4. Due Diligence Notes:

• Investigate the nature and status of business operations, including whether trading has commenced or is planned.
• Confirm whether the company has any off-balance sheet assets, contracts, or future revenue streams not reflected in the micro-entity accounts.
• Review director’s intentions and source of funding given the lack of financial activity.
• Clarify whether the company is a holding entity or shell intended for future use rather than an active trading business.