IDMAP TECH LTD

Executive Summary

IDMAP TECH LTD is a dormant private limited company with minimal financial activity and no current operational or solvency risks. Compliance with statutory obligations is up to date, and the company is effectively a shell at this time. Key considerations relate to future business plans and governance concentration due to sole directorship and shareholding.

IDMAP TECH LTD - Analysis Report

Company Number: 13919383

Analysis Date: 2025-07-29 12:24 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity, showing net assets and shareholder funds of £1 consistently over three years. There are no overdue filings, and the company is in active status with a sole director and 100% shareholding by the same individual. The lack of trading activity significantly limits operational and financial risk at this stage.

2. Key Concerns:

• Dormant status means no trading or income generation, so the company currently has no revenue stream to cover future liabilities if it were to commence operations.
• Very limited financial information is available due to dormant status, restricting assessment of financial health or viability.
• The company’s sole director and 100% shareholder concentration could present governance risk if changes occur without proper oversight or succession planning.

3. Positive Indicators:

• The company complies with all statutory filing deadlines and requirements, indicating good regulatory compliance and governance at present.
• No signs of financial distress or insolvency risk due to the dormant status and zero liabilities reported.
• The director is clearly identified and active, with no reported disqualifications or compliance issues.

4. Due Diligence Notes:

• Confirm the company’s future business plans and potential capital requirements, as dormant companies often require funding to commence operations.
• Monitor for any changes in filing status or financial activity that could indicate operational commencement or risks.
• Assess director background and capacity to manage the company should it transition from dormant to active trading status.