LINK INTRODUCING COMPANY LTD

Executive Summary

LINK INTRODUCING COMPANY LTD is currently a dormant private limited company with minimal financial activity and no overdue statutory filings. The company shows no immediate solvency or liquidity risks but lacks operational data to assess business sustainability. Further inquiry into future business plans and off-balance sheet exposures is recommended to fully understand risk profile.

LINK INTRODUCING COMPANY LTD - Analysis Report

Company Number: 13644771

Analysis Date: 2025-07-20 14:28 UTC

1. Risk Rating: LOW
   The company is classified as dormant with no trading activity reported. Financial statements show minimal activity and positive net assets, with no overdue filings or indications of financial distress.

2. Key Concerns:

• Dormant status implies no trading or revenue generation, raising questions about operational sustainability.
• Zero cash balance reported at year-end could be a concern if the company were to commence trading without external funding.
• Limited financial history and minimal share capital (£75) restrict assessment of solvency beyond dormant status.

3. Positive Indicators:

• The company has complied fully with all filing requirements; accounts and confirmation statements are up to date and not overdue.
• Net assets equal to share capital with no liabilities reported indicate no outstanding debt obligations.
• Stable director and PSC structure with consistent appointments since incorporation suggests governance continuity.

4. Due Diligence Notes:

• Confirm the company’s intended business model and plans for activation or trading to assess future operational viability.
• Investigate any related-party transactions or external commitments not reflected in dormant accounts.
• Review any off-balance sheet liabilities or contingent risks that may not appear in dormant filings.