NOIR CAPITAL LTD

Executive Summary

Noir Capital Ltd is a newly formed dormant private limited company with negligible financial activity and clean regulatory compliance to date. While the current financial position poses low immediate risk, lack of operational history limits meaningful assessment of sustainability or liquidity. Further monitoring of future filings and detailed due diligence on business plans and governance is recommended.

NOIR CAPITAL LTD - Analysis Report

Company Number: 14933451

Analysis Date: 2025-07-29 19:50 UTC

1. Risk Rating: LOW
   Justification: Noir Capital Ltd is a very recently incorporated private limited company that has filed dormant accounts with minimal financial activity, showing nominal net assets of £2. The company is compliant with filing deadlines, and there are no indications of financial distress or regulatory issues at this early stage.

2. Key Concerns:

• Minimal financial activity: The company reported only £2 in current assets and net assets, indicating no operational or trading activity to date.
• Limited financial history: Incorporated in mid-2023, there is insufficient financial data to assess operational sustainability or cash flow robustness.
• Small shareholder base with equal control: Both directors hold 25-50% share and voting rights, concentrating control which could pose governance risks if conflicts arise.

3. Positive Indicators:

• Up to date filings: Both accounts and confirmation statement are timely filed with no overdue submissions or compliance concerns.
• Directors and PSCs aligned: The directors are also the persons with significant control, suggesting clear leadership and accountability.
• No liabilities: Absence of current liabilities reduces immediate solvency risks.

4. Due Diligence Notes:

• Investigate business plan and capital injection intentions to understand future operational scale and funding sources.
• Monitor subsequent accounts for trading activity, revenue generation, and cash flow development.
• Review director backgrounds and any potential related party transactions given the shared control structure.
• Confirm absence of any contingent liabilities or off-balance sheet obligations.