RESTRUCTA LCD LTD

Executive Summary

RESTRUCTA LCD LTD is a dormant private limited company with minimal financial activity and nominal net assets, indicating a high risk from a solvency and liquidity perspective. While it maintains compliance with filing requirements and has no governance issues detected, the lack of trading history and operational substance suggests limited business stability. Further inquiry into the company’s intended future operations and financial support is recommended to better assess investment risk.

RESTRUCTA LCD LTD - Analysis Report

Company Number: SC735015

Analysis Date: 2025-07-20 15:30 UTC

1. Risk Rating: HIGH
   The company is rated high risk primarily due to its dormant status with no operational or financial activity beyond the initial share capital of £1. This indicates no current trading, revenue generation, or asset base, raising solvency and liquidity concerns.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts and shows no trading activity or assets beyond nominal share capital, suggesting it is not operational or generating cash flow.
• Minimal Financial Substance: With net assets and cash at £1 consistently over multiple periods, there is no financial buffer or working capital to meet obligations.
• Lack of Operational History: Incorporated in 2022 and still dormant at the end of 2024, the absence of commercial activity raises questions about business viability or imminent start-up risk.

3. Positive Indicators:

• Compliance with Filings: The company’s accounts and confirmation statements are up to date, with no overdue filings or penalties. This suggests adequate governance in terms of statutory compliance.
• Single Director with Clear Records: The sole director is identified with no adverse information noted, indicating no immediate governance red flags.
• Registered Address Provided: The company maintains a proper registered office address, which supports legitimacy.

4. Due Diligence Notes:

• Investigate Business Plans: Clarify the intended business purpose, timeline for commencement of trading, and funding arrangements given prolonged dormancy.
• Confirm Director’s Intentions: Engage with the director to understand plans for activation or dissolution to assess future solvency prospects.
• Review Related Parties or Affiliates: Assess if the company forms part of a larger group or holding structure which may impact operational stability or risk exposure.