RTC (DERBYSHIRE) LIMITED

Executive Summary

RTC (Derbyshire) Limited is a micro-entity with extremely limited financial resources and no employees, indicating high risk regarding its financial stability and operational viability. While it maintains compliance with filing requirements and has a clear ownership structure, the absence of trading activity and minimal capital base raises significant concerns for investors. Further investigation into its business operations and related entities is advised.

RTC (DERBYSHIRE) LIMITED - Analysis Report

Company Number: 13210997

Analysis Date: 2025-07-29 15:13 UTC

1. Risk Rating: HIGH
   The company demonstrates very minimal financial activity and capital, with total assets and shareholders' funds consistently at £100 over multiple years. This extremely low capital base and absence of employees indicate significant risk concerning solvency and operational sustainability.

2. Key Concerns:

• Minimal Financial Resources: The company holds current assets and net assets of only £100, insufficient to meet any meaningful liabilities or operational costs.
• No Operating Employees: The average number of employees is nil for the latest year, suggesting no ongoing business activity or operational capacity.
• Lack of Financial Activity: The company is categorized as a micro-entity with no turnover or profit data disclosed, indicating no trading or income generation.

3. Positive Indicators:

• Compliance with Filing Requirements: The company has filed accounts and confirmation statements on time, showing regulatory compliance.
• Active Status: The company is currently active and not in liquidation or administration.
• Clear Ownership and Control: PSC register is up to date with identifiable persons controlling the company, reflecting transparent governance structure.

4. Due Diligence Notes:

• Investigate the nature of the company's business activities given the SIC code (64304 - activities of open-ended investment companies) and lack of turnover or assets.
• Confirm whether the company is dormant or truly operational beyond holding minimal capital.
• Review any off-balance sheet arrangements or related party transactions that might not be disclosed in the filings.
• Assess the background and financial capacity of the controlling persons and the related entity Msh (Derbyshire) Limited, which holds majority control.
• Verify whether the company has any contingent liabilities or upcoming financial obligations not reflected in the micro-entity accounts.