S. TWEEDIE PROPERTY SOLUTIONS LIMITED

Executive Summary

S. TWEEDIE PROPERTY SOLUTIONS LIMITED is a recently formed dormant private limited company with minimal financial activity and nominal capitalization. The company demonstrates full compliance with statutory filing obligations and has a transparent ownership and governance structure. While current risk is low, the absence of trading history and financial resources warrants careful monitoring as the company begins operations.

S. TWEEDIE PROPERTY SOLUTIONS LIMITED - Analysis Report

Company Number: 14645786

Analysis Date: 2025-07-29 17:30 UTC

1. Risk Rating: LOW
   This company presents a low-risk profile primarily because it is a newly incorporated, dormant entity with minimal financial activity and no liabilities reported. The company has complied with all filing requirements to date, indicating sound regulatory adherence.

2. Key Concerns:

• Dormant Status: As a dormant company with no trading activity or revenue, there is limited operational data to assess business sustainability or cash flow robustness.
• Minimal Capitalization: Share capital and net assets are nominal (£2), suggesting no significant financial buffer. This could pose solvency risk if trading were to commence without adequate funding.
• New Company: Incorporated in early 2023, the company lacks historical financial performance, making long-term viability unknown.

3. Positive Indicators:

• Regulatory Compliance: All statutory filings, including dormant accounts and confirmation statements, are up to date with no overdue submissions or penalties.
• Clear Ownership Structure: Two directors/shareholders hold equal and significant control (50-75%), providing transparent governance.
• No Liabilities Reported: The balance sheet shows no debts or current liabilities, eliminating immediate solvency concerns.

4. Due Diligence Notes:

• Investigate the business plan or intended activities to understand the company’s purpose and funding strategy once it transitions from dormant status.
• Confirm the source and sufficiency of initial and future capital injections to support operational needs.
• Monitor any changes in filing status or financial activity closely to detect early signs of operational or financial stress.
• Verify the background and experience of the directors and PSCs to assess capability in managing property-related activities.