SOFTOUCH CAPITAL INVESTMENTS LTD

Executive Summary

Softouch Capital Investments Ltd is a recently incorporated dormant company with minimal financial activity and net assets of £150. It demonstrates strong regulatory compliance but lacks operational presence or income, resulting in a low-risk profile primarily due to inactivity. Further due diligence should focus on future business intentions and parent company support arrangements.

SOFTOUCH CAPITAL INVESTMENTS LTD - Analysis Report

Company Number: 13805692

Analysis Date: 2025-07-29 20:58 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity and very modest net assets (£150). It has filed accounts on time and maintains compliance with statutory filing requirements. The limited financial activity reduces exposure to operational or liquidity risks.

2. Key Concerns:

• Extremely low net assets and cash balance (£150) mean the company has virtually no financial buffer to absorb liabilities or operational expenses if activated.
• Dormant status implies no trading or income generation; sustainability depends entirely on parent or controlling entity support.
• Lack of operational data or profit & loss disclosures limits insight into future viability or business plans.

3. Positive Indicators:

• Compliance with all filing deadlines and no overdue accounts or confirmation statements.
• Clear ownership structure with a single controlling entity (Softouch Consultancy Ltd) holding 75-100% shares and voting rights, indicating centralized governance.
• No indication of insolvency, liquidation, or director disqualifications.

4. Due Diligence Notes:

• Investigate the intended business purpose and activation plans for this dormant vehicle, including capital injection or operational strategy.
• Confirm relationship and financial support mechanisms from the parent company, Softouch Consultancy Ltd.
• Review any contingent liabilities or off-balance sheet commitments that may affect solvency if the company commences trading.