TALENTED U LIMITED

Executive Summary

Talented U Limited is a newly formed dormant company with no financial activity to date and full compliance with filing requirements. While current risk is low due to inactivity, the lack of operational data and single-person control warrants monitoring as the company develops. Further due diligence should focus on governance and business plans to assess sustainability once active trading commences.

TALENTED U LIMITED - Analysis Report

Company Number: 15219434

Analysis Date: 2025-07-29 12:43 UTC

1. Risk Rating: LOW

Justification: Talented U Limited is a newly incorporated private company limited by guarantee, currently dormant with no reported assets, liabilities, or employees. There are no overdue filings and no indications of financial distress or operational activity to suggest immediate solvency or liquidity risks.

2. Key Concerns:

• Dormant Status: The company has reported zero net current assets and no trading activity since incorporation, which means there is no revenue generation or operational business to support sustainability at this stage.
• Limited Financial Information: With only one dormant accounting period filed, there is insufficient financial history to assess future performance, cash flow, or operational risks.
• Single Person Control: The majority control (75-100% voting rights) lies with one individual, which could pose governance risks if not managed with appropriate oversight.

3. Positive Indicators:

• Compliance: All statutory accounts and confirmation statements are filed on time with no overdue filings or penalties, indicating attention to regulatory compliance.
• Clear Governance Structure: Director and company secretary appointments are current and documented, with transparent details of persons with significant control.
• No Liabilities or Debt: The statement of financial position shows no liabilities or net current assets, reducing immediate solvency concerns.

4. Due Diligence Notes:

• Investigate the company’s business plan and intended activities given the dormant status to assess operational viability and future funding needs.
• Review the background and reputation of the controlling director and management team to evaluate governance and potential conflicts of interest.
• Monitor future financial filings closely to detect any emerging financial or operational risks as the company transitions from dormancy to active status.