TAO INTELLIGENCE LIMITED

Executive Summary

TAO INTELLIGENCE LIMITED is a recently established dormant private company with minimal financial activity but full compliance with statutory filing obligations. While current risk is low due to inactivity, lack of operational history and limited capitalization warrant monitoring as the company moves toward active trading. Governance concentration in a single individual should be further reviewed to ensure proper oversight.

TAO INTELLIGENCE LIMITED - Analysis Report

Company Number: 15095683

Analysis Date: 2025-07-29 14:03 UTC

1. Risk Rating: LOW
   The company is newly incorporated, dormant with minimal financial activity, and compliant with filing requirements to date. There are no indicators of financial distress or governance issues.

2. Key Concerns:

• Dormant status means no trading history to assess operational performance or cash flow viability.
• Sole director and shareholder with full control could present governance risk if not monitored.
• Limited net assets (£1,000 share capital only) imply minimal capitalization; any future operational needs will require external funding.

3. Positive Indicators:

• Fully compliant with Companies House filing deadlines for accounts and confirmation statements.
• No overdue filings or administrative actions noted.
• Clear ownership and control structure with identified PSC promotes transparency.

4. Due Diligence Notes:

• Verify plans and timeline for transitioning from dormant to active trading status.
• Assess background and reputation of the sole director/shareholder for governance assurance.
• Monitor capitalization adequacy once trading commences to ensure financial stability.
• Confirm absence of related party transactions or external debts not reflected in dormant filings.