TAVASTECHS LTD

Executive Summary

TAVASTECHS LTD is a recently incorporated micro-entity with a positive working capital position and no compliance issues to date, indicating a low immediate risk profile. However, the limited financial history and small operational scale warrant monitoring to evaluate long-term sustainability. Governance concentration and operational capacity are key areas for ongoing due diligence.

TAVASTECHS LTD - Analysis Report

Company Number: 14653635

Analysis Date: 2025-07-29 16:19 UTC

1. Risk Rating: LOW
   TAVASTECHS LTD shows a stable micro-entity financial position with positive net current assets and no overdue filings. The company is newly incorporated and actively compliant with statutory requirements, indicating low immediate risk.

2. Key Concerns:

• Limited Financial History: Incorporated in 2023 with only one year of accounts, limiting trend analysis and long-term viability assessment.
• Small Scale Operations: Micro-entity status with only three employees and modest assets may constrain capacity and resilience to market shocks.
• Concentration of Control: Three directors each hold significant shares and voting rights (25-50%), which could lead to governance risks if conflicts arise.

3. Positive Indicators:

• Positive Net Current Assets: £10,559 net working capital indicates the company can meet short-term obligations.
• No Overdue Filings: Accounts and confirmation statements are up to date, showing good regulatory compliance.
• Clear Business Focus: Engaged in IT consultancy and data migration with an active website and clear service offering, suggesting operational activity.
• Experienced Directors: Directors hold relevant occupational roles aligned with company activities, which supports operational stability.

4. Due Diligence Notes:

• Review detailed cash flow and profit & loss data when available to assess operational sustainability beyond balance sheet snapshots.
• Monitor ongoing compliance and filing timeliness to ensure continued regulatory adherence.
• Investigate any related party transactions or governance arrangements given shared directorship and shareholding among three individuals.
• Assess market positioning and revenue generation capability given the micro-entity scale and industry sector.