TC & DMC PROPERTIES LIMITED

Executive Summary

TC & DMC PROPERTIES LIMITED is a recently incorporated dormant private limited company with minimal capitalization and no trading history. The company is compliant with filing requirements and has transparent ownership, which supports a low immediate risk profile. However, the lack of operational data and minimal equity base warrant monitoring as the business transitions to active status.

TC & DMC PROPERTIES LIMITED - Analysis Report

Company Number: 15237905

Analysis Date: 2025-07-20 18:55 UTC

1. Risk Rating: LOW
   The company is newly incorporated and currently dormant, with minimal financial activity and a very small equity base. There is no immediate evidence of financial distress or operational risk given the dormant status.

2. Key Concerns:

• Dormant Status Limitation: As the company is dormant, there is no trading history or financial performance data to assess operational viability or cash flow capability.
• Minimal Capitalization: Shareholders’ funds are only £100, which is the nominal share capital. This low capitalization may limit the company’s ability to absorb unexpected costs or fund future operations without additional capital injection.
• New Incorporation and Limited Track Record: Being incorporated only in late 2023, the company’s future business model and management effectiveness remain unproven.

3. Positive Indicators:

• Compliance with Filing Requirements: The company has timely filed dormant accounts and confirmation statements, showing adherence to regulatory obligations.
• Clear Ownership and Control: Two directors and PSCs are identified with clear ownership and control rights, indicating transparent governance structures.
• No Overdue Filings or Penalties: The absence of overdue accounts or confirmation statements reduces regulatory compliance risk.

4. Due Diligence Notes:

• Confirm the intended operational plans and timeline for transition from dormant to active trading status.
• Investigate the background and experience of the directors to assess their capability to manage the business effectively once operational.
• Monitor future filings for signs of capital injections, asset acquisitions, or incurring liabilities that would indicate operational commencement and financial health.