TDM DESIGN LTD

Executive Summary

TDM DESIGN LTD is a newly formed dormant private company with minimal financial activity reported to date. Compliance with filing obligations is current, and there are no immediate solvency or liquidity risks. However, the absence of trading history and nominal capital base warrant further investigation into the company’s business plans and financial backing before assessing investment potential.

TDM DESIGN LTD - Analysis Report

Company Number: 14722878

Analysis Date: 2025-07-20 15:57 UTC

1. Risk Rating: LOW

Justification: TDM DESIGN LTD is a recently incorporated (March 2023) private limited company currently classified as dormant with no trading activity reported to date. The accounts filed confirm dormant status and show minimal financial activity, with net assets and shareholder funds of £1. There are no overdue filings or evidence of financial distress. Given the lack of operational history and no liabilities, solvency and liquidity risks at this stage are minimal.

2. Key Concerns:

• Absence of trading history or financial performance data means there is no basis to assess future operational stability or profitability.
• The company’s net assets and shareholder funds are nominal (£1), indicating no capital cushion or tangible assets.
• Single director and sole owner structure concentrates control and risk in one individual, which may raise governance concerns for some investors.

3. Positive Indicators:

• All statutory filings including accounts and confirmation statements are up to date and compliant.
• Dormant status limits exposure to creditor claims or operational losses at this early stage.
• Ownership transparency with a single identified PSC owning 75-100% shares and voting rights.

4. Due Diligence Notes:

• Investigate the business plan, funding sources, and intended timeline to commence trading or operations.
• Confirm whether any related party transactions or financial support arrangements exist off the balance sheet.
• Monitor future filings for evidence of trading activity, financial performance, and changes in capitalization or ownership structure.