TECH SOURCE INTERNATIONAL LTD

Executive Summary

TECH SOURCE INTERNATIONAL LTD is a newly incorporated micro-entity with minimal financial activity and nominal equity, indicating a high risk from a solvency and operational perspective. While compliant with filings and corporate governance, the absence of assets and employees raises significant concerns regarding liquidity and business sustainability. Further due diligence on actual business operations and financial backing is strongly advised before considering investment.

TECH SOURCE INTERNATIONAL LTD - Analysis Report

Company Number: 14495495

Analysis Date: 2025-07-29 20:51 UTC

1. Risk Rating: HIGH
   Justification: The company shows minimal financial activity with zero current assets and liabilities and only nominal equity (£100). No employees are recorded, and no operational assets or working capital exist, indicating a lack of ongoing business operations and potential inability to meet obligations.

2. Key Concerns:

• Lack of operating assets and zero current assets suggest no cash or receivables to cover any liabilities.
• Absence of employees and fixed assets points to no active business operations or revenue generation.
• Company is newly incorporated (Nov 2022) with only one micro-entity accounts filing showing minimal financial footprint, raising concerns about financial viability and sustainability.

3. Positive Indicators:

• Company is in active status with no overdue filings, demonstrating compliance with statutory filing requirements.
• Single director and sole shareholder is disclosed with no apparent governance issues or disqualifications.
• Multiple SIC codes indicate intent to operate in IT services and business support, showing potential business focus areas.

4. Due Diligence Notes:

• Investigate underlying business activities and revenue streams to confirm operational status beyond minimal filings.
• Review cash flow and bank statements (if available) to assess liquidity beyond the balance sheet snapshot.
• Confirm any contractual obligations or contingent liabilities not reflected in micro-entity accounts.
• Query director on business plan and funding sources given nominal equity and lack of assets/employees.