THALES INVESTMENTS LTD

Executive Summary

THALES INVESTMENTS LTD is a newly incorporated micro-entity with no financial activity or assets as of September 2024. While it maintains regulatory compliance, the absence of operational or financial substance presents a high risk from a solvency and sustainability standpoint. Further due diligence is needed to clarify the company’s intended business activities and financial commitments.

THALES INVESTMENTS LTD - Analysis Report

Company Number: 15112276

Analysis Date: 2025-07-29 20:31 UTC

1. Risk Rating: HIGH
   Justification: The company has no recorded assets, liabilities, or equity as of its latest accounts date and has zero employees, indicating no operational activity. Being newly incorporated in September 2023 with no financial substance raises significant concerns about its ability to meet obligations or sustain business operations.

2. Key Concerns:

• Lack of financial activity: Zero assets, liabilities, and share capital suggest the company has not commenced trading or investing, posing solvency risk.
• No operational data: No employees and no revenue figures imply no business operations, questioning sustainability.
• Limited financial disclosure: Micro-entity exemption and very recent incorporation mean limited historical data is available to assess trends or financial health.

3. Positive Indicators:

• Compliance: The company has filed its accounts and confirmation statement on time with no overdue filings, indicating good regulatory compliance to date.
• Clear control structure: Two PSCs with defined ownership and voting rights provide transparency in governance.
• Director engagement: The director has signed off on accounts and remains active, which is positive from a governance perspective.

4. Due Diligence Notes:

• Verify the company’s business plan or strategy to understand intended operations and timeline to revenue generation.
• Investigate related party transactions or loans not reflected in accounts to assess hidden financial commitments.
• Confirm no pending liabilities or creditor claims that could affect solvency despite zero reported figures.