THANET SECURITY LTD

Executive Summary

Thanet Security Ltd is a newly formed private limited company currently dormant with nominal financial resources and no trading history. While compliant with filing obligations, the lack of operational activity and minimal assets present material solvency and liquidity risks. Further investigation into planned business activities and governance is recommended before considering investment.

THANET SECURITY LTD - Analysis Report

Company Number: 15091373

Analysis Date: 2025-07-29 14:45 UTC

1. Risk Rating: HIGH
   Thanet Security Ltd currently presents a high-risk profile primarily due to its dormant status with minimal financial activity and extremely limited assets, indicating no operational business or revenue generation to meet obligations.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts and shows no trading activity, suggesting it is not operationally active and thus has no cash flow to support ongoing commitments.
• Minimal Financial Resources: With only £1 in cash and net assets, the company lacks any substantive financial buffer, raising serious solvency concerns should liabilities or obligations arise.
• Single Director and Shareholder Control: Complete ownership and control by one individual (Charlene Williams) without disclosed governance diversity could present operational risks and dependence on a single person’s management.

3. Positive Indicators:

• Compliance with Filing Requirements: Despite being newly incorporated in 2023, the company has timely filed its accounts and confirmation statement, indicating adherence to statutory obligations.
• Clear Ownership and Control: The transparency regarding the sole person with significant control reduces uncertainty around ownership structure.

4. Due Diligence Notes:

• Investigate the company’s future business plans and timeline for commencing trading, as current dormant status means no operational track record.
• Examine any contingent liabilities or obligations not reflected in dormant accounts that could impact solvency.
• Review director background and capability to assess governance and operational management risk given sole control.