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.