THE TRADING FLOOR LTD

Executive Summary

THE TRADING FLOOR LTD is a dormant private limited company with nominal capitalization and no operational activity to date. Compliance with statutory filing requirements is current, mitigating regulatory risk. However, the company’s future viability depends on the intentions and financial capacity of its sole controlling shareholder, warranting further inquiry into prospective business plans and financial support.

THE TRADING FLOOR LTD - Analysis Report

Company Number: 13704999

Analysis Date: 2025-07-29 20:05 UTC

1. Risk Rating: LOW

Justification: THE TRADING FLOOR LTD is classified as a dormant company with minimal financial activity, evidenced by its dormant accounts showing nominal net assets (£100) and no recorded operational transactions. There are no overdue filings or indications of regulatory non-compliance. The company is relatively new (incorporated in 2021) but currently demonstrates a very low risk profile due to its lack of operational exposure.

2. Key Concerns:

• Dormant Status: The company has not traded and therefore does not generate revenue or cash flow, which raises concerns about its operational viability if it intends to commence trading without additional capital.
• Minimal Net Assets: Shareholders’ funds are nominal (£100), indicating minimal capitalization and no buffer against liabilities or unforeseen expenses.
• Concentrated Control: Ownership and control rest entirely with Investing Capital Ltd (75-100%), which may limit external oversight and increase risk if decision-making is not robust.

3. Positive Indicators:

• Up-to-date Filings: Both accounts and confirmation statements are filed on time with no overdue returns, indicating compliance with statutory obligations.
• Clean Legal Standing: The company is active and not under liquidation or any insolvency procedures.
• Clear Governance: A single director with a UK address is appointed and actively signing off on accounts, suggesting that statutory duties are being observed.

4. Due Diligence Notes:

• Investigate the strategic intent behind maintaining dormant status and any plans for future trading or capital injection.
• Confirm the financial backing and creditworthiness of Investing Capital Ltd, given its controlling interest and potential responsibility for funding.
• Review any off-balance sheet commitments or liabilities not captured in dormant accounts, particularly if the company intends to activate operations.