THETECHSCOPE LTD

Executive Summary

THETECHSCOPE LTD is a newly formed private limited company currently dormant with minimal financial activity and assets. While regulatory compliance is maintained, the lack of trading history and financial resources results in a high risk profile from a solvency and operational standpoint. Further due diligence on future business plans and management experience is recommended before considering investment.

THETECHSCOPE LTD - Analysis Report

Company Number: 15161134

Analysis Date: 2025-07-20 17:37 UTC

1. Risk Rating: HIGH
   Given the company is newly incorporated (September 2023), has dormant status with minimal financial activity, and extremely limited assets (£100 cash, £100 net assets), the solvency and liquidity risks are high. There is no operating history or revenue to support operational stability.

2. Key Concerns:

• Dormant status with no trading activity indicates no current cash flow or revenue generation, raising concerns about sustainability.
• Extremely minimal net assets and cash suggest very limited financial buffer to meet obligations if trading commences or unexpected liabilities arise.
• Single director and sole shareholder control may pose governance risks, especially given the director's young age (born 2005) and lack of other management or oversight noted.

3. Positive Indicators:

• Company filings are up to date with no overdue accounts or confirmation statements, showing compliance with regulatory requirements.
• The company is active (not dissolved, in liquidation, or administration), preserving potential for future trading or investment.
• Ownership and control are transparent and clearly declared.

4. Due Diligence Notes:

• Investigate the business plan and funding sources to understand how and when the company intends to move from dormant status to trading.
• Assess the director’s background and experience relevant to the wholesale trade sector (SIC 46900).
• Monitor future filings for trading accounts and cash flow statements to evaluate operational viability.