TIBCOM SERVICES LIMITED

Executive Summary

TIBCOM SERVICES LIMITED is a dormant private limited company with no financial activity since incorporation and minimal equity. The company demonstrates full compliance with filing obligations and shows no immediate solvency or liquidity concerns. However, the absence of operational data and single-person control warrants further monitoring if business activities commence.

TIBCOM SERVICES LIMITED - Analysis Report

Company Number: 13972309

Analysis Date: 2025-07-20 11:14 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity, no liabilities reported, and a stable equity position. There are no overdue filings or indications of financial distress.

2. Key Concerns:

• Lack of operational history: The company has been dormant since incorporation, providing no financial performance evidence to assess operational viability.
• Minimal equity base: Shareholders’ funds stand at £1, indicating no capital injection beyond the nominal share capital.
• Single-person control: The sole director and 100% owner concentration may present governance risks if the business were to commence operations.

3. Positive Indicators:

• Compliance with statutory filing requirements: All accounts and confirmation statements are filed on time, indicating good regulatory compliance.
• No signs of insolvency or financial distress: Dormant status implies no trading liabilities or creditor exposure currently.
• Clear ownership and management structure: The director and person with significant control are consistent and stable.

4. Due Diligence Notes:

• Investigate any plans for the company to commence trading or operational activities in the near future.
• Monitor for subsequent filings indicating changes in financial position or business activity.
• Review background and reputation of the sole director to assess governance and operational capability.