TIDALGEN LIMITED

Executive Summary

TIDALGEN LIMITED is a dormant entity with minimal financial activity and no immediate solvency or liquidity concerns. The company demonstrates strong compliance with regulatory filings and clear governance structures. However, the lack of operational data and minimal equity highlight the necessity for further investigation into future business plans and control arrangements.

TIDALGEN LIMITED - Analysis Report

Company Number: 13535666

Analysis Date: 2025-07-29 12:44 UTC

1. Risk Rating: LOW

Justification: TIDALGEN LIMITED is a dormant private limited company with minimal financial activity, reflected in consistent net assets of £2 and no liabilities reported. The company is compliant with filing deadlines and has no overdue accounts or returns. The low financial complexity and absence of operational trading reduce immediate financial risks.

2. Key Concerns:

• Dormant status: The company has not conducted any trading activity, so there is no revenue or cash flow to assess operational viability or sustainability.
• Minimal equity base: Shareholders’ funds and net assets remain at £2, indicating no financial buffer or capital investment beyond initial share capital.
• Ownership and control concentration: The majority shareholding is held by one individual with others holding significant minority stakes, which could present governance risks if not managed properly.

3. Positive Indicators:

• Compliance: All statutory filings including accounts and confirmation statements are up to date with no overdue submissions.
• Stable corporate status: The company is active, not in liquidation or administration, and has no reported director disqualifications.
• Clear corporate governance: Appointment and PSC (Persons with Significant Control) records are transparent and current.

4. Due Diligence Notes:

• Investigate the company’s strategic intent or plans for activation beyond dormancy to understand future business prospects.
• Verify any off-balance sheet arrangements or contingent liabilities not reflected in dormant accounts.
• Assess the background and track record of current directors and PSCs for any potential governance or reputational risks.