TIL SPV 2 LIMITED

Executive Summary

TIL SPV 2 LIMITED is a newly incorporated dormant private limited company with minimal financial activity and nominal net assets. Compliance with statutory filing requirements is up to date, indicating sound regulatory management, but the lack of trading history and assets warrants monitoring before assessing operational or financial stability. The ownership structure indicates centralized control with no immediate solvency or liquidity concerns.

TIL SPV 2 LIMITED - Analysis Report

Company Number: 15167817

Analysis Date: 2025-07-29 16:55 UTC

1. Risk Rating: LOW
   The company is currently dormant with minimal financial activity, no overdue filings, and only nominal net assets. This significantly reduces immediate solvency or liquidity risks.

2. Key Concerns:

• Dormant status indicates no trading activity, so operational sustainability and revenue generation are untested.
• Minimal net assets (£1) provide no buffer against unforeseen liabilities.
• Single director and sole shareholder structure may present governance risks if control is concentrated without oversight.

3. Positive Indicators:

• Company is compliant with filing deadlines for accounts and confirmation statements, indicating good regulatory discipline.
• No signs of financial distress such as overdue accounts, liquidation, or administration.
• Ownership by an investment entity (Tandem Investments Limited) with full control suggests clear accountability.

4. Due Diligence Notes:

• Clarify the intended business activities and timeline for activation from dormant status to assess future operational viability.
• Review the financial backing and creditworthiness of Tandem Investments Limited to evaluate support capacity.
• Monitor any changes in director appointments or significant control that could affect governance and risk exposure.