TINT U (NI) LTD

Executive Summary

TINT U (NI) LTD is a dormant private limited company with minimal financial activity and a stable but nominal net asset position. The company exhibits strong compliance with filing obligations and transparent ownership, but the absence of trading history limits assessment of operational sustainability. Investors should monitor intentions for trading commencement and ensure ongoing governance oversight due to concentrated ownership.

TINT U (NI) LTD - Analysis Report

Company Number: NI679987

Analysis Date: 2025-07-29 20:17 UTC

1. Risk Rating: LOW

   Justification: The company is currently classified as dormant, showing minimal financial activity and no reported liabilities. Its filings are up to date, with no overdue accounts or confirmation statements. The balance sheet indicates a minimal but positive net asset position, suggesting no immediate solvency or liquidity concerns.

2. Key Concerns:

   • Dormant Status and Lack of Trading History: As a dormant entity since inception in 2021, there is no operational or revenue data to assess business sustainability or trading performance.

   • Minimal Cash Reserves: The company holds only £100 in cash, which, while consistent for a dormant company, would be insufficient to support operational activities if the company were to commence trading.

   • Concentration of Control: Ownership and control are heavily concentrated in one individual (Miss Sorcha Walls), which may pose governance risks if diversification of control and oversight is limited.

3. Positive Indicators:

   • Compliance and Regulatory Standing: All statutory filings, including annual accounts and confirmation statements, are current and not overdue, indicating good compliance discipline.

   • Stability in Shareholder Equity: The net assets and shareholders’ funds have remained constant at £100 over three financial periods, reflecting no adverse financial movements.

   • Clear Ownership and Director Records: PSC details and director appointments are transparent and up to date, supporting corporate governance transparency.

4. Due Diligence Notes:

   • Verify the company’s intentions regarding commencement of trading, as the dormant status means no operational data is available to assess future risk.

   • Confirm that no undisclosed liabilities or contingent risks exist that are not captured in dormant accounts.

   • Review any related party transactions or agreements, particularly involving the controlling shareholder, to understand potential financial or operational dependencies.