TINY GHOST LTD

Executive Summary

TINY GHOST LTD is a recently incorporated micro-entity company with no recorded financial activity to date. While it maintains compliance with filing requirements and clear ownership, the absence of assets, liabilities, or operational data presents a high risk profile from an investment perspective. Further due diligence is necessary to understand the company’s business model and financial sustainability before considering exposure.

TINY GHOST LTD - Analysis Report

Company Number: 14555448

Analysis Date: 2025-07-29 20:26 UTC

1. Risk Rating: HIGH
   Justification: The company has no reported assets, liabilities, or equity as of its latest financial year-end, indicating it has not yet commenced significant trading or operational activities. With zero reported current assets and liabilities, there is no evidence of financial substance or operational cash flows to meet obligations. The single director and sole shareholder structure concentrates control but also means limited external oversight.

2. Key Concerns:

• Absence of financial activity: No assets, liabilities, or shareholders’ funds reported, suggesting the company is either newly formed without trading or dormant.
• Limited operational data: Only one employee (the director) listed and no income or expenditure disclosed, raising questions about business viability and sustainability.
• Concentrated control: The sole director and 100% shareholder control limits governance checks and potential for risk mitigation through oversight.

3. Positive Indicators:

• Compliance: The company is up to date with its statutory filing obligations, including accounts and confirmation statements, indicating good regulatory compliance.
• Clear ownership and management: PSC details are transparent, which supports accountability.
• Micro-entity status: The company benefits from simplified filing requirements reducing administrative burden at this early stage.

4. Due Diligence Notes:

• Investigate the nature of the company’s operations and future business plans, particularly any pending contracts or revenue streams.
• Confirm cash flow sources and funding arrangements, as no assets or liabilities are recorded.
• Review director’s background and related party transactions to assess potential conflicts or risks due to sole control.
• Monitor subsequent filings for any material changes in financial position or operational activity.