TITANS TRADE LTD

Executive Summary

Titans Trade Ltd is a newly formed, dormant private limited company with minimal financial information and no trading activity to date. The company is fully compliant with filing obligations and has clear ownership and management. However, the absence of operational data limits the ability to assess financial risk, and further due diligence on future business plans is advisable.

TITANS TRADE LTD - Analysis Report

Company Number: 14574066

Analysis Date: 2025-07-20 13:20 UTC

1. Risk Rating: LOW

Justification: Titans Trade Ltd is a newly incorporated private limited company classified as dormant with no trading activity recorded in the latest financial year. Its accounts reflect minimal financial data, with net assets and shareholders’ funds at £1, indicating no operational or financial transactions. There are no overdue filings or compliance issues noted, and the sole director and person with significant control is also the filer of accounts, suggesting straightforward governance.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or generated revenue, limiting any assessment of operational performance or cash flow.
• Minimal Financial Data: With net assets of only £1 and no recorded liabilities or assets, it is impossible to evaluate solvency or liquidity risk meaningfully.
• Single Director and PSC Concentration: Control is fully concentrated in one individual, which can pose governance risks if any issues arise, though no red flags are currently evident.

3. Positive Indicators:

• Compliance: All statutory filings, including accounts and confirmation statements, are up to date with no overdue reports or penalties.
• Clear Ownership and Management: The director and PSC roles are held by the same person, with no changes or disqualifications reported.
• Dormant Status Appropriately Reported: The company has correctly filed dormant accounts under the relevant Companies Act provisions, indicating attention to compliance obligations.

4. Due Diligence Notes:

• Investigate Business Plans: Clarify the company’s future operational intentions and timeline for commencing trading activities.
• Verify Related Party Transactions: The accounts note the company acted as an agent for a person; further details on any transactions or agreements should be reviewed.
• Monitor for Future Filings: As a dormant company, ongoing monitoring of filings and any changes in status or financial activity is recommended.