TOFF DEVELOPMENTS LIMITED

Executive Summary

TOFF DEVELOPMENTS LIMITED is a newly formed dormant company with minimal financial activity and no immediate indications of distress. Compliance with statutory filing requirements is current, but lack of trading history limits risk assessment. Future filings and operational developments should be reviewed to confirm financial and operational viability.

TOFF DEVELOPMENTS LIMITED - Analysis Report

Company Number: 15168004

Analysis Date: 2025-07-20 17:57 UTC

1. Risk Rating: LOW
   Justification: TOFF DEVELOPMENTS LIMITED is a recently incorporated dormant private limited company with minimal financial activity, showing net assets of £72. There are no overdue filings, no liabilities reported, and no signs of operational or financial distress at this early stage.

2. Key Concerns:

• Dormant status indicates no trading or revenue generation so far; this limits assessment of operational viability.
• Very low net asset base (£72), meaning limited financial buffer or capital invested.
• Lack of historical financial data or trading results prevents evaluation of business sustainability or cash flow prospects.

3. Positive Indicators:

• Compliance with all filing requirements; accounts and confirmation statement are up to date and not overdue.
• Clear ownership and management structure with no reported director disqualifications or governance issues.
• Registered in a stable regulatory environment with standard company type and no insolvency flags.

4. Due Diligence Notes:

• Monitor for commencement of trading and review subsequent financial statements once filed to assess revenue, profitability, and cash flow.
• Verify the source of initial share capital and any planned capital injections or financing arrangements.
• Investigate business plan or contracts underpinning the intended urban planning and building development activities to assess operational prospects.
• Confirm that directors and persons with significant control have no adverse records or conflicts that might impact company stability.