TONY HUNT LTD
Executive Summary
TONY HUNT LTD is a newly formed private limited company that has remained dormant since incorporation, with no trading activity or liabilities reported. Compliance with filing requirements is up to date, and the company exhibits low immediate financial risk. However, absence of operational history and financial data warrants further due diligence upon commencement of trading.
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This analysis is opinion only and should not be interpreted as financial advice.
TONY HUNT LTD - Analysis Report
Risk Rating: LOW
Justification: TONY HUNT LTD is a recently incorporated private limited company that has filed dormant accounts for its first reporting period, showing no trading activity, no liabilities, and minimal net assets. There are no overdue filings or regulatory issues, and the sole director/owner has full control. The absence of financial activity and liabilities indicates very low immediate solvency or liquidity risk.Key Concerns:
- Lack of trading history: Since the company has been dormant since incorporation, there is no operational track record to assess business sustainability or revenue generation.
- Minimal financial information: With zero current assets and liabilities, there is no insight into potential cash flow or capital adequacy once trading commences.
- Single owner/director control: The company is fully controlled by one individual, which could pose governance risks if diversification of management or oversight is desired.
- Positive Indicators:
- Compliance: All statutory filing deadlines for accounts and confirmation statements are met and up to date, indicating good regulatory compliance.
- Dormant status: The company has no debts or liabilities, avoiding solvency pressure at this stage.
- Clear ownership structure: The 100% ownership and directorship by Mr. Anthony David Hunt simplifies accountability and decision-making.
- Due Diligence Notes:
- Confirm the intended business plan and timeline for commencing trading activities to evaluate future operational viability.
- Monitor subsequent filings for signs of trading commencement, changes in assets/liabilities, or capital injections.
- Review background information on the director to assess capacity to manage and grow the business effectively.
- Verify if there are any off-balance sheet liabilities or commitments not disclosed in the dormant accounts.
- Understand the source of initial share capital and funding plans to ensure adequate liquidity once active.
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