TOUBA SECURITY GUARDS LTD

Executive Summary

TOUBA SECURITY GUARDS LTD is a recently incorporated dormant private limited company with minimal financial activity and nominal equity. Its compliance with filing requirements and clear ownership structure mitigate immediate regulatory and solvency concerns. However, the lack of trading activity since inception warrants further inquiry into the company’s operational intentions and future viability.

TOUBA SECURITY GUARDS LTD - Analysis Report

Company Number: NI685276

Analysis Date: 2025-07-29 14:44 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity and no liabilities reported. It maintains compliance with filing deadlines and shows no signs of financial distress or operational activity that would signal risk.

2. Key Concerns:

• Dormant Status: No trading activity since incorporation may indicate lack of operational business or delayed commencement.
• Minimal Equity: Shareholders funds stand at just £1, which suggests no capital injection beyond the nominal share capital.
• Single Director and PSC: Control is concentrated with one individual, which could pose governance risks if not overseen properly.

3. Positive Indicators:

• Filing Compliance: Accounts and confirmation statements are up to date with no overdue filings, indicating good regulatory compliance.
• Dormant Exemption: Company meets criteria for dormant status, simplifying compliance and audit requirements.
• Clear Ownership Structure: The sole director and PSC are clearly identified with no reported disqualifications or governance issues.

4. Due Diligence Notes:

• Investigate the company's plan or timeline for commencing trading activities given dormant status since 2022.
• Review any agreements or arrangements related to the company acting as an agent, as noted in the accounts, to understand potential future operations.
• Confirm if there is any external funding or planned capital injection beyond the initial £1 share capital to support future growth.