TOUCHWAVE ON-LINE ( KENT ) LIMITED

Company number 14555108 ·

Active

This analysis was written by an AI from the company's public filings. It may contain errors or omissions and is not financial or professional advice.

TOUCHWAVE ON-LINE ( KENT ) LIMITED - Analysis Report

Company Number: 14555108

Analysis Date: 2025-07-19 12:43 UTC

  1. Risk Rating: LOW
    The company is classified as dormant with minimal financial activity and nominal net assets, indicating very low operational and financial risk at this stage. There are no overdue filings or compliance issues.

  2. Key Concerns:

  • Dormant status means no active trading; therefore, the company currently generates no revenue or cash flow, which limits its operational sustainability if intended to trade.
  • Minimal assets (£2 cash and net assets) provide no financial buffer or capital to meet obligations beyond nominal shareholder funds.
  • Single director and sole shareholder concentration of control may present governance and succession risk if the individual becomes unable to manage the company.
  1. Positive Indicators:
  • Fully compliant with filing requirements, including dormant accounts and confirmation statement, with no late submissions or penalties.
  • Clean legal status, active registration, and no insolvency or liquidation proceedings.
  • Clear and transparent ownership and management structure with full disclosure of the person with significant control.
  1. Due Diligence Notes:
  • Verify the intended business plan and timeline for activating trading operations given the dormant status since incorporation.
  • Monitor any changes in filing status or financial position in future accounts to assess commencement of trading and associated risks.
  • Confirm absence of undisclosed liabilities or contingent obligations that may not appear in dormant accounts.
  • Review director’s background and capacity to ensure stable governance given sole control.

Perspective: Investment Risk Assessor · Model: gpt-4.1-mini · Generated 19 July 2025

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