TRINITY 166 (FREEHOLD) LIMITED

Executive Summary

TRINITY 166 (FREEHOLD) LIMITED is a dormant private company with minimal financial activity and nominal net assets, presenting a high risk from a solvency and liquidity perspective. While compliance filings are current and governance appears intact, the lack of trading history or substantive financial resources limits the ability to assess operational stability. Further due diligence on business plans and future capitalisation is recommended before considering investment.

TRINITY 166 (FREEHOLD) LIMITED - Analysis Report

Company Number: 15127410

Analysis Date: 2025-07-29 12:08 UTC

1. Risk Rating: HIGH

Justification: The company is newly incorporated and classified as dormant with no trading activity or meaningful financial data beyond nominal share capital and cash balances. The absence of operating history and revenue, combined with minimal net assets (£3), indicates a high risk that the company currently cannot meet financial obligations or sustain operations.

2. Key Concerns:

• Dormant status with no trading or revenues reported to date, implying no operational cash flow.
• Minimal net assets and cash balance of only £3, insufficient to cover any liabilities or operational costs.
• Company established recently (Sept 2023) with limited historical data, increasing uncertainty about future performance and sustainability.

3. Positive Indicators:

• All statutory filings (accounts and confirmation statements) are up to date with no overdue returns or compliance issues.
• Clear ownership structure with three persons holding significant control and active directors in place.
• No indication of insolvency proceedings or director disqualifications, reflecting no immediate regulatory compliance issues.

4. Due Diligence Notes:

• Investigate the company’s business plan and funding sources to assess future trading prospects and capital adequacy.
• Confirm absence of contingent liabilities or off-balance sheet commitments that could impact solvency.
• Monitor subsequent filings for the first full trading accounts to evaluate operational performance and financial health.