TROJAN PROPERTY SOURCING LTD

Executive Summary

Trojan Property Sourcing Ltd is a dormant private limited company with minimal financial activity and net assets of only £1 over multiple years. While the company remains compliant with filing requirements, the absence of trading history and substantive financial resources presents a high risk from an investment perspective. Further due diligence is recommended to understand the company's strategic intentions and any off-balance sheet commitments.

TROJAN PROPERTY SOURCING LTD - Analysis Report

Company Number: 12942411

Analysis Date: 2025-07-20 18:09 UTC

1. Risk Rating: HIGH
   Justification: The company is dormant with minimal financial activity and assets (£1 net assets consistently over multiple years). There is no trading history or revenue data, indicating no operational business activity. This raises significant concerns regarding the company's ability to meet financial obligations or generate cash flow.

2. Key Concerns:

• Dormant status with no turnover or trading activity since incorporation in 2020.
• Extremely limited financial resources (net assets of only £1) indicating no capital to cover liabilities or invest in operations.
• Absence of any disclosed persons with significant control or external investors, suggesting minimal business engagement or growth prospects.

3. Positive Indicators:

• The company is current on all statutory filings, including accounts and confirmation statements, demonstrating compliance with regulatory requirements.
• Active director with clear responsibility, indicating at least a maintained governance structure.
• No overdue filings or signs of regulatory non-compliance or insolvency proceedings.

4. Due Diligence Notes:

• Investigate the business purpose and future plans for the company given its dormant status and lack of activity.
• Confirm whether the company has any contingent liabilities or off-balance sheet obligations not reflected in the dormant accounts.
• Verify if the company is a holding or shell entity within a larger corporate group that undertakes transactions elsewhere.
• Review director’s background and other directorships for potential conflicts or associated business interests.