Company Number: 13792579

Analysis Date: 2025-07-20 17:08 UTC

1. Risk Rating: LOW

Justification: YCD TIME LTD is a dormant private limited company with minimal financial activity reported. The company has filed dormant accounts showing no trading activity, minimal net assets (£1), and no overdue filings. As a newly incorporated entity (Dec 2021) with a single director and shareholder, it currently poses low operational and financial risk given the absence of liabilities or trading operations.

2. Key Concerns:

• Minimal Net Assets: The company’s net assets are only £1, indicating no substantive financial buffer or capital base.
• Dormant Status: The company has not traded and remains dormant, which may imply no revenue generation or ongoing business activity.
• Reliance on Single Director/Shareholder: Control is held 100% by one individual, which could pose governance risks if the company transitions to active trading without additional oversight.

3. Positive Indicators:

• Compliance: The company’s accounts and confirmation statements are filed on time and are up to date, demonstrating good regulatory compliance.
• No Outstanding Liabilities: There are no current liabilities reported, reducing immediate solvency concerns.
• Clear Ownership and Management Structure: The sole director and person with significant control are clearly identified.

4. Due Diligence Notes:

• Investigate the company’s business plans or intention to activate operations since incorporation and current dormancy.
• Review any related party transactions or commitments not reflected in the dormant accounts.
• Monitor for future filings and financial statements to assess any changes in financial position or operational status.