555 STANMORE LIMITED

Executive Summary

555 STANMORE LIMITED exhibits high financial risk due to minimal net assets and absence of operational indicators. Although compliant with filing requirements, the lack of meaningful financial data and unclear ownership structure raise significant concerns about solvency and business sustainability. Further investigation into its operational status and ownership clarity is recommended before considering investment.

555 STANMORE LIMITED - Analysis Report

Company Number: 13809865

Analysis Date: 2025-07-20 15:30 UTC

1. Risk Rating: HIGH
   Justification: The company’s financial data reveals extremely minimal asset and equity base (£1 net assets), indicating negligible financial substance. No employees and minimal current assets suggest no operational activity or revenue generation. This raises significant concerns about the company’s ability to meet obligations or sustain operations.

2. Key Concerns:

• Financial Fragility: Net assets of £1 over multiple years imply no meaningful capital or reserves, suggesting inability to absorb losses or fund operations.
• Lack of Operational Activity: Zero employees and no detailed financial performance metrics indicate the company may be dormant or inactive operationally despite active status.
• Unclear Ownership Structure: Multiple individuals and an entity listed as having 75-100% control simultaneously suggests potential inconsistency in ownership records or complex control arrangements that require clarification.

3. Positive Indicators:

• Compliance with Filing: The company is up-to-date with statutory filings and accounts, with no overdue accounts or confirmation statements, indicating regulatory compliance.
• Clear Industry Classification: The SIC code aligns with real estate letting and operation, providing clarity on intended business activity.

4. Due Diligence Notes:

• Investigate the nature of the company’s actual business operations and revenue streams to assess viability beyond nominal financial figures.
• Clarify the ownership and control structure to reconcile overlapping 75-100% shareholding claims by multiple parties.
• Review any related party transactions or off-balance sheet arrangements that may not be reflected in micro-entity accounts.
• Confirm if the company holds any real estate assets given the SIC code but absence of fixed asset values.