AIR SHERIFF SERVICES LIMITED

Executive Summary

AIR SHERIFF SERVICES LIMITED is a newly formed dormant private limited company with minimal financial activity and no outstanding liabilities. Current statutory compliance is satisfactory, and the company poses low immediate financial risk. However, due diligence should focus on planned business activities and governance given sole director control and minimal equity.

AIR SHERIFF SERVICES LIMITED - Analysis Report

Company Number: 14780499

Analysis Date: 2025-07-29 19:49 UTC

1. Risk Rating: LOW
   Given the company is newly incorporated and currently dormant with minimal financial activity and no liabilities, immediate solvency or liquidity risks are negligible.

2. Key Concerns:

• Dormant Status: No trading or operational activity to assess business viability or revenue generation.
• Minimal Equity: Shareholders’ funds stand at £100, indicating no capital buffer should financial obligations arise unexpectedly.
• Single Director and PSC: Concentration of control with one individual (Mark Webb) may present governance risks if not effectively managed.

3. Positive Indicators:

• Current Compliance: All statutory filings (accounts and confirmation statement) are up to date with no overdue returns or accounts.
• No Outstanding Liabilities: Dormant accounts reflect no debts or financial obligations, reducing immediate solvency concerns.
• Clear Ownership and Control: PSC and director information is transparent and consistent, facilitating accountability.

4. Due Diligence Notes:

• Confirm the company’s intended business plan and timeframe for trading commencement to evaluate future operational and financial risks.
• Monitor future accounts filings for transition from dormant to active status and resulting financial performance.
• Assess the director’s background and any potential conflicts of interest given sole control and ownership.