FRASER ALLAN SPORTS MANAGEMENT LIMITED

Executive Summary

FRASER ALLAN SPORTS MANAGEMENT LIMITED is a recently incorporated dormant private limited company with a clean and minimal balance sheet reflecting only issued share capital. The company is compliant with statutory filing obligations and has no reported liabilities, resulting in a low immediate financial risk. However, the lack of operational activity and concentrated ownership suggest that further inquiry into future business plans and governance structure is advisable for a fuller risk assessment.

FRASER ALLAN SPORTS MANAGEMENT LIMITED - Analysis Report

Company Number: SC728098

Analysis Date: 2025-07-29 15:05 UTC

1. Risk Rating: LOW
   Justification: The company is classified as dormant, has minimal financial activity, and maintains a positive net asset position equal to its share capital. There are no overdue filings or indications of financial distress.

2. Key Concerns:

• Dormant Status: The company has had no trading activity since incorporation, which may raise questions about its operational viability or future business plans.
• Minimal Financial Data: With only nominal net assets (£100) and no revenue or expenses reported, there is insufficient financial information to assess ongoing business performance or cash flow stability.
• Director Concentration: Control is highly concentrated in a single individual who owns 75-100% of shares and voting rights, presenting governance risk if that person becomes unavailable or disengaged.

3. Positive Indicators:

• Compliance: All statutory filings, including accounts and confirmation statements, are up to date with no overdue submissions or penalties.
• Clean Financial Position: No liabilities or debts are reported, and shareholder funds match net assets, indicating a clean balance sheet.
• Stable Management: Both directors have been in position since incorporation with no adverse records or disqualifications noted.

4. Due Diligence Notes:

• Investigate the company’s strategic intent for remaining dormant and any plans to commence trading or business activities.
• Confirm the financial standing and creditworthiness of the principal controlling director to assess potential support or risks.
• Review any related party transactions or arrangements not captured in dormant accounts that could impact future liabilities or obligations.