GOLF ALBANIA LLP

Executive Summary

Golf Albania LLP currently exhibits no trading activity or financial transactions since incorporation, resulting in a high-risk profile due to lack of operational and financial substance. While statutory filings are up to date, the absence of net assets and employees signals significant uncertainty about sustainability. Further inquiry into the LLP’s business purpose, funding plans, and governance is essential before considering any investment exposure.

GOLF ALBANIA LLP - Analysis Report

Company Number: OC432641

Analysis Date: 2025-07-29 19:11 UTC

1. Risk Rating: HIGH
   Justification: The company has reported zero net assets and no financial transactions since incorporation. There is an absence of revenue, liabilities, employees, or any operational activity indicated in the latest accounts, which raises significant concerns about its viability and financial health.

2. Key Concerns:

• Lack of Operating Activity: The financial statements confirm no transactions or liabilities, implying the business is dormant or inactive despite being listed as active. This raises questions on the sustainability of operations.
• Negative Net Asset Position: Although reported net assets are zero, the absence of any assets or equity suggests no financial cushion to absorb any liabilities or operational expenses.
• Dependence on Corporate Members: The LLP is managed by two corporate designated members with no individual active directors or employees, potentially indicating limited operational control or oversight.

3. Positive Indicators:

• Compliance with Filings: The LLP has timely filed both annual accounts and confirmation statements, showing compliance with statutory requirements.
• No Overdue Filings or Penalties: There are no overdue accounts or returns, suggesting administrative diligence.
• Established Corporate Members: The presence of established corporate designated members may provide some governance structure.

4. Due Diligence Notes:

• Verify the purpose and business plan of the LLP given the total lack of financial transactions and activity to date.
• Investigate the reason for inactivity and whether the LLP is intended as a holding entity, a dormant entity, or is in pre-operational phase.
• Confirm the financial backing or commitments from the designated members or PSC to assess potential future funding.
• Review any off-balance sheet arrangements or intra-group transactions not captured in these micro-entity accounts.
• Assess the reputations and backgrounds of the corporate designated members for any potential governance or control risks.