SA GOLF SERVICES LIMITED

Executive Summary

SA GOLF SERVICES LIMITED is a newly incorporated dormant company with no trading activity or financial liabilities, presenting low immediate risk. While compliance and a clean balance sheet are positive, the absence of cash and operating history necessitates monitoring if the company plans to commence trading. Concentrated ownership warrants attention to governance arrangements going forward.

SA GOLF SERVICES LIMITED - Analysis Report

Company Number: 14501440

Analysis Date: 2025-07-29 12:48 UTC

1. Risk Rating: LOW
   The company is currently dormant with minimal financial activity and no liabilities, indicating very low immediate financial risk.

2. Key Concerns:

• The company has no cash reserves (£0 cash at bank) which means it currently lacks liquidity to fund operations if it becomes active.
• The company is very new (incorporated late 2022) and has no trading history or revenue, raising uncertainty about future operational viability.
• Ownership and control are concentrated between two individuals with significant overlapping control, which could pose governance risks if not managed carefully.

3. Positive Indicators:

• The company is fully compliant with filing requirements, with no overdue accounts or confirmation statements.
• Net assets equal to the issued share capital (£100) reflect a clean balance sheet without debt.
• Dormant status limits risk exposure as there are no ongoing operational liabilities.

4. Due Diligence Notes:

• Confirm the intended business plan and timeline for activation from dormant status.
• Verify the relationship and roles of the controlling individuals to assess governance structure and potential conflicts of interest.
• Monitor future filings for any signs of trading commencement, financial activity, or changes in capital structure.