SACYAB PROPERTY LTD

Executive Summary

Sacyab Property Ltd is a recently incorporated private limited company currently classified as dormant with negligible financial activity. It maintains compliance with filing requirements but has minimal financial data available to evaluate operational viability or liquidity. Further inquiry into its business plans and director credentials is recommended to assess future risk.

SACYAB PROPERTY LTD - Analysis Report

Company Number: 14249262

Analysis Date: 2025-07-29 18:47 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity and negligible liabilities or assets. There is no indication of distress or operational activity that might raise immediate solvency or liquidity concerns.

2. Key Concerns:

• Dormant Status: The company has not engaged in trading or operational activities since incorporation, limiting insight into its business viability or cash flow generation capacity.
• Minimal Financial Scale: The reported balance sheet figures are nominal (£2 cash and shareholders' funds), indicating no substantive asset base or working capital.
• Lack of Operational Data: No employees and no profit and loss statements filed (as permitted for dormant companies) restrict assessment of operational stability or future prospects.

3. Positive Indicators:

• Compliance with Filings: The company is up to date with its annual accounts and confirmation statement filings, with no overdue returns or accounts, demonstrating regulatory compliance.
• No Indications of Financial Distress: No liabilities are reported, and the company is active (not in liquidation or administration).
• Transparent Reporting: The filed dormant accounts and director’s statement comply with applicable financial reporting standards for small companies.

4. Due Diligence Notes:

• Business Plan and Intentions: Investigate the company’s future plans to transition from dormant status and commence trading, including source of funding and expected timelines.
• Director Background: Review the director’s background and other directorships to assess experience and reputation in property or related sectors.
• Related Entities and Group Structure: Check for any associated companies or parent entities that may provide financial support or operational synergies.