SALES AND GROWTH STRATEGIES LIMITED

Executive Summary

SALES AND GROWTH STRATEGIES LIMITED is a newly formed private limited company currently dormant with minimal financial activity and full compliance with filing requirements. The risk profile is low at present due to its dormant status, but the absence of trading history and limited capitalization warrant monitoring as business operations commence. Investors should conduct further due diligence on future business plans and governance structures before committing capital.

SALES AND GROWTH STRATEGIES LIMITED - Analysis Report

Company Number: 14590104

Analysis Date: 2025-07-20 12:13 UTC

1. Risk Rating: LOW
   Justification: The company is newly incorporated (2023) and reported dormant status for its first financial year ending January 2024. It has minimal financial activity with net assets of £1, consistent with a dormant company profile. No overdue filings or compliance issues are noted.

2. Key Concerns:

• Lack of operating history: As a new company filing dormant accounts, there is no financial track record to assess ongoing business performance or cash flow stability.
• Minimal capitalization: Shareholder funds stand at only £1, indicating limited initial capital and no apparent assets or working capital.
• Concentrated control: A single individual owns 75-100% of shares and voting rights, which may present governance risks if not balanced by adequate controls or additional management oversight.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statements) are up to date with no overdue returns or penalties.
• Clear governance: Director and PSC information is transparent, with a single managing director who is also the sole significant controller.
• Dormant status: The company has elected dormant classification appropriately, limiting exposure to financial or operational risks at this stage.

4. Due Diligence Notes:

• Investigate intended business activities and timeline for trading commencement to assess future operational and financial risk.
• Review plans for capitalization and funding to evaluate the company’s ability to meet liabilities once active.
• Monitor director background and governance arrangements to ensure adequate oversight as the business develops.
• Confirm no undisclosed liabilities or contingent obligations exist prior to trading.