SAM CONSULTANCY AND SERVICES LTD

Executive Summary

SAM CONSULTANCY AND SERVICES LTD is a newly established dormant company with minimal financial activity and nominal net assets. Its compliance with filing obligations and transparent ownership structure mitigate immediate regulatory and solvency risks. However, the absence of trading history and limited capital base require future monitoring to evaluate operational viability once business activities commence.

SAM CONSULTANCY AND SERVICES LTD - Analysis Report

Company Number: 14602145

Analysis Date: 2025-07-29 12:41 UTC

1. Risk Rating: LOW
   The company is newly incorporated and classified as dormant with nominal net assets (£1). It has no trading activity, no liabilities, and up-to-date filings, which indicates minimal operational or financial risk at this stage.

2. Key Concerns:

• Lack of trading history: Being dormant means no revenue or cash flow data to assess operational viability or future profitability.
• Minimal financial base: Shareholders’ funds of £1 suggest no capital buffer or asset base to absorb shocks or fund growth.
• Single director and shareholder control: Concentration of control in one individual could pose governance risks, though common in small start-ups.

3. Positive Indicators:

• Compliance with filing requirements: Accounts and confirmation statements are submitted on time with no overdue filings, reflecting good regulatory compliance.
• Clear ownership and control structure: PSC information is transparent, showing no hidden ownership issues.
• Dormant status reduces immediate financial risk: No liabilities or trading obligations at present.

4. Due Diligence Notes:

• Verify the intended business plan and timeline for commencement of trading to assess future operational risk.
• Monitor subsequent filings for any changes in financial status or activity to detect emerging risks early.
• Assess the background and capability of the sole director in managing the business effectively once operational.