SAMBANI LTD

Executive Summary

SAMBANI LTD, a recently incorporated micro-entity in residential care, demonstrates improving net asset position and compliance with filing requirements, indicating a low immediate risk profile. However, absence of employees and early director resignation raise operational and governance questions that warrant further investigation to assess business sustainability. Overall, the company appears solvent and compliant but limited operational data constrains a full risk evaluation.

SAMBANI LTD - Analysis Report

Company Number: SC737389

Analysis Date: 2025-07-20 13:49 UTC

1. Risk Rating: LOW
   The company shows a positive net asset position with net current assets improving significantly from the prior year. There are no overdue filings or indications of distress. The micro-entity size and early stage of operations limit the financial complexity but the figures suggest solvency and operational stability at this point.

2. Key Concerns:

• Lack of employees: The company reports zero employees over both reported years, which raises questions about operational capacity and business sustainability.
• Small fixed asset base: With only £1,240 in fixed assets, the business may have limited physical resources or infrastructure to generate revenue.
• Director turnover: The sole initially appointed director resigned within 18 days of incorporation, which could suggest governance or leadership instability.

3. Positive Indicators:

• Positive net current assets and net assets as of the latest year-end, showing an improving financial position.
• No overdue statutory filings or compliance issues detected, indicating good regulatory adherence.
• Sole shareholder holds majority control, simplifying governance and decision-making.

4. Due Diligence Notes:

• Clarify the nature of the business model and how operations are sustained without employees on the payroll.
• Investigate the reason for early director resignation and current management structure and expertise.
• Review cash flow statements and revenue generation to assess liquidity and operational viability.
• Confirm the status of any contracts or assets not reflected on the balance sheet that support business activities.
• Understand plans for growth or changes in staffing to support longer-term sustainability.