SAN TECHNOLOGIES LTD

Executive Summary

SAN TECHNOLOGIES LTD is a dormant private limited company with nominal net assets and no trading activity since inception. Compliance with statutory filing requirements is current, mitigating regulatory risk. However, the lack of operational and financial activity limits assessment of future business viability and warrants monitoring for any changes.

SAN TECHNOLOGIES LTD - Analysis Report

Company Number: 13592476

Analysis Date: 2025-07-19 12:33 UTC

1. Risk Rating: LOW
   SAN TECHNOLOGIES LTD is classified as a dormant company with minimal financial activity. It has no significant liabilities or assets beyond a single issued share, and all filings are up to date. The low financial complexity and absence of trading activity reduce immediate solvency and liquidity risks.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation and carries only nominal net assets (£1), indicating no operational revenue or expenses. This raises questions about the company’s sustainability and business viability.
• Minimal Financial Information: With only a single share capital and no detailed financial data, there is limited insight into the company’s future plans or capacity to generate earnings.
• Limited Operational Data: The statement that the company acted as an agent during the year is vague and unsupported by financial transactions, which may warrant clarification to understand any underlying activity.

3. Positive Indicators:

• Compliance: All statutory filings, including dormant accounts and confirmation statements, are filed on time with no overdue returns or accounts, suggesting good governance.
• No Liabilities: Absence of debt or creditors reduces solvency risk.
• Active Status: The company is currently active and not in liquidation or other insolvency proceedings.

4. Due Diligence Notes:

• Verify the intended business operations and timeline for commencing active trading to assess future viability.
• Confirm the nature and scope of any agency activities mentioned to determine if they imply future revenue streams or contingent liabilities.
• Review director and shareholder profiles for any associated entities or related business activities that might impact risk assessment.
• Monitor future filings for any changes in financial or operational status that could affect risk.