SANDGATE TRAINING AND CONSULTANCY LTD

Company number 14786255 ·

Active

This analysis was written by an AI from the company's public filings. It may contain errors or omissions and is not financial or professional advice.

SANDGATE RECRUITMENT AND CONSULTANCY LTD - Analysis Report

Company Number: 14786255

Analysis Date: 2025-07-20 13:42 UTC

  1. Risk Rating: HIGH
    Given the extremely limited financial data and minimal net assets, combined with the company's recent incorporation and no operational employees, the risk of insolvency or operational failure is elevated at this stage.

  2. Key Concerns:

  • Minimal Financial Base: Total net assets and shareholders’ funds stand at just £1, indicating no substantive capital buffer or operational assets.
  • No Operational Activity Evident: The company reports zero employees and no financial transactions beyond the nominal share capital, raising questions about ongoing business activity or revenue generation.
  • Single Director and Shareholder Control: Complete control by one individual may concentrate risks and governance issues, especially without a broader management or supervisory structure.
  1. Positive Indicators:
  • Compliance with Filing Requirements: The company is up to date with both accounts and confirmation statement filings, demonstrating regulatory compliance so far.
  • Clear Ownership and Control: The PSC information is transparent, with a defined controlling party, which simplifies accountability.
  • Industry Classification: The SIC codes suggest a business model in human resources and business support services, which can be scalable and potentially profitable if developed.
  1. Due Diligence Notes:
  • Investigate the company’s business plan, contracts, and pipeline to assess operational viability and revenue prospects.
  • Confirm cash flow situation and any off-balance-sheet liabilities or commitments.
  • Review director’s background and capacity to sustain and grow the business given sole control.
  • Monitor for subsequent filings and financial statements to track progress beyond initial formation phase.

Perspective: Investment Risk Assessor · Model: gpt-4.1-mini · Generated 20 July 2025

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