SAPT PROPERTIES LIMITED

Executive Summary

SAPT PROPERTIES LIMITED is a dormant private limited company with nominal net assets and no trading activity, resulting in a low financial risk profile at present. The company demonstrates good regulatory compliance and governance transparency but lacks operational data to assess future sustainability. Further due diligence is recommended to understand the company’s strategic plans and any contingent risks.

SAPT PROPERTIES LIMITED - Analysis Report

Company Number: 13842353

Analysis Date: 2025-07-19 12:15 UTC

1. Risk Rating: LOW
   Justification: SAPT PROPERTIES LIMITED is a dormant private limited company with minimal financial activity, consistently showing net assets and shareholder funds of £1,000. There are no overdue filings or indications of financial distress, suggesting low immediate risk.

2. Key Concerns:

• Dormant Status: The company has reported dormant accounts for multiple years, indicating no trading activity or revenue generation, which raises questions about operational sustainability.
• Minimal Capitalization: Share capital and net assets remain nominal (£1,000), providing a very limited financial cushion against liabilities or unexpected costs.
• Lack of Financial History: Absence of trading or operational data restricts the ability to assess solvency and liquidity beyond the nominal share capital.

3. Positive Indicators:

• Compliance: All statutory filings, including accounts and confirmation statements, are up to date with no overdue submissions, demonstrating good regulatory compliance.
• Clear Ownership and Control: Directors and Persons with Significant Control are clearly identified, with no adverse information or disqualifications, supporting governance transparency.
• No Indications of Insolvency: The company is active and not in liquidation or administration, reducing immediate solvency concerns.

4. Due Diligence Notes:

• Investigate the strategic intent behind maintaining the dormant status—whether the company plans to commence trading or is held for asset protection or future use.
• Confirm that there are no contingent liabilities or off-balance sheet risks not disclosed in the dormant accounts.
• Review any intercompany arrangements or related party transactions that could impact financial stability once trading begins.