SEGUE - HOME OF QUALITY LTD

Executive Summary

Segue - Home of Quality Ltd currently presents a high-risk profile due to negligible net assets (£1), absence of employees, and lack of reported trading activity or liquidity. While regulatory compliance is maintained and the company remains active, the minimal financial substance raises concerns about operational sustainability and solvency. Further due diligence is recommended to clarify the company’s business activities and financial health.

SEGUE - HOME OF QUALITY LTD - Analysis Report

Company Number: 13439507

Analysis Date: 2025-07-20 16:19 UTC

1. Risk Rating: HIGH

The company exhibits significant risk primarily due to extremely limited financial substance and operational activity, which raises concerns about its ability to meet obligations and sustain operations.

2. Key Concerns:

• Minimal Financial Resources: Shareholders’ funds and net assets stand at £1 in the latest year, indicating negligible capitalization and asset base.
• Lack of Operating Activity: No employees reported, and assets consist solely of a nominal £1 in office equipment with no turnover or current assets reported in the latest accounts.
• No Revenue or Cash Flow Information: Absence of turnover data or cash balances in recent filings limits insight into liquidity and operational viability.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are filed timely with no overdue status, reflecting good regulatory compliance.
• Active Status: The company is currently active and not in liquidation or administration.
• Stable Directorship: Single director appointed since incorporation with no indications of disqualifications or governance issues.

4. Due Diligence Notes:

• Confirm Business Operations: Investigate the nature and scale of actual trading activity given the minimal financial figures reported.
• Review Cash Flows and Revenue: Obtain management accounts or bank statements to assess liquidity and income generation beyond static filings.
• Assess Purpose and Plans: Understand whether the company is a holding entity, dormant, or a start-up with pending development to contextualize financial position.
• Verify No Undisclosed Liabilities: Given minimal assets and equity, confirm absence of significant off-balance sheet commitments or contingent liabilities.