Company Number: 14256846

Analysis Date: 2025-07-20 16:46 UTC

1. Risk Rating: LOW

   Justification: SENAPT GROUP LIMITED is a recently incorporated, dormant private limited company with minimal financial activity and negligible reported assets or liabilities. There is no evidence of financial distress or overdue filings, and the company remains compliant with regulatory requirements.

2. Key Concerns:

   • The company's financial statements indicate it has been dormant since incorporation, with only £1 in cash and net assets, reflecting no operational activity or trading history.
   • The controlling interests are concentrated with a single entity (Senapt Limited) and one individual director (Mr. Bijay Thapa), which could present governance and control risk if not managed transparently.
   • The bulk appointment of four new directors recently (November 2024) may signal planned operational changes that require monitoring for associated risks and strategic clarity.

3. Positive Indicators:

   • The company is active and compliant with all filing deadlines for accounts and confirmation statements, indicating good regulatory adherence.
   • Dormant status reduces immediate financial risk, as there are no liabilities or trading activities that could expose the company to solvency or liquidity concerns.
   • The presence of a clear controlling shareholder and director structure suggests defined management control, which can be beneficial for decision-making efficiency.

4. Due Diligence Notes:

   • Investigate the purpose of recent director appointments and any intended change from dormant to active trading status.
   • Clarify the relationship and operational role of the parent company, Senapt Limited, to understand group strategy and potential financial support.
   • Monitor future filings for signs of trading activity, financial performance, and any material changes in company structure or ownership.