SERENDIPITY PE LTD

Executive Summary

Serendipity PE Ltd is a dormant private limited company with minimal financial activity and no overdue filings, resulting in a low immediate risk profile. However, the lack of trading history and recent director turnover warrant further inquiry into the company’s operational intentions and governance stability. Overall, compliance and ownership clarity are positive factors supporting the company’s current standing.

SERENDIPITY PE LTD - Analysis Report

Company Number: SC697143

Analysis Date: 2025-07-29 12:56 UTC

1. Risk Rating: LOW
   The company is currently classified as dormant with minimal financial activity, no liabilities reported, and no overdue filings. This status indicates a low immediate risk of insolvency or liquidity problems.

2. Key Concerns:

• Dormant Status: The company has no trading activity, which raises questions about operational sustainability and future revenue generation.
• Limited Financial Information: Absence of trading results or cash flow data limits insight into potential underlying financial health or hidden liabilities.
• Recent Director Turnover: The resignation of a director shortly after appointment could indicate governance or management instability, warranting further review.

3. Positive Indicators:

• Compliance: All statutory filings, including dormant accounts and confirmation statements, are up to date with no overdue filings or penalties.
• Shareholder Control: Clear ownership structure with a majority shareholder holding 75-100% control, which can facilitate decisive governance.
• No Indication of Financial Distress: Net assets and shareholders’ funds are positive, albeit minimal, with no reported debts or liabilities.

4. Due Diligence Notes:

• Investigate the company’s business plans or intentions given its dormant status since incorporation in 2021 and absence of trading activity.
• Review reasons behind the recent director resignation and any potential impact on company management or strategy.
• Verify whether there are any contingent liabilities or off-balance sheet obligations not disclosed in dormant accounts.
• Confirm the relationship and role of the domain and branding ("Jigsaw Marketing Services") relative to company activities.