SIGNATURE PROPERTIES AND RESIDENTIAL LIMITED

Executive Summary

Signature Properties and Residential Limited is a newly formed dormant private limited company with minimal financial activity and no liabilities, presenting a low immediate risk profile. Compliance with statutory requirements is up to date, and control is concentrated under a single director and owner. Further due diligence should focus on the company’s plans for commencing operations and management credentials.

SIGNATURE PROPERTIES AND RESIDENTIAL LIMITED - Analysis Report

Company Number: 15401003

Analysis Date: 2025-07-29 15:51 UTC

1. Risk Rating: LOW

Justification: The company is newly incorporated (January 2024) and currently dormant, with minimal financial activity evidenced by cash of £100 and net assets of £100. There are no overdue filings or signs of financial distress. Given the absence of operating history or liabilities, immediate solvency or liquidity risks are minimal.

2. Key Concerns:

• Dormant status limiting operational insight: Being dormant means the company has not traded, so there is no performance data to assess operational viability or future business prospects.
• Minimal capitalization: The company has only £100 in share capital and cash, indicating limited financial resources to support operations once trading commences.
• Single-person control: Mr. Steve Stangoni holds 75-100% ownership and voting rights, concentrating control and potentially limiting governance oversight.

3. Positive Indicators:

• Compliance with filing requirements: All statutory accounts and confirmation statements are filed on time with no overdue returns.
• Clear ownership and management structure: The director and significant control person are clearly identified with no adverse information.
• No liabilities or debts reported: The balance sheet shows no current or long-term liabilities, reflecting a clean financial starting point.

4. Due Diligence Notes:

• Investigate the business plan and timeline for activating trading, including expected capital injections or funding sources.
• Confirm the background and reputation of the director to assess management quality and governance.
• Monitor future filings for transition from dormant status to active trading and review subsequent financial performance as it becomes available.