SIP ARC LTD

Executive Summary

SIP ARC LTD is a newly formed, dormant private limited company with nominal share capital and no trading activity to date. The company is compliant with filing requirements and exhibits no immediate financial or regulatory concerns. Due diligence should focus on its transition to active trading and operational business viability.

SIP ARC LTD - Analysis Report

Company Number: SC792481

Analysis Date: 2025-07-20 17:56 UTC

1. Risk Rating: LOW
   Justification: SIP ARC LTD is a newly incorporated private limited company classified as dormant with minimal financial activity and no liabilities. Its net assets and shareholders’ funds stand at £2, reflecting only the nominal share capital. There are no overdue filings or indications of financial distress.

2. Key Concerns:

• Absence of operational financial data: The company has filed dormant accounts, indicating no trading activity to date, which limits assessment of operational viability.
• Minimal equity base: Share capital and net assets are nominal (£2), which may restrict the company’s ability to absorb initial operating losses or secure financing.
• Limited track record: Incorporated in December 2023, the company has not operated long enough to demonstrate sustainability or revenue generation.

3. Positive Indicators:

• Compliance with statutory filing: The company’s accounts and confirmation statements are filed on time with no overdue returns, showing good regulatory compliance.
• Clear ownership and control: Both directors and persons with significant control are identified, with no disqualifications or governance issues evident.
• Dormant status reduces immediate financial risk: As no trading has occurred, there is no current exposure to creditor claims or operational liabilities.

4. Due Diligence Notes:

• Monitor future filings for transition from dormant to active status and review first trading accounts for revenue, profitability, and cash flow metrics.
• Verify directors’ background and capacity to manage the business effectively once operations commence.
• Investigate business model viability and market positioning in architectural activities (SIC 71111) to assess potential for sustainable operations.