Company Number: 13110351

Analysis Date: 2025-07-20 11:03 UTC

1. Risk Rating: LOW

Justification: SISCODE/GH LTD. is a dormant private company limited by guarantee with no recorded assets, liabilities, income, or expenditure across four financial years. It has complied with filing deadlines and is active in status. The company does not carry operational or financial obligations currently, which limits immediate solvency or liquidity risks.

2. Key Concerns:

• Dormant Status: The company has not traded or generated income since incorporation, which may indicate it is either in a preparatory phase or dormant without active business operations.
• Lack of Financial Activity: Absence of assets, liabilities, or reserves means there is no financial buffer or capital base to support future operations without new funding.
• Single Director and PSC: Control is concentrated solely in Mr. Carl Asamoah who holds all voting rights and director responsibilities, which could present governance risk if not supplemented with other oversight.

3. Positive Indicators:

• Compliance: The company is up to date on statutory filings including accounts and confirmation statements, indicating good regulatory compliance.
• Clear Ownership and Control: PSC and director details are transparent and consistent, with no adverse records noted.
• No Debt Obligations: Zero current and long-term liabilities reduce solvency pressure.

4. Due Diligence Notes:

• Investigate the company’s business plan or intended activities to understand prospects for activation from dormant status.
• Clarify the source of funding or guarantees behind the limited by guarantee structure since no share capital exists.
• Review any contractual arrangements or commitments not reflected on balance sheet (off-balance sheet items) despite accounts stating none.
• Confirm no director disqualifications or adverse conduct beyond the records presented.
• Monitor future filings for changes in operational status or financial activity.