SITE SERVICES FACILITIES LIMITED

Executive Summary

SITE SERVICES FACILITIES LIMITED is a newly formed, dormant private limited company with no substantive financial activity or liabilities to date. The company demonstrates strong compliance with statutory filing requirements but lacks operational history and meaningful capitalization. Further due diligence should focus on the company’s plans for commencing trading and financial strengthening to support sustainable operations.

SITE SERVICES FACILITIES LIMITED - Analysis Report

Company Number: 15570388

Analysis Date: 2025-07-29 14:25 UTC

1. Risk Rating: LOW

Justification: SITE SERVICES FACILITIES LIMITED is a newly incorporated private limited company (March 2024) currently classified as dormant with minimal financial activity and nominal net assets (£2). There are no overdue filings or indications of distress. The company’s compliance with filing deadlines and absence of liabilities suggests low immediate financial risk.

2. Key Concerns:

• Dormant Status: The company has reported no trading activity in its first year, which may indicate that operational commencement is pending or that the business model is untested.
• Minimal Capitalization: Shareholders’ funds amount to only £2, reflecting the initial share capital and no retained earnings; this level of capitalization limits the company’s ability to absorb financial shocks.
• Lack of Financial History: With only one dormant period reported, there is no operational or financial track record to assess future performance or sustainability.

3. Positive Indicators:

• Compliance: The company has filed its accounts and confirmation statement on time with no overdue filings or penalties.
• Clear Ownership and Governance: Directors and persons with significant control are identified with no red flags or disqualifications noted.
• Industry Classification: The company is engaged in development of building projects (SIC 41100), a sector with potential for growth if operational activity commences.

4. Due Diligence Notes:

• Investigate business plans and timelines for commencement of trading activity to understand operational viability and revenue projections.
• Verify capital injection plans beyond the nominal share capital to assess financial capacity for operational needs.
• Monitor future filings for trading accounts, cash flow statements, and any disclosures on liabilities or contingent risks.