SMANDAR INTERPRISE LIMITED

Executive Summary

SMANDAR INTERPRISE LIMITED currently presents a low investment risk due to its dormant status, minimal financial activity, and compliance with statutory requirements. However, the absence of operational history and financial substance limits assessment of future business viability. Further due diligence on planned business strategy and funding is recommended before considering investment exposure.

SMANDAR INTERPRISE LIMITED - Analysis Report

Company Number: 15336867

Analysis Date: 2025-07-19 13:04 UTC

1. Risk Rating: LOW
   Justification: SMANDAR INTERPRISE LIMITED is a newly incorporated dormant private limited company with negligible net assets (£2) and no trading activity reported. There are no overdue filings or signs of financial distress. The low complexity and dormancy status contribute to a low risk profile at this stage.

2. Key Concerns:

• Minimal financial substance: The company only has £2 in net assets, indicating no operational or financial activity to support business sustainability currently.
• Lack of operational history: Incorporated in December 2023, the company has no trading record or financial performance data beyond dormant accounts, limiting the ability to assess future viability.
• Single person control: One director and sole shareholder controls 100% voting rights, which poses concentration risk in governance and decision-making.

3. Positive Indicators:

• Compliance status: All statutory filings including accounts and confirmation statements are up to date with no overdue reports or penalties.
• Clear ownership and management: Transparent control by a single director/shareholder without disputes or multiple stakeholders simplifies accountability.
• Dormant status: As the company is dormant, solvency and liquidity risks related to trading operations are currently irrelevant.

4. Due Diligence Notes:

• Investigate planned business activities and funding sources to assess future operational sustainability beyond dormancy.
• Monitor upcoming filings and any changes in financial status or trading activity that may impact risk profile.
• Evaluate the background and financial capability of the sole director/shareholder to support potential future operations.