SORDILLO PROPERTY MANAGEMENT LTD

Executive Summary

SORDILLO PROPERTY MANAGEMENT LTD is a dormant private limited company with nominal equity and no trading activity since incorporation. The company maintains good compliance with filing obligations and does not present immediate solvency or liquidity risks at this stage. Further due diligence should focus on ownership transparency and potential plans for operational commencement.

SORDILLO PROPERTY MANAGEMENT LTD - Analysis Report

Company Number: 12990127

Analysis Date: 2025-07-20 18:48 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity and no overdue filings. The net assets and shareholders' funds are nominal (£1), indicating no operational trading or financial obligations.

2. Key Concerns:

• Dormant status indicates no trading or income generation, so the company currently has no cash flow or operational revenue.
• Minimal equity (share capital of £1) means limited financial buffer if the company were to commence trading or incur liabilities.
• No identifiable persons with significant control (PSC) listed, which may warrant confirmation of ownership and control for transparency.

3. Positive Indicators:

• Company is active and compliant with filing deadlines, with no overdue accounts or confirmation statements.
• Directors appear stable and consistent since incorporation, with relevant professional backgrounds (financial adviser, accountant, administrator).
• No indication of insolvency or liquidation proceedings.

4. Due Diligence Notes:

• Confirm the company’s intention and timeline for commencing trading, given its dormant status since incorporation.
• Verify the ownership structure and update PSC register if applicable to ensure compliance with transparency requirements.
• Review any off-balance sheet commitments or contingent liabilities that may impact future solvency once the company becomes active.