SPHINX INCORPORATED LIMITED

Executive Summary

Sphinx Incorporated Limited operates as a holding company with negligible financial activity, minimal assets, and no employees, indicating high solvency and liquidity risk. While compliance with filing deadlines and active status are positive, the extremely limited financial footprint raises significant concerns about operational sustainability. Further investigation into the company’s underlying assets and management is recommended before considering investment.

SPHINX INCORPORATED LIMITED - Analysis Report

Company Number: 14249461

Analysis Date: 2025-07-29 20:58 UTC

1. Risk Rating: HIGH
   Justification: The company shows nominal financial activity with current assets and shareholders’ funds of only £2 consistently over three years. There are no employees, no turnover data presented, and no indication of operational activity beyond holding company status. This minimal financial presence suggests inability to meet liabilities or generate cash flow, posing significant solvency and liquidity risks.

2. Key Concerns:

• Extremely limited financial resources: Current assets and shareholders’ funds at £2 suggest no meaningful capital to cover liabilities or sustain operations.
• No operational activity: Absence of employees and no reported turnover raise questions on business viability and sustainability.
• Lack of audit and detailed financial disclosures: While exempt under micro-entity rules, the absence of audit limits transparency and increases risk for investors.

3. Positive Indicators:

• Up-to-date filings: Accounts and confirmation statements are current and not overdue, indicating compliance with statutory filing requirements.
• Active company status: The company is registered as active and not in liquidation or administration, suggesting no imminent insolvency proceedings.
• Clear corporate governance: Director acknowledgment of responsibilities and formal approval of accounts demonstrate adherence to basic governance practices.

4. Due Diligence Notes:

• Investigate the nature and purpose of the company’s holding activities and any underlying assets or subsidiaries to assess true operational and financial standing.
• Confirm absence of undisclosed liabilities or contingent risks not reflected in the minimal balance sheet figures.
• Review the background and financial capacity of the directors and any significant shareholders for potential financial support or hidden exposure.