SPORT WELLBEING AND EDUCATION LIMITED

Executive Summary

SPORT WELLBEING AND EDUCATION LIMITED appears to be a micro-entity with minimal financial activity and resources, raising significant concerns about its operational viability and business substance. While regulatory filings are current and compliance is maintained, the consistent trivial asset base and absence of employees suggest heightened risk for creditors or investors without further detailed inquiry. Further investigation is recommended to clarify the company’s purpose and associated group structure.

SPORT WELLBEING AND EDUCATION LIMITED - Analysis Report

Company Number: 13046134

Analysis Date: 2025-07-20 13:02 UTC

1. Risk Rating: HIGH
   Justification: The company shows minimal financial activity with static micro-entity level assets of only £200, zero liabilities, and no employees over multiple years. The lack of turnover, operational scale, or financial growth indicates a very low operational capacity and potential inability to meet obligations beyond nominal amounts.

2. Key Concerns:

• Lack of Operational Activity: No employees, negligible fixed and current assets, no turnover or revenue data provided, indicating the company may be dormant in practical terms despite active registration.
• Minimal Financial Substance: Share capital and net assets remain at £200 consistently over four years, suggesting no substantive business development or reinvestment.
• Business Model Ambiguity: SIC code 64209 (holding company activities not elsewhere classified) without further disclosure raises questions about the nature of assets or subsidiaries, potentially masking operational risks.

3. Positive Indicators:

• Compliance with Filing Obligations: Accounts and confirmation statements are up to date and not overdue, indicating good regulatory compliance.
• No Reported Liabilities: Current liabilities are zero, suggesting no immediate solvency pressure from creditors.
• Stable Shareholder Structure: Presence of two directors and a PSC with clear ownership stakes provides straightforward governance transparency.

4. Due Diligence Notes:

• Investigate the company’s operational purpose and cash flow sources given the holding company classification but negligible asset base.
• Verify if any subsidiaries or investments exist under the holding company structure that are not reflected in the micro-entity accounts.
• Clarify the intended business strategy or if the company is effectively dormant despite active status.
• Consider director backgrounds and their involvement in related entities to understand group risks or cross-liabilities.