STARR PROPERTIES (SW) LIMITED

Executive Summary

STARR PROPERTIES (SW) LIMITED is a recently incorporated dormant company with minimal financial resources and no trading history, posing a high risk from a solvency and liquidity perspective. While compliance with statutory filings is current, the absence of operational data limits assessment of business sustainability. Further due diligence is required to understand the company’s plans for commencing trading and financial support mechanisms.

STARR PROPERTIES (SW) LIMITED - Analysis Report

Company Number: 14737357

Analysis Date: 2025-07-29 13:41 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated and classified as dormant with minimal financial activity, only £100 in cash and net assets. There is no trading history or operating revenue to support ongoing obligations, creating significant uncertainty about its ability to meet liabilities or sustain operations.

2. Key Concerns:

• Dormant status with no trading activity or revenue generation to support solvency or operational sustainability.
• Extremely limited financial resources (only £100 cash and net assets), indicating a lack of liquidity to cover any immediate expenses or liabilities.
• No financial history beyond the initial dormant accounts, resulting in limited insight into management’s operational plans or risk mitigation strategies.

3. Positive Indicators:

• Compliance with filing requirements is up to date, with no overdue accounts or confirmation statements, reducing regulatory compliance risk at this stage.
• Clear ownership and control structure with two directors/shareholders, facilitating accountability and governance.
• The company is active and not under any insolvency procedures, indicating no immediate distress signals.

4. Due Diligence Notes:

• Investigate the company’s intended business activities and timeline for commencing trading to assess future revenue prospects and operational plans.
• Verify the financial backing or capital commitments from shareholders to support initial trading and working capital needs.
• Monitor for any changes in filing status, trading activity, or financial disclosures that may provide further insight into business viability.