SYNERGY ESTATES (SE) LIMITED

Executive Summary

SYNERGY ESTATES (SE) LIMITED is currently a dormant private limited company with no trading activity and nominal net assets, posing low immediate financial risk. The company maintains full regulatory compliance with no overdue filings or insolvency concerns. However, the lack of operational activity and concentrated control warrant further inquiry into future business intentions and governance safeguards.

SYNERGY ESTATES (SE) LIMITED - Analysis Report

Company Number: 13816652

Analysis Date: 2025-07-20 18:28 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity and consistently small net assets. It has filed accounts and confirmation statements on time without any overdue filings or regulatory issues, indicating compliance and no immediate solvency or liquidity concerns.

2. Key Concerns:

• Dormant Status: The company has no trading activity, which means no operational cash flow or revenue generation, limiting its financial sustainability if intended to be active.
• Minimal Financial Base: Net assets and cash remain at a nominal level (£100), indicating no capital growth or investment to support future operations.
• Single Director and PSC Concentration: Control is concentrated entirely with one individual, which could pose governance risks if the company becomes active or seeks external investment.

3. Positive Indicators:

• Compliance: All statutory filings, including accounts and confirmation statements, are up to date with no overdue filings or penalties.
• Clean Governance Record: No evidence of director disqualifications or regulatory sanctions.
• Stable Company Status: The company remains active and solvent with no insolvency proceedings or liquidation.

4. Due Diligence Notes:

• Investigate the company’s strategic plans regarding its dormant status and intended future operations to assess viability.
• Confirm the source and adequacy of funding if the company plans to activate trading.
• Review any related party transactions or arrangements given the PSC’s full ownership and directorship to identify potential conflicts of interest.