SYNERGY PROPERTY LTD

Executive Summary

SYNERGY PROPERTY LTD is a recently formed private limited company currently dormant with minimal financial activity and no overdue statutory filings. Its financial position shows very limited net assets, reflecting the early stage of the business. While compliance and governance appear acceptable, further due diligence is required to understand future operational plans and ownership dynamics.

SYNERGY PROPERTY LTD - Analysis Report

Company Number: 14959009

Analysis Date: 2025-07-20 11:13 UTC

1. Risk Rating: LOW
   The company is newly incorporated, classified as dormant with minimal financial activity, and has no overdue filings or indications of operational or financial distress. The limited financial data available shows negligible net assets but no liabilities or adverse indicators.

2. Key Concerns:

• Lack of operational history: Being dormant with minimal financial activity limits assessment of business sustainability or cash flow generation.
• Low net assets and share capital: With only £100 net assets and £300 share capital, financial resilience to absorb shocks is limited.
• Ownership and control complexity: Three significant controllers with overlapping shareholdings and voting rights could lead to governance complexity.

3. Positive Indicators:

• Compliance and governance: All statutory filings (accounts and confirmation statement) are up to date with no overdue submissions.
• Clear director appointments: Presence of a resident director with relevant property consultancy experience aligns with the company’s SIC code for real estate agencies.
• No insolvency or regulatory flags: Company is active, not in liquidation or subject to disqualification records.

4. Due Diligence Notes:

• Investigate business plans and future trading intentions to understand when and how the company expects to become operational.
• Confirm relationships and agreements among the persons with significant control, particularly governance arrangements given voting rights concentration.
• Assess any off-balance sheet commitments or contingencies not visible in dormant accounts.