UK SITEHOARDING GROUP LTD

Executive Summary

UK SITEHOARDING GROUP LTD is a recently incorporated dormant company with minimal financial activity and no liabilities, resulting in a low immediate risk profile. The company maintains good compliance with statutory filings, but the absence of operational history and limited cash resources necessitate further inquiry into future business plans before investment consideration. Overall, current data reflects a stable but inactive entity.

UK SITEHOARDING GROUP LTD - Analysis Report

Company Number: 15128208

Analysis Date: 2025-07-19 13:04 UTC

1. Risk Rating: LOW

The company is newly incorporated and currently dormant, with minimal financial activity and no liabilities. This results in a low immediate risk profile, as there are no operational or financial stresses evident.

2. Key Concerns:

• Lack of operating history: Being dormant since incorporation, there is no trading or revenue data to assess business viability.
• Minimal cash balance (£100): Reflects no active operations or working capital for business activities.
• Sole director and shareholder control: Concentration of control may pose governance risks, though common in micro companies.

3. Positive Indicators:

• Compliance with filing requirements: Accounts and confirmation statement are filed on time, indicating good regulatory adherence.
• No overdue filings or penalties: Suggests management is attentive to statutory obligations.
• Clean financial position: No debts or liabilities reported, and net assets equal issued share capital.

4. Due Diligence Notes:

• Investigate the intended business plan, timeline for trading commencement, and capital injection plans.
• Review any related party transactions or agreements not reflected in dormant accounts.
• Monitor future filings for signs of operational activity or changes in financial position.