Company Number: 14460717

Analysis Date: 2025-07-29 17:43 UTC

1. Risk Rating: LOW
   SIS SERVICES LIMITED is a dormant private limited company with minimal financial activity and no overdue filings, indicating low immediate financial or compliance risk.

2. Key Concerns:

• Dormant Status Limits Operational Insight: The company has filed dormant accounts, showing no significant trading or liabilities, which provides limited information about ongoing operational viability.
• Minimal Financial Resources: Cash and net assets stand at £100, reflecting only the issued share capital and no working capital or reserves.
• Concentrated Ownership and Control: Two entities each hold 25-50% shareholding and voting rights with director appointment powers, which could pose governance risks if conflicts arise.

3. Positive Indicators:

• Compliance with Filing Requirements: No overdue accounts or confirmation statements, demonstrating good regulatory compliance.
• Clear Ownership and Control Structure: PSCs are disclosed and transparent, facilitating accountability.
• Dormant Status Implies No Current Trading Risks: Absence of liabilities and operational activity reduces immediate solvency or liquidity concerns.

4. Due Diligence Notes:

• Investigate the company’s intended business plans and timeline for becoming active to assess future operational and financial risks.
• Confirm whether underlying real estate assets exist or are controlled, given the SIC code related to property letting and operating.
• Review any related party transactions or commitments from controlling shareholders (H & H Hotels Group Ltd and Cb Hotels Ltd) which may impact future financial stability.