1-55 CONWAY GARDENS RTM COMPANY LIMITED

Executive Summary

1-55 CONWAY GARDENS RTM COMPANY LIMITED is a newly incorporated dormant company limited by guarantee with no trading history or financial activity to date. Compliance with filings is current, and corporate governance appears stable. The absence of financial data limits assessment of operational and solvency risks, suggesting a low immediate risk profile but necessitating further inquiry into future business plans and guarantor support.

1-55 CONWAY GARDENS RTM COMPANY LIMITED - Analysis Report

Company Number: 15126858

Analysis Date: 2025-07-20 12:33 UTC

1-55 CONWAY GARDENS RTM COMPANY LIMITED
Company Number: 15126858

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1. Risk Rating: LOW

The company is currently classified as dormant with no recorded assets, liabilities, or financial transactions. Its status is active, and it is in compliance with filing deadlines. Given the absence of trading activity and financial obligations, the immediate financial risk is minimal.

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2. Key Concerns:

1. Dormant Status Limits Financial Data: As a dormant company, there are no trading results or cash flows to assess operational viability or future solvency risks.
2. Limited Operational History: Incorporated recently (September 2023) with no trading history, which limits insight into management effectiveness or business sustainability.
3. Guarantee Structure: Being limited by guarantee with no share capital means potential financial support depends on guarantors, which may be a risk if the company transitions to active trading or incurs liabilities.

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3. Positive Indicators:

• Compliance: All statutory filings including accounts and confirmation statements are up to date, indicating sound governance and regulatory adherence.
• Stable Governance: Directors and corporate secretary appointments are current with no public records of disqualification or governance issues.
• Clear Legal Structure: The company is a private company limited by guarantee, a common structure for property management entities, aligning with its SIC code related to real estate management.

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4. Due Diligence Notes:

• Future Trading Plans: Investigate whether and when the company plans to commence trading or operations, as this will significantly affect risk profile.
• Guarantor Strength: Assess the financial capacity and commitment of the members who guarantee the company’s obligations.
• Director Backgrounds: While current records show no disqualifications, further background checks on directors' experience in property management could provide insight into operational capability.
• Potential Liabilities: Confirm if there are any contingent liabilities or pending obligations not reflected in dormant accounts.

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