283 GLYN ROAD MANAGEMENT COMPANY LIMITED

Executive Summary

283 GLYN ROAD MANAGEMENT COMPANY LIMITED is currently dormant with no financial activity or net assets reported over several years. The company complies fully with filing requirements and operates as a limited by guarantee entity, resulting in a low solvency and liquidity risk profile. However, its inactive status and absence of financial reserves suggest limited operational stability without reactivation or capital support.

283 GLYN ROAD MANAGEMENT COMPANY LIMITED - Analysis Report

Company Number: 12456628

Analysis Date: 2025-07-29 14:14 UTC

1. Risk Rating: LOW

Justification: The company is classified as dormant with no reported financial transactions or net assets over multiple years, indicating no current trading activity or liabilities. There are no overdue filings or regulatory issues. The nature of a limited by guarantee entity managing residents' property suggests limited financial risk exposure.

2. Key Concerns:

• Dormant status means the company is not currently generating revenue or incurring liabilities, but also not actively operating, which may limit future viability without reactivation.
• Absence of net assets or shareholders' funds implies no financial buffer, so any future operational activity would require capital injection.
• Control structure shows multiple individuals with significant influence; clarity on governance and decision-making is advisable to avoid conflicts or operational inertia.

3. Positive Indicators:

• All statutory filings including accounts and confirmation statements are up to date with no overdue notices.
• The company is limited by guarantee, typically implying limited liability for members and a low-risk profile for creditors.
• Directors appear engaged with recent appointments and resignations properly recorded, indicating compliance with governance requirements.

4. Due Diligence Notes:

• Confirm the intended operational status of the company and any plans for activation or ongoing management responsibilities.
• Review any underlying agreements or contracts related to the residents' property management to assess contingent liabilities or obligations.
• Investigate the roles and relationships of the persons with significant control to ensure clear governance and oversight.