60 CORNWALL GARDENS FREEHOLD LIMITED

Executive Summary

60 Cornwall Gardens Freehold Limited is a newly formed dormant company with minimal financial activity and no liabilities, presenting a low immediate risk profile. Compliance with filing requirements is current, but the lack of operational history and negligible capital base warrant monitoring for future trading and financial developments. Further due diligence should focus on understanding the company’s planned activities and funding structure.

60 CORNWALL GARDENS FREEHOLD LIMITED - Analysis Report

Company Number: 14955846

Analysis Date: 2025-07-29 20:33 UTC

1. Risk Rating: LOW
   Justification: The company is newly incorporated, currently dormant, with minimal financial activity and no liabilities reported. The absence of trading activity and liabilities suggests negligible immediate financial risk.

2. Key Concerns:

• Dormant status limits assessment of operational viability and future cash flows.
• Very minimal share capital (£7) and current assets (£7) provide no financial buffer.
• Lack of trading history means no evidence of revenue generation or expense management.

3. Positive Indicators:

• Accounts and confirmation statements are up to date with no overdue filings, indicating regulatory compliance.
• Clear ownership and control structure with three directors/shareholders evenly holding control, potentially implying balanced governance.
• Directors have professional backgrounds (lawyer, research analyst, corporate development), which may support sound management.

4. Due Diligence Notes:

• Monitor for future filings to assess commencement of trading and financial performance.
• Clarify the business plan and capital structure intended to support operational activities once trading begins.
• Confirm the relationship between the company and the property at Cornwall Gardens to understand asset backing or operational context.