AG PROPERTY ESTATES LTD

Executive Summary

AG PROPERTY ESTATES LTD is a dormant company with minimal financial activity, limited assets, and sole control by one individual. While regulatory compliance is current, the absence of trading and negligible financial resources present a high risk from an investment perspective. Further due diligence should focus on planned business activities and future financial performance.

AG PROPERTY ESTATES LTD - Analysis Report

Company Number: 14395314

Analysis Date: 2025-07-29 19:50 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated (October 2022), classified as dormant with minimal financial activity, and has extremely limited financial resources (cash and net assets of £1). This indicates no current operational or trading activity, implying a lack of revenue generation and potential inability to meet liabilities beyond nominal levels.

2. Key Concerns:

• Dormant Status and Minimal Financial Activity: No trading has occurred since incorporation, limiting insight into operational viability or revenue generation capability.
• Financial Fragility: With net assets and cash balance of only £1, there is effectively no financial buffer to absorb losses or meet obligations.
• Single Shareholder and Director Control: One individual holds full ownership and control, which can concentrate risk if the individual’s capacity or commitment changes.

3. Positive Indicators:

• Compliance with Filing Requirements: The company has filed dormant accounts and confirmation statements on time, indicating good regulatory compliance to date.
• No Overdue Filings or Penalties: Suggests administrative processes are managed adequately despite lack of trading.
• Clear Ownership Structure: Single controlling individual with full transparency on PSC, which simplifies governance oversight.

4. Due Diligence Notes:

• Confirm the company’s business plan and timeline for commencing trading activities to assess future operational viability.
• Investigate any related party arrangements or off-balance-sheet commitments not visible in dormant accounts.
• Monitor future filings for changes in financial status or commencement of trading to reassess risk profile.