AI PROPERTY 2 LTD

Executive Summary

AI PROPERTY 2 LTD is a dormant private limited company with minimal financial activity and limited capital. Its filings are current and there are no immediate solvency or liquidity risks, but the lack of operational data and single-person control warrants further inquiry into future business plans and governance. Overall, the company currently presents low financial risk but limited operational insight.

AI PROPERTY 2 LTD - Analysis Report

Company Number: 13019827

Analysis Date: 2025-07-20 14:47 UTC

1. Risk Rating: LOW
   The company is rated low risk primarily because it is dormant with minimal financial activity, showing no liabilities or operational transactions. Its filings are up to date and it maintains a simple capital structure with no signs of financial distress.

2. Key Concerns:

• Dormant status indicates no active trading or revenue generation, raising questions about operational sustainability and future business viability.
• Minimal financial data (net assets and shareholders’ funds of only £100) provides limited insight into financial health or capacity to meet obligations beyond nominal capital.
• Single director and sole shareholder concentration may pose governance risks, including decision-making bottlenecks and lack of independent oversight.

3. Positive Indicators:

• Company status is active with all statutory filings (accounts and confirmation statements) submitted on time and no overdue returns or penalties noted.
• No recorded liabilities or off-balance sheet exposures, indicating minimal solvency or liquidity risk at this stage.
• The company benefits from the simplified micro-entity accounting regime, reducing compliance complexity and associated costs.

4. Due Diligence Notes:

• Investigate the company’s business plan or strategy for transitioning from dormant to active status, including intended revenue sources and capital injections.
• Clarify the role and background of the sole director and shareholder, including any related-party transactions or other business interests that could impact future operations.
• Confirm there are no undisclosed liabilities, contingent obligations, or regulatory issues beyond the publicly filed dormant accounts.