BTWO LONDON PROPERTIES LIMITED

Executive Summary

BTWO LONDON PROPERTIES LIMITED currently presents a high-risk profile due to its minimal financial activity and nominal asset base, raising solvency and liquidity concerns. While it maintains good compliance with filing obligations and clear ownership, the absence of trading and operational substance suggests limited business sustainability. Further due diligence is necessary to clarify the company's role and uncover any hidden financial exposures.

BTWO LONDON PROPERTIES LIMITED - Analysis Report

Company Number: 14358774

Analysis Date: 2025-07-29 17:10 UTC

1. Risk Rating: HIGH
   Justification: The company shows extremely minimal financial activity with net assets and current assets consistently at £1 over three years. There are zero employees and no recorded profits or liabilities, indicating a shell or dormant status in practical terms despite being "active." This raises significant concerns about its ability to meet obligations and sustain operations.

2. Key Concerns:

• Lack of Financial Substance: The balance sheet reflects a nominal asset base (£1) and no operating activity, which suggests no real business operations or trading. This severely limits solvency and liquidity.
• Operational Inactivity: No employees and no significant financial transactions reported. The company’s sustainability and viability as a going concern are questionable without evidence of trading.
• Minimal Disclosure and Audit Exemption: The accounts are unaudited micro-entity filings with very limited information, increasing opacity and risk of undisclosed issues or liabilities.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are up to date with no overdue filings, indicating regulatory compliance and governance discipline.
• Clear Ownership and Control: Single director and PSC with full ownership and control, simplifying decision-making and accountability.

4. Due Diligence Notes:

• Investigate the nature and purpose of the company: Is it a holding entity, special purpose vehicle, or dormant shell?
• Verify whether there are any off-balance sheet liabilities or contingent risks not disclosed in the micro-entity accounts.
• Confirm the relationship between the registered office address and actual business premises to assess operational reality.
• Assess director background and business history for any past insolvency or regulatory issues, despite no current disqualifications.
• Review any related party transactions or group structures that might impact financial stability.