CBS PROPERTY LETTING LTD

Executive Summary

CBS Property Letting Ltd is a newly established micro-entity with minimal financial resources, reflected by net assets of only £3 and absence of detailed financial disclosures. While regulatory compliance is current and governance structure transparent, the lack of operational data and financial substance pose high solvency and liquidity risks. Further investigation into financial performance and business viability is recommended before considering investment.

CBS PROPERTY LETTING LTD - Analysis Report

Company Number: 14694869

Analysis Date: 2025-07-29 15:56 UTC

1. Risk Rating: HIGH
   Justification: CBS Property Letting Ltd is a newly incorporated micro-entity with minimal financial data available. The balance sheet shows nominal net assets of £3, indicating virtually no operational capital or financial buffer. This extremely limited asset base presents significant solvency and liquidity risk, as the company appears unable to meet any meaningful liabilities or operational costs.

2. Key Concerns:

• Minimal Financial Resources: The company’s total net assets and current assets stand at only £3, suggesting no substantive working capital to support operations or absorb financial shocks.
• Lack of Profit and Loss Disclosure: No profit and loss account has been filed, limiting insight into revenue generation, profitability, or cash flow performance.
• New Company with Limited Operating History: Incorporated less than two years ago with no prior financial history, increasing uncertainty around business sustainability and operational stability.

3. Positive Indicators:

• Compliant Filings: The company is up to date with its accounts and confirmation statement filings, indicating good regulatory compliance and governance adherence.
• Clear Ownership and Management Structure: Three directors with defined roles and significant control are identified, allowing for transparency in governance.
• Exemption from Audit: As a micro-entity, the company benefits from simplified reporting and audit exemption, reducing administrative burden.

4. Due Diligence Notes:

• Obtain detailed financial statements including profit and loss accounts to assess revenue, expenses, and cash flow trends.
• Investigate the nature and scale of operations to understand how the company plans to generate income and manage costs given the negligible asset base.
• Review any related party transactions or funding arrangements from directors or shareholders that may support the company’s liquidity.
• Verify the absence of any contingent liabilities or undisclosed debts that could further impair solvency.