CFR PROPERTY MANAGEMENT LIMITED

Executive Summary

CFR Property Management Limited is a newly established micro-entity with a stable but very modest financial position and no apparent compliance issues. While the company’s scale and single-person control warrant cautious monitoring, current data indicate it can meet its short-term obligations and has maintained regulatory discipline. Further due diligence on operational sustainability and revenue quality is recommended for a comprehensive risk assessment.

CFR PROPERTY MANAGEMENT LIMITED - Analysis Report

Company Number: 14383549

Analysis Date: 2025-07-20 14:40 UTC

1. Risk Rating: LOW
   CFR Property Management Limited presents a low-risk profile based on the available data. The company is active, compliant with filing deadlines, and reports positive net assets with a modest but stable financial position typical for a micro-entity. There are no indications of financial distress, insolvency, or governance irregularities.

2. Key Concerns:

• Limited Operating History: Incorporated in late 2022, the company has a short track record, limiting visibility into long-term operational stability and market position.
• Minimal Fixed Assets and Scale: The company holds negligible fixed assets (£450) and operates at a micro scale with low turnover implied, which may constrain growth or resilience to market shocks.
• Single Director and Shareholder Control: Full control by one individual (Mr. Charles Frederick Redfearn) concentrates decision-making risk and potentially limits governance oversight.

3. Positive Indicators:

• Positive Net Current Assets and Net Assets: The company maintains a comfortable net current asset position (£6,702 as at Sept 2024) with net assets of £7,152, indicating it can meet short-term liabilities.
• Timely Filing and Compliance: No overdue accounts or confirmation statements, demonstrating good regulatory discipline.
• No Audit Requirement and Small Company Regime Compliance: The company appropriately utilizes micro-entity accounting provisions, reducing administrative burden and costs, which is typical for its size.

4. Due Diligence Notes:

• Verify the nature and sustainability of revenue streams given the limited financial detail and absence of turnover or profit figures.
• Investigate customer base and contract terms to assess operational stability and recurring income potential.
• Review director’s background and related party transactions to ensure there are no conflicts or governance red flags.
• Confirm absence of contingent liabilities or off-balance sheet exposures not captured in micro-entity filings.