DGC PROPERTIES AND INVESTMENTS LIMITED

Executive Summary

DGC PROPERTIES AND INVESTMENTS LIMITED is an early-stage dormant entity with minimal financial activity and sole control by one director/shareholder. While compliant with filing requirements, the lack of operational history and negligible assets present a high risk from an investment standpoint. Close monitoring of future business developments and financial disclosures is recommended before considering investment.

DGC PROPERTIES AND INVESTMENTS LIMITED - Analysis Report

Company Number: 14563907

Analysis Date: 2025-07-29 18:15 UTC

1. Risk Rating: HIGH
   Given that DGC PROPERTIES AND INVESTMENTS LIMITED is a very recently incorporated dormant company with minimal financial activity—only £1 cash and net assets—it currently carries a high risk profile. The absence of trading history or operational revenue makes it impossible to assess financial stability or operational sustainability.

2. Key Concerns:

• Dormant Status and Financial Inactivity: The company filed dormant accounts with negligible financial figures, indicating no trading or income generation to support solvency.
• Lack of Operating History: Incorporated late 2022, with only one dormant financial year filed, there is no evidence of ongoing business operations or cash flow.
• Single Director and Shareholder Control: With Dr Kenneth Isioma Agoh holding 75-100% control and acting as sole director, governance risks arise from lack of oversight or independent management.

3. Positive Indicators:

• Compliance with Filings: The company is up to date with its account and confirmation statement filings, showing adherence to regulatory requirements despite being dormant.
• Clear Ownership and Control: The PSC register is transparent, identifying the sole controlling individual, which reduces ambiguity in ownership structure.
• No Overdue Filings or Insolvency Indicators: There are no overdue accounts or signs of administration, liquidation, or receivership.

4. Due Diligence Notes:

• Investigate intended business plans and capital injection timelines to understand when the company may commence trading and generate revenues.
• Review the background and reputation of the sole director/shareholder, including prior business activities and financial standing.
• Monitor future filings for signs of operational commencement, revenue generation, and financial health improvements.
• Assess any related-party transactions or agency roles referenced in the accounts notes to understand the nature and scale of early activities.