DJS INVESTMENT PROPERTIES LTD

Executive Summary

DJS INVESTMENT PROPERTIES LTD is an active but newly incorporated micro-entity with minimal financial substance, reflected by nominal net assets of £1. While compliant with filing requirements, its lack of operational history and limited capital base pose significant solvency and liquidity risks. Further due diligence is necessary to assess the company’s business model and financial backing before considering investment.

DJS INVESTMENT PROPERTIES LTD - Analysis Report

Company Number: 14721723

Analysis Date: 2025-07-20 14:48 UTC

1. Risk Rating: HIGH
   The company shows extremely limited financial activity with only £1 in current assets and net assets, indicating negligible operational scale or capital base. Being newly incorporated in 2023 and with minimal financial disclosures, the ability to meet obligations is highly uncertain.

2. Key Concerns:

• Minimal Financial Base: The net assets and current assets stand at £1, which is insufficient to cover any meaningful liabilities or operational costs.
• Lack of Operational History: Incorporated less than two years ago, there is no track record of revenue generation or profitability.
• Single Director and Shareholder Control: Concentration of control in one individual (Mr David Booth) could raise governance and succession concerns.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are filed on time, indicating adherence to statutory obligations so far.
• Clear Ownership and Control: PSC register is transparent with a clearly identified controlling individual.
• No Overdue Filings or Insolvency Indicators: The company is active with no evidence of liquidation, administration, or receivership.

4. Due Diligence Notes:

• Investigate the company’s business plan and funding sources to understand how it intends to finance operations beyond the nominal asset base.
• Review contracts or agreements relating to real estate holdings or intended transactions under SIC codes 68100 and 68209.
• Verify if any off-balance sheet liabilities or related party transactions exist given the minimal reported assets.
• Assess the background and financial standing of the sole director/shareholder to gauge financial support capacity.