Company Number: 13205602

Analysis Date: 2025-07-29 19:37 UTC

1. Risk Rating: LOW
   ERIC PROPERTIES LTD is classified as a dormant company with minimal financial activity and low exposure to operational or financial risk. The absence of liabilities and stable net assets indicate very low solvency and liquidity risk at this stage.

2. Key Concerns:

• Dormant Status: The company has had no significant financial transactions since incorporation, which may limit immediate business viability or revenue generation.
• Minimal Capitalization: Share capital stands at only £2, indicating very limited financial resources.
• Single Director Control: Control is concentrated in one individual holding 75-100% shares and voting rights, which could pose governance and succession risks.

3. Positive Indicators:

• Compliance: Accounts and confirmation statements are filed on time with no overdue filings or penalties.
• Clean Financial Position: No debts or liabilities reported; net assets equal to share capital, indicating no accumulated losses.
• Clear Ownership: The sole PSC is identified, providing transparency on control and accountability.

4. Due Diligence Notes:

• Confirm reason for dormant status and future business plans to assess operational sustainability.
• Verify that no undisclosed liabilities or contingent risks exist off the balance sheet.
• Review background and reputation of the sole director and PSC for any regulatory or compliance issues.