EXOTIC PROPERTIES LIMITED

Executive Summary

EXOTIC PROPERTIES LIMITED is a newly formed dormant private limited company with minimal financial activity and nominal equity. The company is compliant with current filing requirements and under the control of a parent entity, but lacks operational and financial history. Further due diligence is recommended to assess future business plans and financial support.

EXOTIC PROPERTIES LIMITED - Analysis Report

Company Number: 14705953

Analysis Date: 2025-07-29 17:41 UTC

1. Risk Rating: LOW
   The company is newly incorporated (March 2023) and currently dormant with minimal financial activity, showing only £1 in net assets and shareholder funds. There are no overdue filings or indications of financial distress, supporting a low immediate risk profile.

2. Key Concerns:

• Dormant Status: The company has not traded or generated revenue, so operational viability and cash flow cannot be assessed.
• Minimal Equity: The net assets and shareholder funds are nominal (£1), indicating no capital cushion or financial resources.
• Lack of Financial History: Being a new and dormant entity, there is no track record to evaluate business sustainability or financial performance.

3. Positive Indicators:

• Compliance: All statutory filings are up to date with no overdue accounts or confirmation statements, indicating good regulatory compliance.
• Clear Ownership and Control: The company is wholly owned and controlled by Exotic Properties Holdings Limited, suggesting a potentially stable ultimate owner.
• Director Credentials: The sole director is an accountant by occupation, which may support sound governance and compliance oversight.

4. Due Diligence Notes:

• Investigate the business plan and timeline for the company to commence trading or operational activities.
• Confirm the financial backing and funding sources from the parent company to support future operations.
• Monitor any upcoming filings for changes in company status, financial position, or director appointments.