EZC PROPERTY LIMITED

Executive Summary

EZC PROPERTY LIMITED currently operates as a dormant entity with negligible financial activity and minimal equity. Its compliance with filing requirements and stable ownership structure reduce immediate regulatory and operational concerns. However, the lack of financial data and operational history constrains a full risk assessment, warranting further inquiry into the company’s intended use and potential liabilities.

EZC PROPERTY LIMITED - Analysis Report

Company Number: 13249287

Analysis Date: 2025-07-20 17:58 UTC

1. Risk Rating: LOW
   EZC PROPERTY LIMITED is a dormant private limited company with minimal financial activity, reflected in its consistently nominal net assets and shareholder funds of £1. There is no indication of financial distress or overdue filings, suggesting a low risk profile at this stage.

2. Key Concerns:

• Dormant Status: The company has not traded or generated revenue since incorporation, indicating no current operational cash flows or business activity.
• Minimal Equity Base: Shareholders’ funds stand at £1, providing no financial buffer for operational needs or liabilities if the company were to become active.
• Lack of Financial Data: Absence of turnover, assets, liabilities, or cash flow information limits assessment of potential future solvency or liquidity risks.

3. Positive Indicators:

• Compliance with Filings: Accounts and confirmation statements are up to date with no overdue filings or penalties, indicating sound regulatory compliance.
• Clear Ownership and Control: Directors and persons of significant control are identified and stable, with no reported disqualifications or governance issues.
• Dormant Status Maintained: The company has formally claimed dormant status under Companies Act exemptions, reducing regulatory burden and complexity.

4. Due Diligence Notes:

• Investigate Purpose and Plans: Understand the future intentions for the company—whether it is being held for future property transactions or other activities.
• Confirm Absence of Undisclosed Liabilities: Verify no hidden debts, contingent liabilities, or off-balance sheet obligations exist despite dormancy.
• Review Directors’ Backgrounds: Although no red flags are evident, further review of directors’ histories and related entities may provide additional governance assurance.