FADS PROPERTY MANAGEMENT LTD

Executive Summary

FADS PROPERTY MANAGEMENT LTD is a newly formed dormant company with minimal financial activity and negligible net assets, indicating high solvency and liquidity risk. While it currently complies with filing requirements and has directors with relevant experience, the absence of trading history and concentrated control warrant careful scrutiny. Prospective investors should seek clarity on operational plans and financial backing before proceeding.

FADS PROPERTY MANAGEMENT LTD - Analysis Report

Company Number: 14842887

Analysis Date: 2025-07-19 11:53 UTC

1. Risk Rating: HIGH

   Justification: The company is newly incorporated (May 2023) and classified as dormant with minimal financial activity and negligible net assets (£5). There is no trading history or financial performance data available, indicating a lack of operational track record. This presents a high risk from a solvency and liquidity perspective as there is no evidence of revenue generation or working capital.

2. Key Concerns:

   • Dormant Status and Minimal Financials: The company filed dormant accounts showing net assets of only £5, implying no meaningful business operations or financial resources. This raises solvency risk if obligations arise.

   • Lack of Trading History: Incorporated less than one year ago with no profit and loss accounts filed, there is insufficient evidence to assess operational sustainability or cash flow.

   • Concentration of Control and Management: All six directors/shareholders share the same registered address and several appear to be related by surname, which could indicate limited governance diversity or potential conflicts of interest.

3. Positive Indicators:

   • Compliance with Filing Obligations: The company has timely filed its dormant accounts and confirmation statement with no overdue filings or penalties, demonstrating regulatory compliance to date.

   • Clear Industry Classification: SIC code 68209 indicates focus on property letting and management, a well-understood sector which could provide a clear business model once trading commences.

   • Experienced Directors in Relevant Fields: Some directors have occupations linked to property management and business analysis, which could be beneficial for operational development.

4. Due Diligence Notes:

   • Verify the intended business model and plans to commence trading beyond dormant status.

   • Investigate capital injection plans and sources of funding to understand future liquidity and solvency.

   • Review any related party transactions or shareholder arrangements given the concentration of control and shared domicile.

   • Confirm whether any assets or leases have been secured under the company’s name that have not yet impacted the accounts.

   • Monitor future filings for signs of trading activity and financial performance.