Company Number: 12781668

Analysis Date: 2025-07-20 18:34 UTC

1. Risk Rating: LOW
   FIREFINCH PROPERTIES LTD is classified as a dormant company with minimal financial activity and no liabilities or operational transactions reported. The absence of financial obligations and the company’s current active status with up-to-date filings reduce immediate solvency or liquidity concerns.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation and holds negligible assets (cash and net assets of £1), indicating no operational activity or income generation.
• Minimal Financial Information: Lack of turnover and financial transactions limits assessment of sustainability or business viability if intended to commence operations.
• Single Director & Shareholder Control: Mr. Benjamin Alexander Woodford controls 75-100% of shares and is the sole director, presenting potential governance risks if the business scales without broader oversight.

3. Positive Indicators:

• Compliance with Filings: Accounts and confirmation statements are filed timely with no overdue reports or penalties, indicating good regulatory compliance.
• No Outstanding Liabilities: Balance sheet shows a clean position with no creditors or liabilities, minimizing current solvency risk.
• Clear Ownership and Management: Transparency in significant control and director appointments facilitates straightforward accountability.

4. Due Diligence Notes:

• Verify the business plan or intention behind maintaining the dormant status—whether the entity plans future trading or is held for asset protection or other purposes.
• Confirm the absence of contingent liabilities or off-balance sheet commitments not reflected in dormant accounts.
• Review director’s background and any external affiliations to assess management capability if the company transitions to active trading.
• Monitor future filings for any changes in financial activity or capital structure that may impact risk profile.