GREG WHITE PROPERTY SOLUTIONS LTD

Executive Summary

GREG WHITE PROPERTY SOLUTIONS LTD is a newly incorporated dormant company with minimal financial activity and assets, controlled entirely by its sole director and shareholder. The company demonstrates compliance with statutory filing requirements but lacks operational history or working capital. Further due diligence is recommended to understand the company's future business intentions and assess its sustainability beyond dormancy.

GREG WHITE PROPERTY SOLUTIONS LTD - Analysis Report

Company Number: SC766920

Analysis Date: 2025-07-29 15:15 UTC

1. Risk Rating: LOW
   Given the company’s dormant status, minimal financial activity, and very limited assets, the risk profile is low in terms of immediate financial distress or operational issues. However, this low rating is primarily due to inactivity rather than proven operational stability.

2. Key Concerns:

• Dormant Status and Minimal Activity: The company is classified as dormant with virtually no financial transactions beyond the initial share capital, raising questions about its operational viability or future business plans.
• Very Limited Financial Base: Net assets and cash balance are both £10, indicating no working capital or operational funding at this point.
• Single Director and Shareholder Control: Complete control by one individual (Mr. Greg White) concentrates decision-making risk and governance oversight.

3. Positive Indicators:

• Compliance with Filing Requirements: The company is up to date with annual accounts and confirmation statement filings, indicating adherence to statutory obligations.
• Clear Ownership and Governance: Transparency in ownership with a single PSC and director reduces complexity in control structure.
• No Overdue Filings or Indications of Insolvency: No signs of regulatory non-compliance or financial distress filings.

4. Due Diligence Notes:

• Investigate the business plan or intended operations since the company is dormant with no trading history to assess future viability.
• Confirm the reason for dormancy and whether the company is holding assets or intellectual property not reflected in the accounts.
• Monitor any changes in filing status, activities, or funding that might indicate operational commencement or financial risks.