IHAB PROPERTY MANAGEMENT LIMITED

Executive Summary

IHAB PROPERTY MANAGEMENT LIMITED is a recently incorporated, dormant private limited company with nominal financial activity and minimal net assets. It maintains good compliance with filing obligations but currently shows no operational or financial substance. Further inquiry into future business plans and governance is recommended to assess potential investment viability.

IHAB PROPERTY MANAGEMENT LIMITED - Analysis Report

Company Number: 14250676

Analysis Date: 2025-07-29 20:04 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity, showing only nominal net assets and cash (£1). There are no overdue filings or signs of financial distress; hence, immediate solvency or liquidity risks are minimal.

2. Key Concerns:

• Lack of operational activity: The company has filed dormant accounts, indicating no trading or significant transactions, which may limit its ability to generate revenue or sustain operations.
• Minimal financial substance: Net assets and cash balances remain at £1 over multiple years, suggesting no capital injection or asset base to support future activities.
• Uncertainty about future plans: Without recent trading or financial data, the company's operational viability and business sustainability cannot be assessed.

3. Positive Indicators:

• Compliance: The company has up to date accounts and confirmation statement filings with no overdue submissions, indicating good regulatory compliance.
• Active status: The company remains active and has not entered liquidation or administration.
• Clear governance: The accounts are signed by a named director, showing adherence to statutory requirements.

4. Due Diligence Notes:

• Verify the business plan or intention behind dormancy to assess potential for future trading or asset acquisition.
• Investigate related party transactions or group affiliations, if any, that might influence the company’s financial position.
• Confirm the identity and track record of the director(s) for governance and integrity assessment.