Company Number: 13816711

Analysis Date: 2025-07-20 18:35 UTC

1. Risk Rating: LOW
   JGLAN LTD is classified as a dormant company with minimal financial activity, reflected by consistently low net assets (£1,000) and no recorded turnover or liabilities. There are no overdue filings or indications of financial distress, suggesting low immediate solvency or liquidity risk.

2. Key Concerns:

• Dormant Status Limits Financial Insight: The company’s dormant status means no trading or significant financial transactions have occurred, limiting the ability to assess operational stability or revenue generation capability.
• Minimal Capitalization: Shareholders’ funds remain at £1,000 since incorporation, which may be insufficient to support future operational needs if the company activates trading.
• Recent Director Turnover: One director appointed in December 2024 resigned shortly after in January 2025, which may warrant inquiry into governance stability.

3. Positive Indicators:

• Compliance with Filing Obligations: The company has filed accounts and confirmation statements on time, indicating good regulatory compliance.
• Sole Ownership Transparency: The 75-100% shareholding by a single individual (Mr. Fangbu Qiu) provides clear control and accountability.
• No Indications of Financial Distress: Absence of overdue filings, insolvency status, or negative net assets suggests the company is currently stable in its dormant state.

4. Due Diligence Notes:

• Investigate Plans for Activation: Clarify whether the company intends to commence trading, as dormant status limits assessment of business viability and cash flow prospects.
• Review Director Changes: Understand reasons for the short tenure of the director appointed in late 2024 and assess any potential governance issues.
• Examine Capital Structure Adequacy: Evaluate if the current capital base is sufficient to support planned operations or if additional funding will be required.