Company Number: 13057472

Analysis Date: 2025-07-29 14:15 UTC

1. Risk Rating: LOW
   KGD PROPERTY LIMITED is classified as a dormant company with minimal financial activity and nominal net assets (£100). There are no overdue filings or indications of financial distress, which supports a low risk profile at present.

2. Key Concerns:

• Dormant Status: The company has not engaged in trading activities since incorporation (2020) and reports only nominal cash and net assets. This suggests no operational revenue or business development.
• Lack of Financial Data: Absence of profit & loss information or balance sheet complexity limits insight into future viability or business plans.
• Single Shareholder Control: Mr Shetu Miah controls 75-100% of shares and voting rights, concentrating governance and financial risk in one individual without evidence of diversification or external oversight.

3. Positive Indicators:

• Compliance: The company has filed accounts and confirmation statements on time, indicating adherence to statutory requirements.
• Clean Financial Records: No liabilities or accumulated losses are reported, and the company maintains a positive net asset position, albeit minimal.
• Clear Ownership and Management: The director and PSC are the same person, which simplifies accountability and decision-making.

4. Due Diligence Notes:

• Verify the purpose of maintaining the dormant status and any future plans for activation or asset acquisition in the real estate sector.
• Confirm the source and sufficiency of capital if the company intends to commence trading or asset purchases.
• Assess the background and reputation of Mr Shetu Miah to evaluate governance quality and potential related party risks.
• Monitor any changes in filing patterns or financial status that would indicate operational activity or emerging liabilities.