Company Number: 13885390

Analysis Date: 2025-07-29 20:19 UTC

1. Risk Rating: LOW
   KPB PROPERTIES LTD is a dormant private limited company with minimal financial activity and no indication of liabilities or operational complexity. The company’s financials show nominal net assets and cash, with no overdue filings or compliance issues.

2. Key Concerns:

• Dormant Status: The company is dormant, indicating no trading activity or revenue generation, which limits operational sustainability and cash flow generation.
• Minimal Financial Data: The balance sheet shows only £100 in cash and net assets, providing no buffer or evidence of financial resilience.
• Limited Operating History: Incorporated in 2022 and remaining dormant suggests the company has not yet commenced substantive operations, limiting assessment of future performance.

3. Positive Indicators:

• Compliance: All statutory accounts and confirmation statements are filed on time, indicating good regulatory compliance.
• Clean Governance: Directors and persons with significant control are clearly identified with no adverse records such as disqualifications.
• Low Liability Exposure: Given the dormant status and minimal financial transactions, there is low risk of hidden liabilities or financial distress.

4. Due Diligence Notes:

• Investigate Business Plans: Confirm if and when the company intends to commence trading or asset acquisition, and assess business model viability.
• Review Directors’ Backgrounds: Although no red flags are present, verifying directors’ track records in property or related sectors would be prudent.
• Monitor Future Filings: As the company evolves, ongoing review of accounts and operational activity will be necessary to reassess risk.