PLAN FOR IT! PROPERTY LIMITED

Executive Summary

PLAN FOR IT! PROPERTY LIMITED is a dormant private limited company with consistent nominal financials and no overdue filings, indicating low immediate financial risk. The lack of trading activity and minimal capital represent limitations for operational viability, but governance appears compliant. Further due diligence is advised to clarify ownership and future business intentions.

PLAN FOR IT! PROPERTY LIMITED - Analysis Report

Company Number: 12949364

Analysis Date: 2025-07-20 13:10 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity, maintaining stable net assets and cash at £1,000 consistently over multiple years. There are no overdue filings or indications of financial distress.

2. Key Concerns:

• Lack of trading activity: The company is dormant, indicating no current operational revenue or expenses, which may limit growth or value creation potential.
• Minimal financial resources: Cash and net assets remain at a nominal £1,000, which provides very limited financial buffer if the company were to commence operations or incur liabilities.
• No disclosed persons with significant control (PSC): Absence of PSC information may warrant clarification for transparency and governance purposes.

3. Positive Indicators:

• Compliance: All statutory filings, including accounts and confirmation statements, are up to date with no overdue submissions, indicating sound governance.
• Stable financial position: Despite dormancy, the company maintains consistent shareholder funds and cash balances without liabilities or losses.
• Clear director appointment: A single director is clearly identified with no adverse records reported.

4. Due Diligence Notes:

• Confirm the company’s intended future operational plans given its dormant status and minimal financial activity.
• Verify the ultimate beneficial ownership and clarify PSC details for full transparency.
• Assess if any contingent liabilities or off-balance sheet commitments exist that are not reflected in dormant accounts.