Company Number: 13910890

Analysis Date: 2025-07-20 15:19 UTC

1. Risk Rating: LOW
   Justification: PRO PROPERTIES & HOLDINGS LTD is a dormant private limited company with minimal financial activity, reflected by its unchanged net assets of £100 over two years. There are no overdue filings, no signs of financial distress, and the company is active and compliant with statutory requirements.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, which means no revenue or operational cash flow exists to support future business activities.
• Limited Financial Data: With only nominal net assets and no trading history, it is difficult to assess the financial viability of any future operations.
• Single Shareholder Control: The 75-100% share and voting control by a single individual (Mr. Asaf Mahmood) concentrates governance and decision-making risk, potentially affecting checks and balances.

3. Positive Indicators:

• Compliance: The company is up to date with both accounts and confirmation statement filings, indicating good regulatory adherence.
• No Liabilities or Debts: As a dormant company, it holds no current liabilities or debts, minimizing solvency risk at present.
• Clear Ownership and Governance: The director and sole controlling shareholder are clearly identified, simplifying accountability.

4. Due Diligence Notes:

• Investigate the business plan or intentions for the company since it has remained dormant since incorporation.
• Confirm that no undeclared liabilities or off-balance sheet obligations exist.
• Review the background and business track record of the sole director/shareholder to assess managerial competence and reliability.
• Monitor for any change in status from dormant to active, as this would require updated financial analysis.