THE NUMBER EIGHT PROPERTY COMPANY LTD

Executive Summary

The Number Eight Property Company Ltd is a dormant entity with minimal financial activity and assets, posing a high risk from solvency and liquidity perspectives. While compliance with filing requirements is satisfactory, the lack of operational data or financial substance indicates limited current business viability. Further inquiry into the company’s future plans and potential liabilities is recommended before considering investment.

THE NUMBER EIGHT PROPERTY COMPANY LTD - Analysis Report

Company Number: 13601896

Analysis Date: 2025-07-20 19:14 UTC

1. Risk Rating: HIGH
   Justification: The company is classified as dormant with negligible financial activity and minimal assets (£1 net assets and cash). There is no operating history or trading performance to support its ability to meet obligations or sustain operations.

2. Key Concerns:

• Dormant status with no trading activity suggests the company is not currently generating revenue or cash flow, raising liquidity concerns.
• Minimal net assets and cash (both £1) indicate no financial buffer or operational funding.
• Lack of financial disclosures beyond dormant accounts limits insight into operational plans or capacity to meet liabilities.

3. Positive Indicators:

• The company is compliant with filing requirements, having up-to-date accounts and confirmation statements with no overdue filings or penalties.
• Single director and sole shareholder are clearly identified, which simplifies governance and control.
• No signs of insolvency proceedings or regulatory sanctions.

4. Due Diligence Notes:

• Investigate the company’s intended business plan or timeline for becoming active, including any planned capital injections or asset acquisitions.
• Confirm absence of undisclosed liabilities or contingent obligations since dormant accounts do not capture operational risks.
• Review director’s background for capacity and intent to activate or maintain the company’s business.