Company Number: 13559731

Analysis Date: 2025-07-20 14:49 UTC

1. Risk Rating: LOW
   WESTMINSTER PROPERTYS LTD is classified as dormant with minimal financial activity, no overdue filings, and stable net asset figures. This suggests low immediate financial risk.

2. Key Concerns:

• The company is dormant with no trading activity reported, raising questions on operational sustainability if assessed as an ongoing business.
• Net assets and shareholders' funds remain nominal (£100), indicating no material capital base or operational scale.
• Limited financial data beyond basic balance sheet figures restricts assessment of cash flow or solvency under active trading conditions.

3. Positive Indicators:

• Company status is active with all statutory filings (accounts and confirmation statement) up to date and no overdue submissions.
• Sole director and PSC is resident in the UK, simplifying governance and control oversight.
• Dormant status exempts the company from audit and complex reporting, reducing regulatory burden and administrative risk.

4. Due Diligence Notes:

• Confirm the purpose of maintaining the dormant company and any plans for future trading or asset acquisition.
• Verify absence of contingent liabilities or off balance sheet commitments not disclosed in dormant accounts.
• Review related party transactions or arrangements given the note of acting as an agent during the year.