YEMD PROPERTY LTD

Executive Summary

YEMD PROPERTY LTD is a recently incorporated dormant company with minimal financial activity and nominal net assets. Current risk is low due to the absence of trading and liabilities, but lack of operational history limits the ability to assess sustainability. Continued monitoring of future filings and further inquiry into business plans are recommended to evaluate evolving risk.

YEMD PROPERTY LTD - Analysis Report

Company Number: 14980131

Analysis Date: 2025-07-29 21:03 UTC

1. Risk Rating: LOW
   The company is newly incorporated and currently dormant, with minimal financial activity and no liabilities. This status significantly limits exposure to solvency, liquidity, or operational risks at this stage.

2. Key Concerns:

• Dormant Status Limits Financial Insight: As a dormant entity, there is no trading or operational history to evaluate sustainability or cash flow generation.
• Minimal Net Assets and Cash: The balance sheet shows only £1 in cash and net assets, which means the company has no financial cushion or working capital.
• Single Director and Shareholder Concentration: Control is fully concentrated in one individual, which may pose governance risks if not mitigated.

3. Positive Indicators:

• Compliance with Filing Requirements: All statutory filings, including dormant accounts and confirmation statements, are up to date with no overdue deadlines.
• Clear Ownership and Control: The sole director and 100% shareholder structure is transparent and straightforward.
• Incorporated Recently with No Liabilities: The company's fresh status and lack of debt provide a clean slate with no historical financial burdens.

4. Due Diligence Notes:

• Investigate Business Plan and Funding Sources: Since the company is dormant, understanding intended operations, capital injection plans, and timelines for trading commencement is essential.
• Monitor Future Filings for Trading Activity: Review subsequent accounts to assess when the company becomes active and its financial health evolves.
• Assess Director’s Background and Related Entities: Given the sole control by one individual, review the director’s experience and other business interests to evaluate operational capability and potential conflicts of interest.