Company Number: 15005539

Analysis Date: 2025-07-20 14:28 UTC

1. Risk Rating: HIGH
   Justification: YHRJU LIMITED is a recently incorporated private limited company classified as dormant with minimal financial activity (net assets of £1). The absence of trading activity, negligible assets, and no employees suggest an entity at a very early or inactive stage, which raises significant concerns about operational viability and financial stability.

2. Key Concerns:

   • Dormant Status with Minimal Financials: The company shows only £1 in cash and net assets, indicating no substantive business operations or revenue generation to support ongoing obligations.
   • No Trading History or Cash Flow: With no income statement filed and zero employees, the company lacks any operational footprint or cash flow, posing high liquidity risk.
   • Single Director and Shareholder Control: Mr. Sayful Islam holds 75-100% of shares and voting rights and is the sole director. This concentration of control may limit governance oversight and raise concerns about succession and decision-making robustness.

3. Positive Indicators:

   • Compliance with Filing Requirements: Despite being dormant, the company has filed accounts and confirmation statements on time with no overdue filings, indicating regulatory compliance.
   • Clear Ownership and Control Structure: The PSC register is up to date with full disclosure of the controlling individual, supporting transparency.
   • No Indications of Insolvency or Enforcement Actions: The company is not in liquidation or administration, nor are there reports of director disqualifications or penalties.

4. Due Diligence Notes:

   • Investigate Business Plan and Funding Sources: Clarify the company’s intended business activities, timelines for commencement of operations, and capital backing.
   • Confirm Director’s Capacity and Background: Review the professional background of Mr. Islam and any related entities to assess the experience and resources available.
   • Monitor Future Filings and Operational Developments: Track the company’s next accounts and confirmation statements for signs of trading commencement, asset acquisition, or changes in financial position.
   • Assess Real Estate Assets and Commitments: Given the SIC codes related to real estate activities, verify if any properties are held off-balance sheet or planned to be acquired.