AAKS ADVISORS LTD

Executive Summary

AAKS Advisors Ltd is a newly incorporated micro-entity with modest positive net current assets and no overdue filings, indicating low immediate solvency risk. However, the very limited financial history, minimal equity, and absence of employees highlight operational and sustainability uncertainties that warrant further due diligence. Continued monitoring of financial performance and business activities is recommended to better assess long-term viability.

AAKS ADVISORS LTD - Analysis Report

Company Number: 15595254

Analysis Date: 2025-07-20 16:06 UTC

1. Risk Rating: LOW
   Given the company's very recent incorporation (March 2024) and micro-entity status, the financial data shows modest positive net current assets and net assets, indicating an initial positive working capital position. There are no overdue filings or indications of distress, suggesting low immediate risk.

2. Key Concerns:

   • Limited Financial History: With only one year of accounts and incorporation less than 1.5 years ago, there is insufficient data to assess operational or financial performance trends.
   • Minimal Asset Base and Equity: Net assets and shareholders' funds stand at only £481, which is very low and may limit the company's ability to absorb shocks or finance growth.
   • No Employees Reported: The absence of employees (including the directors) may indicate limited operational activity or reliance on external consultants, which could impact business sustainability.

3. Positive Indicators:

   • Current Liabilities Covered by Current Assets: The company reports net current assets of £1,681, indicating it can meet short-term obligations as of the last filing.
   • Compliance with Filing Requirements: The company is current on its accounts and confirmation statement filings with no overdue returns, showing good regulatory compliance.
   • Clear Ownership and Control: One individual holds 75-100% of shares and voting rights, indicating straightforward governance and control structure.

4. Due Diligence Notes:

   • Review business plan and revenue model to understand how the company intends to generate sustainable income and improve capital base.
   • Investigate the nature and terms of current liabilities to assess any contingent risks or operational dependencies.
   • Confirm the operational status and client engagements given no employees are reported, to gauge the company's capacity to deliver services.
   • Monitor future financial filings to track growth in assets, revenue, and profitability.
   • Assess the background and track record of the directors, particularly the principal shareholder, for governance and operational competence.