Company Number: 14470151

Analysis Date: 2025-07-20 12:14 UTC

1. Risk Rating: LOW
   Justification: ACEYOUCONSULTING LTD is a recently incorporated micro-entity with minimal financial complexity. The latest filed accounts show positive net assets with no reported liabilities, indicating a solvent position. There are no overdue filings or signs of regulatory non-compliance.

2. Key Concerns:

• Minimal Asset Base: The company holds only £2,779 in fixed assets and net assets, suggesting a very limited capital buffer to absorb financial shocks.
• Limited Financial History: Incorporated in late 2022 with only one year of filed accounts, restricting assessment of operational sustainability and cash flow trends.
• Single Director and Shareholder: Control is concentrated in one individual, which can pose governance and continuity risks if unforeseen events occur.

3. Positive Indicators:

• Compliance: All statutory filings including accounts and confirmation statements are up to date, showing good governance discipline.
• Clear Ownership and Control: The sole director and 75-100% shareholder is clearly identified with no disqualifications or adverse records.
• Industry Focus: Operating in management and tax consultancy (SIC 70229, 69203), which typically requires low capital investment and can generate steady consulting revenues.

4. Due Diligence Notes:

• Verify cash flow and revenue generation since incorporation to assess liquidity beyond balance sheet snapshots.
• Understand the nature of fixed assets (£2,779) and any liabilities not shown due to micro-entity exemptions.
• Investigate client base, contract stability, and pipeline to gauge operational sustainability.
• Confirm absence of director disqualifications or adverse regulatory history beyond publicly available records.
• Request management accounts or cash flow forecasts if available to supplement limited statutory data.