AFSARI MANAGEMENT LIMITED

Executive Summary

AFSARI MANAGEMENT LIMITED is an active private limited company recently incorporated and classified as a micro-entity. It currently shows a low but positive net asset base and is compliant with filing obligations, indicating low immediate solvency or regulatory risk. However, the limited financial history and small capital base warrant further review of operational viability and liquidity plans before investment.

AFSARI MANAGEMENT LIMITED - Analysis Report

Company Number: 15206333

Analysis Date: 2025-07-20 15:57 UTC

1. Risk Rating: LOW
   AFSARI MANAGEMENT LIMITED is a newly incorporated micro-entity with a very modest balance sheet showing positive net current assets and shareholders' funds. The company has filed accounts and returns on time with no overdue filings, indicating good compliance and governance. The financial position as at 31 October 2024 shows minimal but positive net assets, suggesting an absence of immediate solvency risk.

2. Key Concerns:

• Limited operational history: Incorporated in October 2023, the company has only one financial period reported, limiting assessment of operational stability or profitability trends.
• Minimal equity and working capital: Net assets and net current assets stand at £1,723, which is a very low capital base that may restrict the company’s ability to absorb financial shocks or fund growth.
• No employees reported: The absence of staff may indicate reliance on the director or external contractors, which could affect operational scalability or continuity.

3. Positive Indicators:

• Timely filing of accounts and confirmation statements: Demonstrates compliance with statutory requirements and good governance practices.
• Positive net current assets and shareholders’ funds, albeit small, reflect a solvent position with current assets covering current liabilities.
• Sole director Dr Afzal Safdar Bukhari holds full control and voting rights, simplifying decision-making and potentially facilitating focused management.

4. Due Diligence Notes:

• Assess business model and revenue generation plans given the limited operational history and small balance sheet.
• Review cash flow projections and funding arrangements to evaluate liquidity beyond balance sheet snapshots.
• Confirm any contractual or contingent liabilities off-balance sheet that could impact financial stability.
• Investigate director’s background and any related party transactions for potential conflicts or risks.