AHMED GROUP LTD

Executive Summary

AHMED GROUP LTD is a newly formed micro-entity exhibiting improving net asset positions and sound compliance with filing requirements. While the company’s size and limited financial history constrain a comprehensive risk assessment, current data indicate low solvency and liquidity risks. Continued monitoring and further operational insights are recommended to confirm long-term sustainability.

AHMED GROUP LTD - Analysis Report

Company Number: 14411852

Analysis Date: 2025-07-29 16:28 UTC

1. Risk Rating: LOW
   The company demonstrates a positive net asset position and net current assets for the past two reported years, indicating an ability to meet short-term obligations. No overdue filings or regulatory compliance issues are evident. The business is newly incorporated but appears to be increasing its asset base and workforce steadily.

2. Key Concerns:

• Limited financial history due to recent incorporation (October 2022) restricts long-term risk assessment.
• Small absolute size of current assets and net assets (£4,078 in 2024) may limit financial flexibility.
• Sole control by one director/shareholder may pose governance risks if succession or management continuity is challenged.

3. Positive Indicators:

• Consistent improvement in net current assets from £1,677 in 2023 to £4,078 in 2024, suggesting strengthening liquidity.
• No overdue accounts or confirmation statements, reflecting good regulatory compliance.
• Increasing average number of employees (3 to 4), indicating operational growth.
• Clear ownership and control structure with a single PSC, facilitating decision-making and accountability.

4. Due Diligence Notes:

• Review detailed cash flow statements and profit/loss trends (not currently provided) to assess operational sustainability.
• Confirm the nature and realization of current assets (e.g., cash versus receivables) to evaluate actual liquidity.
• Assess the company’s customer base and contracts given its management consultancy and real estate SIC codes to understand revenue stability.
• Investigate director’s background and any potential related party transactions given sole ownership and control.
• Monitor future filings for consistency and growth trajectory.