AIGAROSE LTD

Executive Summary

Aigarose Ltd is a newly formed micro entity with negligible net assets and a very limited operating history, resulting in a high risk rating primarily driven by solvency and operational concerns. The company demonstrates compliance with filing requirements and operates in a defined sector, but its financial and managerial concentration necessitate thorough due diligence on liquidity and governance before investment consideration. Additional information on business plans and funding is critical for a more informed risk assessment.

AIGAROSE LTD - Analysis Report

Company Number: 14922599

Analysis Date: 2025-07-20 12:25 UTC

1. Risk Rating: HIGH

Justification: Aigarose Ltd is a very recently incorporated micro entity with minimal financial history and negligible net assets (£9). The company's current assets barely cover its current liabilities, indicating extremely limited financial cushion. This, combined with a sole employee and very small scale of operations, presents a high risk related to solvency and operational stability at this stage.

2. Key Concerns:

• Minimal Net Assets and Working Capital: With net current assets of only £9 and total net assets of £9, the company has minimal buffer to absorb any financial shocks or unexpected expenses.
• Very Early Stage of Business with Limited Operating History: Incorporated less than one year ago, Aigarose Ltd lacks operational track record, making assessment of future performance difficult.
• Concentration of Control and Management: Control is concentrated between two individuals with significant shareholding overlap (both report 75-100% ownership), and the company operates with only one employee (the director), which may raise concerns about management bandwidth and governance.

3. Positive Indicators:

• Up-to-Date Filing Compliance: The company has filed its accounts and confirmation statement on time, indicating regulatory compliance and governance awareness.
• Micro Entity Status with Low Overheads: As a micro entity, the company benefits from simplified reporting and potentially lower administrative costs.
• Clear Industry Focus: The company’s activity in warehousing and storage for land transport (SIC 52103) is a defined niche that, if developed, could support operational sustainability.

4. Due Diligence Notes:

• Cash Flow and Funding Sources: Investigate the company’s cash flow projections and sources of funding, given the minimal net assets and early stage.
• Business Plan and Revenue Model: Request detailed information on business model, client pipeline, and anticipated revenues to assess operational viability.
• Director and PSC Background Checks: Review the background and track record of directors and persons with significant control to identify any potential governance or reputational risks.
• Related Party Transactions: Examine any transactions or agreements between the two controlling shareholders/directors for conflict of interest risks.
• Future Capital Injection Plans: Ascertain whether there are plans for capital raising or shareholder loans to support liquidity and growth.