Company Number: 15204954

Analysis Date: 2025-07-29 12:34 UTC

1. Risk Rating: LOW
   AIK ADVISORY LTD is a newly incorporated micro-entity (incorporated October 2023) with no overdue filings and a positive net asset position, indicating low immediate financial risk.

2. Key Concerns:

• Very Limited Operating History: The company has been active less than one year, providing minimal financial track record to assess operational sustainability.
• Minimal Net Current Assets: Net current assets stand at only £61, indicating a very tight working capital position that could constrain liquidity if unexpected expenses arise.
• Single Director and Shareholder Control: Alan Paterson holds 100% ownership and control, which concentrates decision-making and may increase governance risk if succession or oversight is limited.

3. Positive Indicators:

• Compliance Up to Date: No overdue accounts or confirmation statement filings, reflecting good regulatory compliance and governance discipline.
• Positive Net Assets: Although modest at £211, net assets are positive, showing the company is not currently insolvent.
• Micro-entity Status: Simplified reporting requirements reduce administrative burden and suggest the company operates at a small scale suitable for its resources.

4. Due Diligence Notes:

• Investigate Business Model and Revenue Generation: Given the short operating period, review contracts, clients, and revenue to assess sustainability and growth prospects.
• Confirm Liquidity Arrangements: Understand cash flow management and any credit facilities or shareholder funding to support operations given low net current assets.
• Director Background and Plans: Assess Alan Paterson’s experience in IT consultancy and his strategic plans to grow the company and mitigate concentration risk.