AK CLAIMS MANAGEMENT LTD

Executive Summary

AK Claims Management Ltd is a recently established micro-entity with a positive net asset position and no overdue filings, indicating low immediate financial risk. However, limited operational history and small scale warrant ongoing monitoring of business viability and liquidity as it develops. The company’s governance is concentrated in one individual, which should be considered in risk assessments.

AK CLAIMS MANAGEMENT LTD - Analysis Report

Company Number: 14739302

Analysis Date: 2025-07-29 12:59 UTC

1. Risk Rating: LOW
   AK Claims Management Ltd is a newly incorporated micro-entity with modest asset levels and positive net current assets. The company has filed accounts and confirmation statements on time, indicating regulatory compliance. The shareholder equity is positive, and there are no indications of financial distress or overdue filings, supporting a low solvency and liquidity risk profile at this early stage.

2. Key Concerns:

• Limited operating history: Incorporated in March 2023, the company has less than two years of operational data, increasing uncertainty around future performance and business sustainability.
• Small scale of operations: The company is micro-sized with minimal fixed and current assets, which could limit its ability to absorb financial shocks or scale rapidly.
• Single director and PSC: Control is concentrated with one individual (Mr. Aqeel Ahmad Khan), which may pose governance and succession risks.

3. Positive Indicators:

• Positive net current assets (£2,853) and net assets (£5,054) suggest the company currently has more short-term assets than liabilities, supporting liquidity.
• Timely filing of accounts and confirmation statements demonstrates good regulatory compliance and governance discipline.
• Shareholder funds fully cover net assets, indicating no apparent insolvency issues at the balance sheet date.
• Micro-entity accounts prepared under FRS 105 simplify reporting and reflect a streamlined financial position consistent with the company’s size.

4. Due Diligence Notes:

• Review the company’s business model and revenue generation plans to assess operational viability and sustainability beyond the micro scale.
• Monitor ongoing cash flow and working capital trends as the company grows to detect any emerging liquidity constraints.
• Verify the background and track record of the sole director/PSC to ensure appropriate management experience and integrity.
• Confirm the company’s compliance with all sector-specific regulations relevant to its SIC code (96090) to rule out regulatory risks.
• Obtain updated financial information in subsequent years to evaluate growth trajectory and risk profile evolution.