ALB STRATEGIC CONSULTING LIMITED

Executive Summary

ALB Strategic Consulting Limited is a recently incorporated micro-entity showing a solvent balance sheet and compliance with statutory obligations. While its financial position appears stable, the limited operating history and absence of detailed profit data necessitate further review to confirm business sustainability. Concentrated ownership and management warrant attention to governance and continuity risks.

ALB STRATEGIC CONSULTING LIMITED - Analysis Report

Company Number: 14721133

Analysis Date: 2025-07-20 14:51 UTC

1. Risk Rating: LOW
   The company demonstrates a strong net asset position relative to liabilities, with no overdue filings and a sole director who is also the principal owner. The micro-entity status with minimal liabilities and positive net current assets suggests limited immediate solvency or liquidity risk.

2. Key Concerns:

• Limited operating history: Incorporated in March 2023, the company has less than two years of trading history, which limits the ability to assess operational sustainability fully.
• Single employee and director: Dependency on one individual for operations and management may pose business continuity risks.
• Lack of detailed profit and loss information: Financial statements omit P&L details, limiting insight into revenue generation and profitability trends.

3. Positive Indicators:

• Positive net current assets (£6,070) and net assets (£6,773) indicate a solvent position with working capital comfortably exceeding short-term liabilities.
• Compliance with filing deadlines (accounts and confirmation statement) reflects good governance and regulatory adherence.
• Ownership and control consolidated under one experienced individual with full voting rights and director appointment authority simplifies decision-making and accountability.

4. Due Diligence Notes:

• Investigate the revenue streams, client base, and contracts to assess operational viability and growth potential given the absence of profit and loss details.
• Clarify the nature and amount of any off-balance-sheet liabilities or commitments not captured in the micro-entity accounts.
• Review director background and any related party transactions to ensure no conflicts of interest or risks from concentrated control.
• Monitor future filings for evidence of sustained trading activity and financial performance improvements.