Company Number: 15509219

Analysis Date: 2025-07-20 12:13 UTC

1. Risk Rating: LOW
   Justification: ALIREN ADVISORY LIMITED is a newly incorporated (February 2024) private limited company currently classified as dormant with minimal financial activity (net assets and cash of £100). There are no overdue filings or formal insolvency processes. The company shows no immediate solvency or liquidity concerns given the absence of operational activity.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts, indicating no trading or business activity to date, raising questions about operational viability and revenue generation in the near term.
• Limited Financial Data: With only one year of accounts and minimal balance sheet figures, there is insufficient financial history to assess trends or operational stability.
• Ownership Concentration: Two entities control 25-50% each and have rights to appoint/remove directors, which could pose governance risks if conflicts arise, though currently no red flags appear.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statement) are up to date with no overdue notices or penalties.
• Clear Ownership Structure: PSC information is transparent, showing two clear controlling entities.
• Directors: The two appointed directors have professional occupations listed as consultants, suggesting relevant expertise.

4. Due Diligence Notes:

• Verify intended business operations and timeline for commencing trading to assess revenue generation and cash flow prospects.
• Monitor future filings for evidence of trading activity and financial performance to better evaluate operational sustainability.
• Review background and reputation of the directors and the two controlling entities (Ann Douglas Ltd and Newcomb Consultants Ltd) to understand governance and financial backing.
• Consider the SIC code 80300 (Investigation activities) and assess market conditions and potential client base for this sector.