ALIREN ADVISORY LIMITED

Executive Summary

ALIREN ADVISORY LIMITED is a newly formed dormant private limited company with minimal financial activity to date and no immediate solvency or liquidity concerns. The company is compliant with all statutory filing requirements, but limited financial data restricts the ability to assess operational stability or business prospects. Further due diligence on business plans, trading commencement, and governance is recommended to fully evaluate investment risk.

ALIREN ADVISORY LIMITED - Analysis Report

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.