AL-WAKEEL LTD

Company number SC722898 ·

Active

This analysis was written by an AI from the company's public filings. It may contain errors or omissions and is not financial or professional advice.

AL-WAKEEL LTD - Analysis Report

Company Number: SC722898

Analysis Date: 2025-07-20 17:07 UTC

  1. Risk Rating: HIGH
    Justification: The company exhibits extremely minimal net assets (less than £1) and virtually no working capital buffer, indicating very limited financial resilience. The micro-entity scale, single employee/director, and minimal asset base raise significant concerns about its ability to meet obligations or sustain operations.

  2. Key Concerns:

  • Minimal Net Assets and Working Capital: Net assets stand at approximately £0.82 with current assets barely exceeding current liabilities by £1.82, signaling fragile solvency and liquidity positions.
  • Limited Scale and Operational Data: The company is a micro-entity with only one employee/director, which may imply limited operational capacity and business activity level.
  • Lack of Audit and Detailed Financial Information: Exemption from audit under micro-entity provisions means financial information is limited and unaudited, reducing transparency and assurance about financial health.
  1. Positive Indicators:
  • Current and Confirmation Statements Up to Date: There are no overdue filings, indicating compliance with Companies House requirements to date.
  • Active Company Status: The company remains active and not in liquidation or administration, suggesting ongoing business activity.
  • Single Director with Full Control: Clear ownership and director structure reduces governance complexity.
  1. Due Diligence Notes:
  • Investigate underlying business operations and revenue generation to assess sustainability beyond minimal financial metrics.
  • Request management accounts or cash flow statements to ascertain liquidity beyond year-end snapshots.
  • Confirm the nature and collectability of current assets, as well as the timing of liabilities due within one year.
  • Review any related party transactions or director loans that might impact financial position.
  • Verify the company’s business plan and strategy given its micro scale and limited resources.

Perspective: Investment Risk Assessor · Model: gpt-4.1-mini · Generated 20 July 2025

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