ANS ASSET MANAGEMENT LTD

Executive Summary

ANS ASSET MANAGEMENT LTD is a newly established micro private company with minimal financial resources and no operational history, resulting in a high-risk profile for investors. While the company is compliant with filing requirements and tightly controlled by a single director, the absence of meaningful assets, revenue, or employees raises concerns about its solvency and sustainability. Further due diligence is recommended to understand the business model and funding plans before considering investment.

ANS ASSET MANAGEMENT LTD - Analysis Report

Company Number: 14810938

Analysis Date: 2025-07-19 12:34 UTC

1. Risk Rating: HIGH
   Justification: The company, ANS ASSET MANAGEMENT LTD, is newly incorporated (April 2023) with minimal financial data available. The abridged accounts show extremely limited assets (£100 cash) and no apparent operational activity (zero employees, no reported revenues or liabilities). The very low net assets and lack of trading history indicate significant uncertainty about the company’s ability to meet obligations or sustain operations.

2. Key Concerns:

• Minimal Financial Resources: Cash and net current assets of only £100 are insufficient to cover any meaningful liabilities or operational costs.
• Lack of Operational Data: No employees and no evidence of revenue or expenses reported, raising questions regarding business activity and sustainability.
• Newly Incorporated Entity: Being less than one year old with no trading history limits the ability to assess financial health or track record, increasing investment risk.

3. Positive Indicators:

• Compliance with Filings: The company is up to date with its accounts and confirmation statement filings, indicating regulatory compliance and good governance to date.
• Single Shareholder/Director Control: Ownership and control are consolidated under one individual (Mr. Ali Nasser Salah), which may facilitate decision-making and accountability.
• Exemption from Audit: The company qualifies for audit exemption under current thresholds, consistent with its micro company status, reducing administrative burden.

4. Due Diligence Notes:

• Investigate the nature and intended business operations behind the SIC code 68209 (letting and operating own or leased real estate) to verify business model viability.
• Confirm whether the company has any off-balance-sheet liabilities or contingent obligations not reflected in the abridged accounts.
• Review cash flow projections and funding sources to assess how the company plans to finance operations and growth.
• Validate the background and reputation of the sole director/shareholder to assess governance and management quality.