Company Number: SC679009

Analysis Date: 2025-07-20 16:26 UTC

1. Risk Rating: LOW
   ANVIOM CONSULTING LIMITED demonstrates a solid financial position with positive net current assets and net assets increasing year-over-year. The company has no overdue filings and is compliant with statutory requirements, indicating good governance. The absence of employees and minimal share capital is typical for a micro-entity consulting firm and does not raise immediate concerns.

2. Key Concerns:

• Limited Scale and Growth Indicators: The company operates as a micro-entity with no employees, which could limit operational capacity and scalability.
• Concentration of Control: Only one director and secretary, Mrs. Deepa Patil, are recorded, which could pose governance risks related to single-person dependency.
• Lack of Detailed Financial Disclosure: Being a micro-entity, accounts are unaudited and limited in detail, restricting deeper financial analysis or cash flow insights.

3. Positive Indicators:

• Strong Liquidity Position: Net current assets increased from £40,726 in 2023 to £56,813 in 2024, indicating the company can meet its short-term obligations comfortably.
• Consistent Compliance: No overdue accounts or confirmation statements; filings are up to date and timely.
• Stable Net Assets Growth: Net assets have increased steadily since incorporation, reflecting retained earnings or retained capital strengthening the balance sheet.

4. Due Diligence Notes:

• Review cash flow statements or management accounts if available to confirm liquidity beyond balance sheet snapshots.
• Assess client base and revenue streams to evaluate business sustainability and growth potential beyond micro-entity limitations.
• Verify director’s capacity and any related party transactions given single-person governance structure.
• Confirm the absence of contingent liabilities or off-balance-sheet obligations beyond the limited disclosures.