Company Number: 13917295

Analysis Date: 2025-07-29 18:39 UTC

1. Risk Rating: MEDIUM
   The company is very young (incorporated in 2022) and operates as a micro-entity with limited financial data. While it shows a small positive net asset position and no overdue filings, its minimal current assets and liabilities close to parity suggest limited financial buffer. The absence of employees and low net assets indicate early-stage operational scale, which carries moderate risk.

2. Key Concerns:

• Limited Financial Resources: Net current assets of only £913 as of 2024 year-end imply very tight working capital, potentially constraining liquidity and operational flexibility.
• No Employees: The company reports zero employees, which may indicate reliance on contractors or minimal operational activity, raising questions about business sustainability and scale.
• Recent Director Changes: Two directors resigned shortly before November 2023 and a new director was appointed in November 2023, which could reflect governance or strategic shifts warranting further enquiry.

3. Positive Indicators:

• Compliance with Filing Requirements: All accounts and confirmation statements are timely and up to date, avoiding regulatory penalties or warnings.
• Clear Ownership Structure: The majority shareholder is Arko Invest Ltd with 75-100% control, indicating a consolidated ownership which may support decision-making and funding.
• Active Online Presence: The company maintains an active website with contact details, suggesting transparency and customer engagement.

4. Due Diligence Notes:

• Investigate the nature and scale of current business operations given the absence of employees and limited assets.
• Review cash flow forecasts and funding arrangements to assess ability to meet short-term obligations beyond the current reporting date.
• Understand reasons behind recent director resignations and new appointment to evaluate stability and governance quality.
• Confirm that the company’s SIC code (43999 - other specialised construction activities) aligns with actual business activities and revenue sources.
• Verify relationship and financial backing from Arko Invest Ltd, including any intercompany transactions or guarantees.