Company Number: 14375219

Analysis Date: 2025-07-29 15:54 UTC

1. Risk Rating: HIGH

Justification: AVPA CONSULTANCY LIMITED is a dormant company with minimal financial activity and extremely limited net assets (£2) and cash (£2). There is no operational revenue or trading history, and the company has only recently been incorporated (September 2022). This suggests it is not currently generating income or actively engaged in business, which presents a high risk from a solvency and liquidity perspective.

2. Key Concerns:

• Dormant status with no trading activity or revenue generation to support operational sustainability.
• Extremely low net assets and cash balances indicate no financial buffer to meet obligations or absorb losses.
• Lack of financial history or performance data limits assessment of future viability or management effectiveness.

3. Positive Indicators:

• Company is in active status and current with all statutory filings, including accounts and confirmation statements, demonstrating regulatory compliance.
• Directors and persons of significant control are identified, with no noted disqualifications or governance issues.
• The company benefits from the small companies regime, reducing administrative burden.

4. Due Diligence Notes:

• Investigate the company’s business plan or intentions for future trading, as current dormancy means no operational data available.
• Confirm if the company holds any off-balance sheet assets, contracts, or commitments not reflected in the dormant accounts.
• Monitor future filing of accounts to check for commencement of trading activity and financial performance metrics.