BROADWICK CONSULTING LTD

Executive Summary

Broadwick Consulting Ltd is a newly formed private limited company currently dormant with minimal financial activity and negligible assets. The company demonstrates sound regulatory compliance and stable governance but lacks operational history or trading data to assess sustainability or liquidity. Further due diligence on future trading plans and funding is recommended before investment consideration.

BROADWICK CONSULTING LTD - Analysis Report

Company Number: 15424070

Analysis Date: 2025-07-29 19:03 UTC

1. Risk Rating: LOW
   Given that Broadwick Consulting Ltd is a newly incorporated company (January 2024) and has filed dormant accounts with minimal financial activity (cash balance of £3), the risk profile is inherently low in terms of immediate financial distress. There is no indication of overdue filings or regulatory non-compliance. However, the very limited financial data restricts a full assessment of operational performance or solvency beyond the dormant status.

2. Key Concerns:

• Dormant Status: The company is classified as dormant with no trading activity recorded, indicating no current revenue generation or operational cash flow. This limits insight into business sustainability.
• Minimal Financial Resources: Cash and net assets stand at only £3, reflecting minimal capital invested or available working capital, which would be insufficient to meet any liabilities if trading were to commence.
• New Company with Limited Track Record: Incorporated in 2024 with only one dormant accounting period filed, there is no financial history to evaluate trends, client base, or operational stability.

3. Positive Indicators:

• Up to Date Filings: Both accounts and confirmation statement are filed on time with no overdue returns, indicating good regulatory compliance and governance discipline.
• Clear Ownership and Management Structure: Three directors, each holding between 25-50% share and voting rights, with aligned control and rights to appoint/remove directors, suggesting stable governance without external control disputes.
• Small Headcount: The company reports an average of 3 employees during the dormant period, implying readiness to operate with a lean structure once trading commences.

4. Due Diligence Notes:

• Investigate Business Plan and Funding: Understand the company’s intended operations, sources of funding, and timeline to commence trading to assess future solvency and liquidity.
• Confirm No Undisclosed Liabilities or Contingencies: Dormant accounts do not provide details on potential liabilities; confirm with directors that no obligations exist that could impact solvency.
• Monitor Future Accounts and Trading Activity: Subsequent filings will provide insight into operational performance and financial health; continue to monitor for onset of trading results.