Company Number: 14464250

Analysis Date: 2025-07-20 15:20 UTC

1. Risk Rating: LOW
   C.APPIAH LTD presents a low risk profile based on the available data. The company is newly incorporated, active, and demonstrates a positive net asset position with modest current liabilities. There are no overdue filings or indications of financial distress.

2. Key Concerns:

• Limited financial history: Incorporated in late 2022, the company has only one reported financial year, limiting trend analysis and long-term sustainability assessment.
• Small scale of operations: Classified as a micro-entity with only one employee and modest asset size, which could constrain growth and resilience to market shocks.
• Single director and PSC: The company is effectively controlled by one individual, which may pose governance and succession risks.

3. Positive Indicators:

• Positive net current assets (£11,256) and net assets (£10,856) indicate the company can meet its short-term obligations.
• Timely compliance with filing requirements, including accounts and confirmation statements, reduces regulatory risk.
• Business activity in regulation of health care and social services, a sector with generally stable demand.

4. Due Diligence Notes:

• Review detailed profit and loss information if available, to assess revenue generation and profitability trends.
• Investigate the nature of current assets to understand liquidity quality (e.g., cash versus debtors).
• Confirm the operational model, client base, and contracts to evaluate sustainability beyond the initial year.
• Assess director’s background and capacity to manage the company given sole control.