CLARRAN LTD

Executive Summary

CLARRAN LTD is a recently incorporated micro-entity with minimal financial resources and limited operational history, presenting a high risk profile for investors. While compliant with filing requirements and transparent in ownership, the company’s sustainability depends on its ability to develop a viable business model and generate sufficient cash flow. Further due diligence on business plans and asset quality is essential before considering investment.

CLARRAN LTD - Analysis Report

Company Number: 14503162

Analysis Date: 2025-07-29 12:09 UTC

1. Risk Rating: HIGH
   Given the very limited financial data and minimal asset base, CLARRAN LTD presents a high risk from an investment perspective at this early stage. The company has nominal net assets (£1,450) and no indication of revenue or profit generation. The micro-entity status and incorporation date (November 2022) suggest it is in an embryonic phase with limited operational history.

2. Key Concerns:

• Minimal Financial Resources: The balance sheet shows only £1,450 in net assets and current assets, indicating extremely limited capital to meet obligations or fund operations.
• No Revenue or Profit Data: Absence of turnover or profit figures creates uncertainty about business viability and cash flow sufficiency.
• Single Director and Shareholder Control: Mr. Ramsey Ammar holds 75-100% of shares and controls management, which concentrates decision-making power and potentially heightens governance risk without checks and balances.

3. Positive Indicators:

• Compliance With Filing Obligations: The company is up to date with both annual accounts and confirmation statement filings, showing procedural compliance and no regulatory default to date.
• Low Overhead Structure: With only one employee and micro-entity status, operating expenses are presumably low, which may reduce immediate liquidity pressures.
• Clear Ownership and Control: Transparency on the controlling individual facilitates direct engagement and accountability.

4. Due Diligence Notes:

• Investigate the company’s business plan to understand how it intends to generate revenue and expand beyond the current minimal asset base.
• Review any recent or forthcoming transactions related to real estate holdings (SIC 68100) to assess asset quality and potential income streams.
• Confirm the absence of undisclosed liabilities or contingent risks that could affect solvency.
• Evaluate the director’s background and financial capacity to support the business through initial growth phases.
• Request interim management accounts or cash flow forecasts for a clearer picture of operational liquidity.