CLAUDEO LTD.

Executive Summary

Claudeo Ltd. is a recently incorporated micro-entity with minimal financial data but exhibits low immediate risk due to positive net current assets and full compliance with filing requirements. The company’s very limited operating history and small asset base warrant close monitoring to assess future operational viability and cash flow generation. Overall, it presents a low risk profile with the caveat that more substantive financial information is needed to fully evaluate long-term stability.

CLAUDEO LTD. - Analysis Report

Company Number: 14958621

Analysis Date: 2025-07-29 20:52 UTC

1. Risk Rating: LOW
   Claudeo Ltd. presents a low risk profile based on the limited but positive financial and compliance information available. The company is newly incorporated, has filed timely accounts and confirmation statements, and shows a positive net current asset position, indicating initial solvency.

2. Key Concerns:

• Very limited operating history (incorporated June 2023), which restricts the ability to assess operational sustainability or revenue generation.
• Minimal current asset base (£3,858) and small net assets (£2,803) reflect a very small scale operation with limited financial buffer.
• No employees and no detailed revenue or profit figures available, raising questions on business viability and cash flow generation potential.

3. Positive Indicators:

• Company status is active with all statutory filings up to date and no overdue accounts or confirmation statements, indicating good regulatory compliance.
• Net current assets exceed current liabilities by a modest margin, suggesting the company can meet short-term obligations as of the last filing date.
• Clear and straightforward ownership structure with a single significant controller holding 75-100% shares and voting rights, which may facilitate decisive governance and capital support if needed.

4. Due Diligence Notes:

• Investigate nature and scale of business operations given SIC code 82990 (other business support services) is very broad and non-specific.
• Review detailed financial performance data, including revenue, expenses, and cash flow, once available for future periods to evaluate operational sustainability.
• Confirm any related party transactions or capital injections from the controlling shareholder that support company liquidity.
• Monitor for future filings and any changes in company status or director appointments that may impact governance or risk.