Company Number: 14934702

Analysis Date: 2025-07-29 15:51 UTC

1. Risk Rating: LOW
   CRISNIK BUILDING LTD is a newly incorporated micro-entity (since June 2023) with modest net current assets and no overdue filings. The financial data shows a positive net asset position and working capital. The single director holds full control, and no adverse regulatory or compliance issues are evident from the data provided.

2. Key Concerns:

• Limited operational history: Incorporated less than one year ago, so financial and operational stability is not yet proven.
• Concentrated control: Single director and 75-100% shareholding may pose governance risks and potential lack of oversight.
• Small scale: Micro-entity status with only one employee limits business scale and resilience to adverse events.

3. Positive Indicators:

• Clean regulatory compliance: No overdue accounts or confirmation statements, indicating good governance discipline.
• Positive net current assets (£19,783) with no current liabilities, suggesting initial solvency and liquidity.
• Clear ownership and control structure with the sole director also being the sole significant controller, reducing ownership disputes or dilution concerns at this stage.

4. Due Diligence Notes:

• Verify the nature and stability of the company's contracts or revenue streams given limited operational history.
• Assess the director’s background and capability to manage and grow the business effectively.
• Monitor future filings and financial statements for evidence of sustainable cash flow and profitability.
• Confirm the absence of related party transactions or contingent liabilities not disclosed in accounts.