CSFW LTD

Executive Summary

CSFW LTD is a newly established micro-entity with a modest but positive financial position and no compliance issues to date. While liquidity appears sufficient for current obligations, limited operating history and minimal capitalization warrant further investigation before investment. The company’s simple ownership structure and timely filings are positive, but understanding business viability and director capacity is recommended for a comprehensive risk assessment.

CSFW LTD - Analysis Report

Company Number: 15240189

Analysis Date: 2025-07-29 12:26 UTC

1. Risk Rating: LOW
   CSFW LTD demonstrates a solid financial position for a newly incorporated micro-entity, with positive net current assets and no overdue filings. The company’s equity exceeds current liabilities, and there are no indications of financial distress or governance issues at this early stage.

2. Key Concerns:

• Minimal Operating History: Incorporated late 2023, limited financial track record restricts assessment of operational sustainability and revenue generation.
• Small Asset Base and Capitalization: Fixed assets and share capital are minimal (£600 and £100 respectively), which may limit operational flexibility and buffer against unexpected expenses.
• No Employees Reported: The absence of employees suggests sole director operation, which could present operational risk if key person dependency arises.

3. Positive Indicators:

• Positive Net Current Assets: The company holds cash (£2,664) exceeding short-term liabilities (£1,459), indicating sufficient liquidity to meet immediate obligations.
• Timely Compliance: No overdue accounts or confirmation statements, implying adherence to statutory filing and governance requirements.
• Clear Ownership and Control: Single director and sole shareholder structure simplifies decision-making and accountability.

4. Due Diligence Notes:

• Revenue and Profitability Verification: Confirm turnover and revenue streams, as turnover figures were not disclosed in the accounts document.
• Business Model and Market Position: Investigate the nature of “other service activities not elsewhere classified” to understand business viability and potential growth.
• Director Background and Capacity: Review director’s experience and capacity to manage the business alone, and any plans for hiring or operational expansion.
• Potential Liabilities: Examine detail behind "other creditors" (£1,200) to assess any contingent liabilities or supplier dependencies.