DELPHI AWAKENING LTD

Executive Summary

Delphi Awakening Ltd is a newly incorporated micro-entity operating as a tour operator with a limited financial track record and small net asset base. The company is compliant with filing requirements and has clear ownership structure, but the absence of detailed financial performance data and recent director turnover warrants further review. Overall, the company presents a low to medium risk profile primarily due to its early stage and limited capitalization.

DELPHI AWAKENING LTD - Analysis Report

Company Number: 15435794

Analysis Date: 2025-07-29 16:56 UTC

1. Risk Rating: LOW to MEDIUM
   Given the company's very recent incorporation (January 2024) and micro-entity status with minimal financial data, the risk is generally low to medium. There is no indication of insolvency or overdue filings, but the limited operational history and modest net assets mean risk could increase if circumstances change.

2. Key Concerns:

• Limited Financial History: Only one year of financial data with no profit and loss statement provided limits insight into operational performance and cash flow generation.
• Small Net Asset Base: Net assets of £925 suggest limited capital buffer to absorb losses or fund growth, posing a solvency risk if expenses escalate without revenue.
• Director Changes: One director resigned within the first year, potentially indicating governance or strategic changes requiring evaluation.

3. Positive Indicators:

• Compliance: All filings (accounts and confirmation statements) are up to date and not overdue, indicating regulatory compliance and good governance.
• Ownership Transparency: Clear identification of persons with significant control, with a majority shareholder holding 75-100% ownership, which may provide stable control and decision-making.
• No Employees: The company currently employs no staff, which may reduce fixed costs and operational risk at this early stage.

4. Due Diligence Notes:

• Investigate Business Model and Revenue Streams: As a tour operator, understanding how the company generates income, client base, and contracts is essential to assess sustainability.
• Review Cash Flow Projections and Funding Sources: Given the low net assets, ascertain how the company plans to finance operations and growth, including any shareholder loans or external financing.
• Director Backgrounds and Resignation Reason: Assess backgrounds of current and former directors for any red flags and understand the context of the director resignation in May 2025.