EIV CONSULTING LTD

Executive Summary

EIV CONSULTING LTD displays a high-risk profile primarily due to net liabilities and overdue accounts filing, raising solvency and compliance concerns. While the company is active with clear ownership, limited operational data and early-stage status suggest careful monitoring and further financial clarity are essential before considering investment.

EIV CONSULTING LTD - Analysis Report

Company Number: 13573838

Analysis Date: 2025-07-29 13:31 UTC

1. Risk Rating: HIGH
   The company exhibits significant solvency concerns, with net liabilities of £197,560 as of the last accounts date, indicating its liabilities exceed its assets. Additionally, overdue accounts filing raises compliance risks and questions about governance and financial transparency.

2. Key Concerns:

• Solvency Deficit: The balance sheet shows net liabilities (£197,560), driven by long-term creditors (£677,670) exceeding current assets, signaling potential inability to meet obligations without refinancing or capital injection.
• Overdue Accounts Filing: The latest accounts were due by May 30, 2024, but remain overdue, which may incur penalties and indicates possible operational or administrative weaknesses.
• Zero Employees and Early Stage: With zero employees reported and incorporation in 2021, the company appears to be in an early, possibly pre-revenue or development phase, heightening operational risk and uncertainty about sustainability.

3. Positive Indicators:

• Active Company Status: The company is currently active with no liquidation or administration proceedings underway.
• Clear Ownership and Control: Ownership and control are transparent, with a named individual and an entity holding majority shares and voting rights, which can facilitate decision-making.
• Industry Classification: The company operates in management consultancy and agency sales activities, sectors with potential for scalable revenue once operational maturity is achieved.

4. Due Diligence Notes:

• Investigate Nature and Terms of Long-Term Creditors: The significant creditors due after one year require scrutiny to understand repayment schedules, interest obligations, and whether they represent convertible loans or trade payables.
• Obtain More Recent Financials: Since the last accounts are for the year ended August 2022 and overdue, updated financial statements or interim management accounts are needed to assess current financial position and cash flows.
• Assess Operational Activity and Revenue Generation: Confirm if the company has commenced trading, generated revenue, and plans for staffing or growth, given zero reported employees and early stage.
• Review Compliance and Governance Practices: Address overdue accounts filing and review if there are underlying governance or administrative issues that could impact operational stability.