GIANLUCA BONADEO LTD

Executive Summary

GIANLUCA BONADEO LTD is a recently incorporated micro-entity showing improving financial health and regulatory compliance. However, operational scale is minimal with no employees and sole director control, which merits further review of business model and governance practices. Overall, the company presents a low risk profile based on available information.

GIANLUCA BONADEO LTD - Analysis Report

Company Number: 14111153

Analysis Date: 2025-07-29 17:25 UTC

1. Risk Rating: LOW
   The company demonstrates a positive net asset position with improving net current assets over the last two years. It is compliant with filing deadlines and shows no signs of liquidation or administration.

2. Key Concerns:

• Lack of Employees: The company reports zero employees, which may indicate reliance on the director or subcontractors; operational scalability or sustainability could be limited.
• Limited Financial History: Being incorporated in 2022 with only two years of financial data restricts the ability to assess long-term stability or trends.
• Concentration of Control: One individual holds 75-100% ownership and voting rights, which could pose governance risks or limit checks and balances.

3. Positive Indicators:

• Improving Financial Position: Net current assets increased from £662 in 2023 to £11,792 in 2024, indicating improved liquidity and solvency.
• No Overdue Filings: Accounts and confirmation statements are filed on time, reflecting good compliance with regulatory requirements.
• Micro-Entity Status: The small scale of operations reduces complexity and may limit exposure to large liabilities.

4. Due Diligence Notes:

• Review Cash Flow and Revenue Streams: Confirm sources of income and cash flow sufficiency given no employees and limited asset base.
• Assess Director’s Background and Related Party Transactions: Given sole control, investigate any related party dealings or conflicts of interest.
• Understand Business Model and Client Base: Evaluate sustainability of combined office administration, engineering, and management consultancy activities with current resources.