GRIFFOLYON LTD

Executive Summary

Griffolyon Ltd is a newly formed micro-entity with a solid initial net asset base and no outstanding compliance issues, indicating low immediate financial risk. However, the absence of operational history, employees, and reliance on a single controlling director warrants close monitoring of business development and governance practices. Overall, current data suggests a low risk profile, subject to further due diligence on operational sustainability and management capacity.

GRIFFOLYON LTD - Analysis Report

Company Number: 14705849

Analysis Date: 2025-07-29 19:03 UTC

1. Risk Rating: LOW
   Griffolyon Ltd is a recently incorporated micro-entity with a strong net asset position relative to its size, no overdue filings, and a single active director who is also the sole controlling shareholder. The financial data shows positive net current assets and no liabilities beyond a minimal accrual, indicating low immediate solvency or liquidity risk.

2. Key Concerns:

• Lack of operational history and employees: The company has no employees and limited financial history, which increases uncertainty about operational sustainability.
• Single director and single person control: Full ownership and control by one individual concentrates risk around that person’s capacity and governance.
• Limited disclosures and unaudited accounts: The financial statements are prepared under micro-entity provisions without audit, limiting transparency and depth of financial insight.

3. Positive Indicators:

• Strong net asset and working capital position: Net current assets of £14,371 and net assets of £15,879 indicate the company is solvent and liquid at this early stage.
• Current statutory compliance: No overdue filings for accounts or confirmation statements, indicating good governance and compliance.
• Clear industry classification: The company operates in IT consultancy (SIC 62020), a sector with generally low capital intensity and flexibility for scaling.

4. Due Diligence Notes:

• Verify business operations, revenue generation, and client contracts to assess sustainability beyond the initial funding stage.
• Investigate the background and experience of the sole director for operational and governance capability.
• Monitor future filings for any emerging liabilities or changes in financial position, especially as the company transitions from start-up to operational phase.
• Confirm the absence of any director disqualifications or regulatory issues that could impact governance.
• Review related party transactions or capital injections to understand funding sources and financial backing.