HIGHLEVER CONSULTANCY LTD

Executive Summary

HIGHLEVER CONSULTANCY LTD is a small, recently incorporated private limited company showing profitability and good compliance with regulatory obligations. Despite a minimal asset base and limited operational scale, the company’s positive trading results and clean filing record suggest low immediate risk. Further investigation into asset quality, operational resilience, and director capacity is recommended for a comprehensive assessment.

HIGHLEVER CONSULTANCY LTD - Analysis Report

Company Number: 14226368

Analysis Date: 2025-07-20 12:12 UTC

1. Risk Rating: LOW
   The company presents a low risk profile based on the available data. It is a recently incorporated private limited company with consistent small-scale financial figures, positive operating profits, and no overdue filings or signs of financial distress.

2. Key Concerns:

• Minimal Asset Base: The balance sheet shows only £100 in current assets and net assets, indicating a very limited capital base and minimal financial cushion.
• Limited Scale: The company employs only one person, suggesting limited operational capacity and potential vulnerability to key person risk.
• Lack of Fixed Assets: No fixed assets are reported, which may limit operational stability or collateral for financing.

3. Positive Indicators:

• Positive Operating Profit: The company reported operating profits of £36,892 for the latest year and £61,893 in the prior period, demonstrating profitable trading despite small scale.
• Compliance: There are no overdue accounting or confirmation statement filings, which indicates good regulatory compliance and governance.
• Clear Business Focus: The company’s principal activities align with its SIC codes, focusing on consultancy services related to construction and real estate, consistent with its reported operations.

4. Due Diligence Notes:

• Confirm the nature and sufficiency of the £100 current assets reported—this appears nominal and may not represent true liquidity or working capital.
• Investigate customer base, contract pipeline, and revenue sustainability given the small size and limited reported assets.
• Review director’s background and capacity, especially since only one director is noted and the company is small.
• Assess any contingent liabilities or off-balance sheet risks, although none are currently disclosed.
• Consider the company’s funding sources and whether additional capital injections or credit facilities are in place or required.