Company Number: 15259172

Analysis Date: 2025-07-20 18:23 UTC

1. Risk Rating: LOW
   Holistic Ot Practice Limited is a newly incorporated micro-entity with very limited financial activity to date but shows a positive net current asset position and no overdue filings, indicating low immediate solvency and compliance risk.

2. Key Concerns:

• Limited financial history and scale: The company has been trading for just over one year with minimal assets (£2,105 current assets) and a single employee, limiting visibility on operational sustainability.
• Concentration of control: One director and sole shareholder (Ms. Omotunde Sanni) has 100% control, which may increase governance risk if no independent oversight is present.
• Reliance on exemptions: Accounts prepared under micro-entity provisions without audit reduces financial transparency and verification.

3. Positive Indicators:

• Current assets exceed current liabilities, resulting in net current assets of £1,705, suggesting short-term obligations can be met.
• No overdue statutory filings (accounts and confirmation statement) indicate good compliance with Companies House requirements.
• The director has relevant occupational therapy experience, aligned with the SIC code for human health activities, supporting operational focus.

4. Due Diligence Notes:

• Verify the nature and source of current assets (£2,105) and ensure these are liquid and available for meeting obligations.
• Assess business plan and projected cash flows to confirm operational sustainability beyond start-up phase.
• Review governance practices given sole director/shareholder structure, including any external advisors or oversight mechanisms.
• Monitor future filings for any emerging financial or compliance issues as the company develops.