HOLISTIC OT PRACTICE LIMITED

Executive Summary

Holistic Ot Practice Limited is a micro-entity recently established with limited financial history but currently maintains a positive net asset position and compliance record. The sole director and shareholder structure presents governance considerations, and the company’s operational sustainability remains to be demonstrated. Overall, the risk profile is low at this early stage but warrants monitoring as business activity grows.

HOLISTIC OT PRACTICE LIMITED - Analysis Report

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.