INSOLVED CONSULTANCY LTD

Executive Summary

INSOLVED CONSULTANCY LTD exhibits significant financial weakness characterized by minimal assets and a steep decline in net worth over the past year. While regulatory filings are up to date and ownership is clearly defined, the company’s operational status and liquidity position raise substantial concerns regarding its viability as an ongoing business. Further investigation into its financial activities and business model is recommended to fully assess risk exposure.

INSOLVED CONSULTANCY LTD - Analysis Report

Company Number: 13810368

Analysis Date: 2025-07-29 16:16 UTC

1. Risk Rating: HIGH
   The company shows extremely limited financial resources with net assets declining sharply from £7,901 in 2022 to just £1 in 2023. The absence of employees and minimal current assets raise concerns about operational viability and liquidity.

2. Key Concerns:

• Liquidity Risk: Current assets of only £1 are insufficient to cover any short-term liabilities or operational expenses.
• Operational Sustainability: No employees and negligible assets suggest the business is not actively operating or generating revenue.
• Declining Net Assets: Significant reduction in net assets from £7,901 to £1 within a year indicates possible depletion of capital or losses not detailed in the accounts.

3. Positive Indicators:

• Compliance with Filings: Accounts and confirmation statements are filed timely with no overdue reports, indicating good regulatory compliance.
• Single Controlling Director: Clear ownership and control by a single individual may facilitate decision making and oversight.
• No Indication of Insolvency: Company status remains active with no liquidation or administration proceedings underway.

4. Due Diligence Notes:

• Investigate the cause of the drastic reduction in net assets in 2023 and whether there are any contingent liabilities or operational losses not disclosed.
• Clarify the company’s current business activities given the absence of employees and minimal assets.
• Review cash flow statements or bank records if available to assess liquidity beyond balance sheet snapshots.
• Confirm whether the company is still trading or merely maintaining registration without active operations.
• Examine any related party transactions or loans from the controlling director that may impact financial stability.