INTELABUILD LIMITED

Executive Summary

INTELABUILD LIMITED shows a solid financial footing for a newly formed micro-entity, with positive net assets and no regulatory compliance issues to date. However, limited financial history and concentrated ownership warrant cautious monitoring. Further due diligence should focus on liquidity verification and operational viability as the business develops.

INTELABUILD LIMITED - Analysis Report

Company Number: 14774706

Analysis Date: 2025-07-29 20:54 UTC

1. Risk Rating: LOW
   INTELABUILD LIMITED demonstrates a strong initial financial position for a newly incorporated micro-entity, with positive net current assets and net assets. There are no overdue filings, and the sole director and controlling shareholder is clearly identified, suggesting good governance transparency at this early stage.

2. Key Concerns:

• Limited Financial History: Incorporated in April 2023 with first accounts to April 2024, there is only one year of financial data available, limiting trend analysis for solvency and operational sustainability.
• Single Director and Shareholder: Concentration of control in one individual creates potential governance and succession risks, as well as limited oversight.
• Micro-entity Status: While appropriate for its size, micro-entity accounting means limited disclosure and audit exemption, which could mask operational or financial risks not evident in the accounts.

3. Positive Indicators:

• Strong Working Capital: Net current assets of £27,544 indicate the company has sufficient short-term resources to meet liabilities of £7,380, suggesting low immediate liquidity risk.
• No Overdue Filings: The company is compliant with Companies House filing requirements, indicating good regulatory adherence.
• Positive Net Assets: Shareholders’ funds of £28,483 reflect a solvent position with assets exceeding liabilities.

4. Due Diligence Notes:

• Verify cash flow statements or bank balances to confirm liquidity beyond the balance sheet snapshot.
• Investigate the nature of current assets to ensure they are realizable (e.g., cash or receivables) and not overstated.
• Assess the business model and contracts relating to the development of building projects to evaluate operational sustainability and revenue visibility.
• Review director’s background for potential conflicts or risks given single-person control.
• Monitor subsequent filings and financial performance once more data becomes available to detect emerging risks.