J&N CONSULTING SERVICES LTD

Executive Summary

J&N Consulting Services Ltd is a newly established private limited company with minimal trading activity and very limited financial resources as at the first reporting date. While compliant with statutory requirements and free of regulatory concerns, the company’s current scale and financial data indicate high risk with uncertain operational stability. Further due diligence on business viability and future performance is recommended before investment consideration.

J&N CONSULTING SERVICES LTD - Analysis Report

Company Number: 15425220

Analysis Date: 2025-07-29 18:27 UTC

1. Risk Rating: HIGH
   Given the company's very recent incorporation (January 2024), extremely limited trading history, nominal financial figures, and minimal net assets, the solvency and liquidity risk are high at this early stage. The financial data does not demonstrate operational scale or stability yet.

2. Key Concerns:

• Minimal Financial Scale: Turnover of £490 and net assets of only £96 indicate the company is in a very nascent phase with negligible trading activity, raising concerns about operational viability.
• Lack of Diversified Assets or Cash Reserves: The company holds only cash of £96, no fixed assets or receivables, limiting flexibility to meet obligations or invest in growth.
• Limited Historical Data: Only one accounting period filed with no audit or detailed disclosures reduce visibility into financial controls and future prospects.

3. Positive Indicators:

• Compliance with Filing Requirements: The company is up to date with both accounts and confirmation statement filings, indicating good governance and regulatory compliance so far.
• Clear Ownership and Management: Two directors/shareholders with clear control and managerial roles suggest consolidated decision-making.
• No Overdue Filings or Status Flags: The company is active and not in liquidation or administration, with no reported governance or legal issues.

4. Due Diligence Notes:

• Investigate the business plan and funding sources, given the very small scale of operations and assets.
• Confirm the nature of the nominal turnover and cash balance—are these initial transactions or placeholders?
• Monitor subsequent financial periods for growth, profitability trends, and working capital adequacy.
• Validate the directors’ backgrounds and any related party transactions given the close ownership structure.
• Review contracts or client engagements to assess operational sustainability beyond the first year.