Company Number: 13036151

Analysis Date: 2025-07-20 12:48 UTC

1. Risk Rating: LOW
   The company's financial data indicates positive net assets (£17,312) with no reported liabilities, and it remains active and compliant with filing deadlines. The micro-entity status and absence of overdue filings reduce regulatory risk. However, limited financial detail and employee count warrant cautious monitoring.

2. Key Concerns:

• Minimal operational scale indicated by zero employees (including director) and micro-entity classification may limit business sustainability and growth potential.
• Limited financial disclosures (profit and loss account not filed) restrict comprehensive assessment of profitability and cash flows.
• Single director with a non-executive occupation (courier delivery driver) may suggest limited management bandwidth or operational complexity.

3. Positive Indicators:

• Positive net asset position increasing significantly from £1 in 2022 to £17,312 in 2023, reflecting some asset accumulation or retained earnings.
• Compliant with all statutory filing deadlines (accounts and confirmation statements), indicating good governance and regulatory adherence.
• Company active for over four years with no signs of liquidation or administration, supporting operational continuity.

4. Due Diligence Notes:

• Investigate nature of assets contributing to net asset value and verify liquidity of current assets reported at £17,312.
• Request or review detailed profit and loss accounts or management accounts to assess revenue streams, profitability, and cash flow stability.
• Clarify operational model given zero employees and sole director’s occupation; assess reliance on subcontractors or external service providers.
• Confirm no contingent liabilities or off-balance-sheet risks not disclosed in micro-entity accounts.