K RICHARDS CONSULTANCY LTD

Executive Summary

K RICHARDS CONSULTANCY LTD is a recently incorporated micro-entity with no recorded financial activity or net assets in its first year. The company’s overdue confirmation statement and lack of operational history raise concerns regarding governance and financial sustainability. Careful scrutiny of compliance status and business viability is recommended before considering investment.

K RICHARDS CONSULTANCY LTD - Analysis Report

Company Number: 14817843

Analysis Date: 2025-07-29 12:27 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated with no reported assets, liabilities, or operational activity in its first financial year. The balance sheet shows zero net assets and zero liabilities, indicating no trading or capital investment to date. Additionally, the confirmation statement filing is overdue, suggesting potential governance or administrative oversight risks.

2. Key Concerns:

• Lack of financial substance: Zero net assets and no liabilities point to absence of operational activity or capital, raising questions about the company’s capacity to meet obligations.
• Overdue confirmation statement: Non-compliance with statutory filing requirements may indicate lapses in corporate governance, which is a red flag for investors.
• No employees and minimal operating history: The company has no employees and was incorporated less than a year ago, so operational sustainability and revenue generation remain unproven.

3. Positive Indicators:

• Active status with no liquidation or insolvency proceedings currently recorded.
• Controlled by a single director and majority shareholder, potentially allowing streamlined decision-making and accountability.
• Industry classification in management consultancy, which is a low capital-intensive sector potentially requiring minimal upfront investment.

4. Due Diligence Notes:

• Verify the reasons for the overdue confirmation statement and ensure all other statutory obligations are met promptly.
• Investigate the business plan, cash flow projections, and intended sources of funding to assess operational viability.
• Confirm whether any trading or client engagements have commenced since the year-end, as current filings show no activity.
• Review director’s background and capacity to sustain and grow the consultancy.
• Monitor future filings for signs of capital injection, revenue recognition, or changes in financial position.