K&CO SERVICES LTD

Executive Summary

K&CO SERVICES LTD presents a low-risk profile based on current financials and compliance status, showing steady growth in net assets and no regulatory issues. However, the micro-entity scale and concentrated control warrant further due diligence into operational viability and governance. Overall, the company appears solvent and compliant with no immediate red flags.

K&CO SERVICES LTD - Analysis Report

Company Number: 13787266

Analysis Date: 2025-07-20 19:06 UTC

1. Risk Rating: LOW
   The company demonstrates positive net current assets and net equity growth, timely filings, and no indications of financial distress or regulatory non-compliance. The small scale and simplicity of the business reduce complexity-related risks.

2. Key Concerns:

• Limited scale and scope: As a micro-entity with only one employee, operational scale and diversification are minimal, which may impact resilience.
• Single director and secretary: Concentration of control in one individual creates potential governance risks and dependence on a single person for compliance and management.
• Limited financial disclosure: Micro-entity accounts provide minimal detail, restricting comprehensive risk analysis and visibility on profitability or cash flow trends.

3. Positive Indicators:

• Growth in net current assets and shareholders’ funds from £8,158 in 2022 to £27,444 in 2023 indicates improving financial position.
• No overdue filings for accounts or confirmation statements, reflecting good regulatory compliance.
• The company is active with no liquidation or insolvency proceedings underway.
• Sole director and PSC are British nationals residing in the UK, simplifying jurisdictional oversight.

4. Due Diligence Notes:

• Verify underlying revenue, profitability, and cash flow trends beyond balance sheet snapshots to assess operational sustainability.
• Understand the business model and client base given the SIC codes relate to dental practice and business support services.
• Assess any related party transactions or external dependencies given the director’s dual role and single-employee structure.
• Confirm absence of contingent liabilities or off-balance sheet exposures not disclosed in micro-entity accounts.
• Review director’s background and credit history for any undisclosed governance or operational risks.