KNIGHTSWAY LTD

Executive Summary

KNIGHTSWAY LTD is a recently established micro-entity with no recorded trading activity or financial assets in its first year of operation. While it has met all statutory filing obligations punctually, the absence of operational and financial data presents a high risk from a solvency and liquidity perspective. Investors should seek further information on business plans, capital backing, and operational progress before considering exposure.

KNIGHTSWAY LTD - Analysis Report

Company Number: 15555382

Analysis Date: 2025-07-29 12:33 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated (March 2024) and has filed its first micro-entity accounts showing zero assets, liabilities, and no trading activity or employees. This indicates no operational history or financial activity, which presents a high risk regarding solvency and liquidity.

2. Key Concerns:

• Absence of operating assets or current assets: No cash or receivables to meet obligations if they arise.
• No employees or evident business activity reported in first accounts, raising questions about operational sustainability.
• Single director with full control—potential governance risk without checks and balances.

3. Positive Indicators:

• Compliance with filing requirements: accounts and confirmation statements filed on time, indicating good administrative governance so far.
• Clear ownership and control structure provided, allowing straightforward assessment of ultimate decision-maker.
• Industry classification aligns with IT services, a sector with generally scalable low fixed cost operations, potentially enabling growth.

4. Due Diligence Notes:

• Investigate the company’s business plan, contracts, or pipeline to assess intended operations and revenue generation prospects.
• Confirm availability of initial capital or funding sources not reflected in the balance sheet (e.g., director loans or external investment).
• Monitor for future filings to track financial development, cash flow generation, and operational progress.
• Evaluate director’s background and prior experience in the IT sector to assess capability.
• Assess market conditions and potential client base given the SIC codes.