Company Number: 14191726

Analysis Date: 2025-07-20 18:23 UTC

1. Risk Rating: LOW
   Levantine Partners Ltd demonstrates solid net current assets and positive shareholders’ funds for a micro-entity incorporated recently in 2022. The absence of overdue filings and minimal current liabilities relative to current assets signals low solvency and liquidity risk at this stage.

2. Key Concerns:

• Limited financial history: With only about two years of filed accounts, the company’s operational sustainability over time cannot yet be fully assessed.
• Small scale: As a micro-entity with just 2 employees and minimal share capital (£100), the business may be vulnerable to operational disruptions or market fluctuations.
• Concentrated control: Significant influence resides with a single PSC (Mr. Anthony Patrick Kazan), which could pose governance and succession risks.

3. Positive Indicators:

• Strong working capital: Net current assets increased from £99.9k to £104.7k, indicating stable liquidity.
• Compliance: Accounts and confirmation statements are filed on time, showing good regulatory adherence.
• Clear ownership and management: Directors are identified, with no disqualifications or adverse records noted.

4. Due Diligence Notes:

• Review detailed profit and loss data (not provided) to assess revenue generation and profitability trends.
• Verify the nature and realizability of current assets (likely cash or receivables) to confirm liquidity quality.
• Investigate client base, contracts, and management experience to gauge operational sustainability beyond the micro-entity stage.
• Confirm no related party transactions or contingent liabilities not disclosed in summary data.