LIKS KBF LTD
Company number 14039782 · Monitor this company
This analysis was written by an AI from the company's public filings. It may contain errors or omissions and is not financial or professional advice.
LIKS KBF LTD - Analysis Report
Company Number: 14039782
Analysis Date: 2025-07-29 14:04 UTC
Risk Rating: LOW
The company exhibits a stable financial position with positive net current assets and net assets, no overdue filings, and a single experienced director who is also the principal shareholder. The micro-entity size limits complexity and risk.Key Concerns:
- Very low absolute asset and equity values (£393 net assets in 2024), indicating a very small balance sheet which may limit operational flexibility.
- No employees and minimal operations reported, suggesting potential dependency on the director and limited business scale.
- Declining current assets and net assets from prior years, though small amounts, may warrant monitoring to ensure no downward trend continues.
- Positive Indicators:
- All statutory filings including accounts and confirmation statements are up to date, indicating good regulatory compliance.
- Net current assets remain positive across the last two years, supporting short-term solvency.
- Sole director and 75-100% shareholder control by Mr. Hardeep Singh Briah provides clear governance and accountability.
- Operation in the real estate management sector, which can provide steady fee income if contracts are in place.
- Due Diligence Notes:
- Review underlying business model and contracts to verify sustainable revenue streams given minimal asset base and no employees.
- Confirm cash flow dynamics and working capital management to ensure ongoing liquidity beyond balance sheet snapshots.
- Investigate any contingent liabilities or off-balance sheet risks that could impact financial health.
- Consider director’s background and capacity to support and grow the business given sole control.
- Verify absence of related party transactions or loans that may affect financial stability.
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