LIKS KBF LTD

Company number 14039782 ·

Active

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

  1. 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.

  2. 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.
  1. 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.
  1. 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.

Perspective: Investment Risk Assessor · Model: gpt-4.1-mini · Generated 29 July 2025

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