VERITAS RESOLUTION LIMITED

Executive Summary

Merlin, Hunter & Associates Limited is a newly incorporated micro-entity with modest financial resources and no employees, controlled by a single shareholder-director. Regulatory compliance is current, but limited financial scale and operational data create moderate risk for investors. Further due diligence on revenue and cash flow is recommended to assess sustainability and growth prospects.

MERLIN, HUNTER & ASSOCIATES LIMITED - Analysis Report

Company Number: 15128247

Analysis Date: 2025-07-19 13:06 UTC

1. Risk Rating: MEDIUM
   The company is very recently incorporated (September 2023) with limited financial history, modest net assets (£4,280), and no employees other than the director. While it is current with filings and solvent on paper, the absence of operational scale and minimal equity base present moderate risk.

2. Key Concerns:

• Limited Financial Scale: The company has only £9,840 in current assets and net assets of £4,280, indicating a very small capital base and limited financial buffer.
• No Employees/Operational Data: The accounts report zero employees including directors, raising questions about operational capacity and revenue generation.
• Single Shareholder Control: One individual owns 75-100% shareholding and voting rights, concentrating control and potentially increasing governance risk.

3. Positive Indicators:

• Up-to-date Filings: Accounts and confirmation statements are filed on time with no overdue reports, indicating compliance with regulatory requirements.
• Clear Business Focus: SIC code 80300 (Investigation activities) and website presence suggest a defined niche service offering.
• Director Experience: The director’s occupation as Investigation Director aligns with the business activity, indicating relevant personal expertise.

4. Due Diligence Notes:

• Verify revenue streams, contracts, or client engagements to assess operational viability beyond the balance sheet.
• Investigate cash flow patterns and bank statements to confirm liquidity and ongoing funding sources.
• Review director background in more detail to assess reputation and capacity to grow the company.
• Confirm whether the company intends to hire staff or subcontractors to support activities.
• Monitor future filings for growth in assets, liabilities, and operational scale.