NAB CONSULTING SERVICES LTD

Executive Summary

NAB CONSULTING SERVICES LTD is a small, compliant micro-entity with minimal financial activity and a stable but very limited balance sheet. There are no immediate solvency or liquidity concerns, but the lack of operational scale and employees warrants further investigation into business viability. Overall, the company currently presents low financial risk from the data available.

NAB CONSULTING SERVICES LTD - Analysis Report

Company Number: 13109083

Analysis Date: 2025-07-20 14:41 UTC

1. Risk Rating: LOW
   Justification: The company is a micro-entity with minimal liabilities and positive net current assets. It has filed accounts and confirmation statements on time, indicating compliance with statutory requirements. No indication of financial distress or operational instability is apparent from the limited data.

2. Key Concerns:

• Minimal financial activity: Current assets have remained constant at £1,622 over multiple years with no fixed assets or liabilities, suggesting very limited or no trading activity.
• No employees reported: The company has no staff, which may indicate limited operational capacity or reliance on the sole director.
• Narrow capital base: Share capital is nominal (£1), which may limit financial flexibility for growth or absorbing operational shocks.

3. Positive Indicators:

• Compliance: Timely filings of accounts and confirmation statements demonstrate good regulatory compliance.
• Positive net assets: Despite minimal activity, the company maintains positive net assets and working capital, with no current liabilities indicating no immediate solvency concerns.
• Single shareholder/director control: Clear governance with one director who is also the sole shareholder, reducing potential conflicts or governance risks.

4. Due Diligence Notes:

• Investigate business activity: Confirm the nature and extent of the company’s operations given the static low-level balance sheet and zero employees.
• Review cash flow and income streams: Determine if the current assets represent cash or receivables and assess sustainability of funding.
• Verify director’s background and intentions: Given sole control, review the director’s experience and plans for the company’s future.