NEIL WALSTON CONSULTING LTD

Executive Summary

Neil Walston Consulting Ltd is a very recently incorporated micro entity with negligible reported financial resources, resulting in a high risk rating primarily due to lack of operational and financial substance. While compliance with statutory filings is up to date, the absence of meaningful assets or trading history raises significant concerns about solvency and liquidity. Further due diligence is necessary to evaluate the company’s business activities and financial support mechanisms before considering any investment exposure.

NEIL WALSTON CONSULTING LTD - Analysis Report

Company Number: 15244252

Analysis Date: 2025-07-29 20:42 UTC

1. Risk Rating: HIGH
   Given the extremely limited financial data and minimal asset base (£1 net assets), the company currently shows very high solvency and liquidity risk. With just a single pound in net current assets and total assets, the ability to meet obligations or sustain operations is highly questionable.

2. Key Concerns:

• Minimal Financial Substance: The company reports only £1 in current assets and net assets, indicating no meaningful capital or working capital buffer.
• Newly Incorporated with Limited History: Incorporated in late 2023, there is no financial history or trading record to assess operational viability or revenue generation.
• Single Director and Shareholder Control: Full control by one individual could present governance risks, especially with no independent oversight or evidence of operational scale.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are filed on time with no overdue filings or penalties.
• Clear Ownership and Management: The sole director and significant control person are identified with no known disqualifications or adverse records.
• Micro Entity Filing: Use of micro entity reporting simplifies compliance and suggests low operational complexity at this stage.

4. Due Diligence Notes:

• Verify if the company has commenced trading or generated any income post-incorporation.
• Request management accounts or bank statements to assess cash flow and operational liquidity beyond statutory filings.
• Investigate any planned capital injections or funding arrangements to support business activities.
• Assess business model viability and client pipeline to determine sustainability prospects.
• Confirm no undisclosed liabilities or contingent obligations exist.