NEVSKIJ LTD

Executive Summary

NEVSKIJ LTD is an early-stage private limited company with minimal financial history, negligible net assets, and limited operational indicators. While compliant with filing requirements, the company’s very modest turnover and lack of employees or fixed assets suggest high operational and financial risk at this stage. Further due diligence is advised to clarify the sustainability of its business activities and management capacity.

NEVSKIJ LTD - Analysis Report

Company Number: 14785970

Analysis Date: 2025-07-20 12:40 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated (2023) with minimal financial history and negligible net assets (£0) and shareholders’ funds (£0 to £1). No fixed assets or liabilities are reported, and turnover is low (£47,444 in 2024). There is no evidence of employees or operational scale, which raises concerns about the company’s operational viability and financial sustainability.

2. Key Concerns:

• Financial Position: The company has effectively zero net assets and shareholders’ funds, indicating no financial buffer to absorb losses or finance operations.
• Operational Scale and Sustainability: No employees and minimal turnover suggest limited business activity, creating uncertainty about ongoing revenue generation and business continuity.
• Governance and Management Experience: The sole director’s occupation unrelated to the company’s industry (long distance lorry driver) may imply limited expertise in managing a transportation support business, potentially affecting strategic and operational decisions.

3. Positive Indicators:

• Compliance: The company has filed its accounts and confirmation statements on time, showing adherence to regulatory requirements.
• Clear Ownership and Control: Single person with full control (75-100% shares and voting rights), which simplifies decision-making and accountability.
• No Debt Liabilities: Absence of current or long-term liabilities reduces immediate solvency risk from creditors.

4. Due Diligence Notes:

• Investigate the nature and sustainability of the company’s revenue streams given low turnover and absence of fixed assets or employees.
• Review contracts, client base, or operational agreements to assess actual business activity and future prospects.
• Assess the director’s capability and involvement in the business operations beyond stated occupation, including any relevant experience or plans for growth.
• Confirm absence of undisclosed liabilities or contingent risks not reflected in the accounts.
• Monitor future filings for signs of financial improvement or deterioration.