OLYMPUS CONSULTING 2023 LTD

Executive Summary

Olympus Consulting 2023 Ltd is a newly incorporated micro-entity with minimal financial resources and no operational history, resulting in a high-risk profile from a solvency and liquidity perspective. While it demonstrates regulatory compliance and clear ownership, substantial due diligence is required to assess business viability and funding plans before considering investment.

OLYMPUS CONSULTING 2023 LTD - Analysis Report

Company Number: 15170057

Analysis Date: 2025-07-20 19:16 UTC

1. Risk Rating: HIGH
   Given the company's extremely limited financial base—net assets of only £1 and zero net current assets—and absence of employees or operational history beyond incorporation, there is a high risk regarding the company's solvency and operational sustainability.

2. Key Concerns:

• Minimal Financial Resources: The balance sheet shows net assets of only £1 and no working capital, indicating negligible financial cushion to meet obligations or support operations.
• No Operating History or Revenue: Incorporated less than a year ago with no employees and no reported turnover, suggesting the company is not yet generating income or cash flow.
• Single Director and Shareholder Control: The sole director and majority shareholder is Mr. James Anthony John Sheehan, creating concentration risk and potential governance concerns without broader oversight.

3. Positive Indicators:

• Timely Filing Compliance: The company has made all required filings on time, including annual accounts and confirmation statements, indicating good regulatory compliance to date.
• Clear Ownership and Control: PSC information is transparent and up to date, reducing uncertainty about control structures.
• Micro-Entity Status: The company benefits from simplified reporting requirements, reducing administrative burden which may be appropriate at this early stage.

4. Due Diligence Notes:

• Business Plan and Funding: Investigate the company’s business model, planned revenue generation, and funding sources to assess future viability.
• Financial Projections: Request cash flow forecasts and capital injection plans to understand how the company intends to progress beyond its current minimal asset base.
• Director Background: Review the director’s professional history and financial standing to evaluate capability and credit risk.
• Contracts or Client Pipeline: Determine if there are secured contracts, clients, or partnerships which would underpin future income.
• Potential Related Party Transactions: Given single director/shareholder control, verify whether any transactions with related parties exist or are planned.