Company Number: 14609478

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

1. Risk Rating: LOW to MEDIUM
   Justification: The company is newly incorporated (2023) and falls under the micro-entity category with modest asset figures. Its net current assets are positive (£2,739), and net assets stand at £15,739, indicating that on paper it currently meets its short-term obligations. There are no overdue filings or signs of regulatory non-compliance. However, the limited financial history and small scale of operations introduce some uncertainty regarding operational stability and cash flow robustness.

2. Key Concerns:

• Limited Operating History: Incorporated in early 2023, with only one set of micro-entity accounts filed, limiting historical financial analysis and trend evaluation.
• Small Scale and Resources: Micro-entity status with minimal fixed assets (£13,000) and current assets (£8,976) suggests constrained capacity to absorb financial shocks or support growth without additional capital.
• Management Changes: Director change within a year (resignation of original director and appointment of new director) may reflect internal governance or strategic shifts that warrant further understanding.

3. Positive Indicators:

• Positive Working Capital: Net current assets of £2,739 reflect a positive short-term liquidity position, indicating ability to cover current liabilities.
• No Filing or Compliance Issues: Accounts and confirmation statements are up to date, showing adherence to regulatory requirements.
• Clear Ownership and Control: One individual (Mr Abdul Waheed) has consolidated control of the company, which can facilitate decisive management and streamlined decision-making.

4. Due Diligence Notes:

• Verify the nature and sustainability of revenue streams and profitability beyond the initial incorporation period.
• Investigate reasons behind director resignation and any impact on company strategy or operations.
• Assess cash flow statements and bank balances (not available here) to confirm liquidity beyond balance sheet snapshots.
• Review any related party transactions or off-balance-sheet liabilities not disclosed in micro-entity accounts.
• Confirm business contracts or client base to gauge operational stability and growth prospects.