PETER CRAVEN CONSULTING LIMITED

Executive Summary

Peter Craven Consulting Limited exhibits high financial risk due to persistent minimal net assets and no operational workforce, raising concerns about its ability to sustain business activities or meet financial obligations. While the company remains compliant with filings and governance, the lack of substantive financial resources and transparency warrants further investigation before considering investment.

PETER CRAVEN CONSULTING LIMITED - Analysis Report

Company Number: 13557985

Analysis Date: 2025-07-19 12:42 UTC

1. Risk Rating: HIGH
   The company shows minimal financial substance with net assets of only £100 consistently over the last three years. This level of capitalization is insufficient to absorb any operational shocks or liabilities, indicating a high solvency and liquidity risk.

2. Key Concerns:

• Extremely low net assets (£100 for the last three years) with no improvement, suggesting very limited financial buffer.
• No employees and negligible current assets imply little to no ongoing operational activity or revenue generation capability.
• Lack of detailed financial disclosures beyond the micro-entity format limits transparency on financial performance and cash flows.

3. Positive Indicators:

• The company is active and compliant with filing deadlines for both accounts and confirmation statements, indicating regulatory compliance.
• Ownership and management are clearly defined, with a single controlling shareholder and directors, which may simplify governance and decision-making.

4. Due Diligence Notes:

• Investigate the nature of the company’s business operations given the extremely low asset base and lack of employees—confirm if it is trading or dormant in practice.
• Review cash flow statements or bank statements (if available) to assess liquidity and operational funding sources.
• Enquire about the company’s future plans, revenue streams, and any contingent liabilities or off-balance-sheet arrangements.
• Validate the relationship and transactions with the controlling shareholder to assess potential financial support or risks.