SCALED CONSULTING LTD

Executive Summary

Scaled Consulting Ltd demonstrates a low risk profile supported by strong liquidity, growing net assets, and compliance with filing obligations. The company’s small size and concentrated ownership warrant consideration, but current financial indicators suggest stable operational and solvency positions. Further due diligence should focus on asset quality and creditor obligations.

SCALED CONSULTING LTD - Analysis Report

Company Number: 13828419

Analysis Date: 2025-07-29 15:55 UTC

1. Risk Rating: LOW
   Scaled Consulting Ltd exhibits solid financial health with growing net assets and strong liquidity. The company maintains significant cash reserves relative to current liabilities, indicating a low solvency and liquidity risk. No overdue filings or regulatory issues are apparent.

2. Key Concerns:

• Concentration of control: One individual holds 75-100% ownership and voting rights, which may pose governance risks in decision-making.
• Relatively small scale: As a company incorporated in 2022 and categorized as a small entity, it has limited operational history and scale which may affect resilience to market shocks.
• Taxation and social security creditor balance remains significant (£88k), requiring monitoring to ensure timely settlement.

3. Positive Indicators:

• Strong liquidity position with cash holdings of £411k against current liabilities of £186k (current ratio approx. 2.7).
• Consistent growth in net assets from £28.8k in 2022 to £328.5k in 2025, showing profitability and retained earnings accumulation.
• No overdue accounts or confirmation statements, demonstrating good regulatory compliance.
• Increase in average employees from 2 to 4 suggests operational expansion and business growth.

4. Due Diligence Notes:

• Verify the nature and collectability of debtors (£95.9k) to assess quality of current assets.
• Review the composition and timing of other creditors (£95k) and taxation liabilities to confirm no outstanding disputes or payment delays.
• Assess business model sustainability given reliance on management consultancy services and competitive environment.
• Confirm absence of director disqualifications or adverse conduct records for the appointed directors.
• Investigate any related party transactions given the directors’ shared address and ownership concentration.