SHEVA CONSULTANCY LIMITED

Executive Summary

SHEVA CONSULTANCY LIMITED is a dormant company with no trading history or financial substance, rendering it unsuitable for credit facilities at present. The company’s minimal net assets and absence of cash flow preclude any assessment of repayment capacity. Credit decisions should be revisited only upon evidence of active trading and improved financial metrics.

SHEVA CONSULTANCY LIMITED - Analysis Report

Company Number: 14572708

Analysis Date: 2025-07-29 19:00 UTC

1. Credit Opinion: DECLINE
   SHEVA CONSULTANCY LIMITED is a newly incorporated private limited company currently classified as dormant, with minimal financial activity and net assets of only £1. There is no trading history, revenue, or cash flow information to assess the company’s ability to service debt or meet credit obligations. The lack of operational data and financial substance precludes approval of any credit facility at this stage.

2. Financial Strength:
   The balance sheet shows a nominal share capital of £1 and net assets equal to this amount, reflecting no substantive asset base or retained earnings. As a dormant entity, the company has no fixed or current assets, liabilities, or working capital. The financial position is extremely weak, with no financial resources to draw upon for business operations or debt servicing.

3. Cash Flow Assessment:
   No cash flow or trading activity is reported given the dormant status. Absence of current assets or cash reserves means the company has no liquidity and no demonstrated working capital to support ongoing business or creditor payments.

4. Monitoring Points:

• Monitor for filing of trading accounts in subsequent years to assess financial performance and cash flow generation.
• Review any changes in company status from dormant to active trading and evaluate associated financial statements.
• Track director appointments and any new shareholders or PSC changes that may indicate business development or capital injection.
• Watch for any overdue filings or notifications of financial distress.