SHIELD CONSULTANCY LTD

Executive Summary

Shield Consultancy Ltd is a newly established micro-entity with modest but positive net assets and full compliance with filing requirements. Although limited financial history and early director changes present uncertainties, current liquidity appears adequate for its scale. Further due diligence should focus on operational cash flows and governance stability to validate investment potential.

SHIELD CONSULTANCY LTD - Analysis Report

Company Number: 15168592

Analysis Date: 2025-07-20 12:53 UTC

1. Risk Rating: LOW
   Justification: The company is newly incorporated with a small but positive net asset position and net current assets. It is compliant with filing deadlines, with no overdue accounts or confirmation statements. The financials indicate a modest but stable operational scale, typical for a start-up micro-entity.

2. Key Concerns:

• Limited financial history: Only one accounting period since incorporation, limiting trend analysis and financial robustness assessment.
• Small scale of operations: Minimal assets and equity (£1,015 net assets), which may constrain capacity to absorb financial shocks or scale rapidly.
• Director turnover within the first year: One director resigned and another appointed in 2024, which could imply early governance changes impacting operational stability.

3. Positive Indicators:

• Compliance: No overdue filings and up-to-date accounts and confirmation statements demonstrating good regulatory adherence.
• Positive working capital: Net current assets of £1,015 indicate that current liabilities are covered by current assets, suggesting short-term liquidity is sufficient.
• Clear ownership and control: The persons with significant control are well documented, with no indication of disputes or complex ownership structures.

4. Due Diligence Notes:

• Review the nature and terms of debtors (£1,164) and creditors (£848) to assess collectability and payment obligations.
• Investigate reasons and impact of director resignation and appointment on strategic direction and governance.
• Obtain more detailed trading and cash flow information beyond the balance sheet figures to evaluate operational sustainability.
• Confirm the business model viability given the SIC codes (bookkeeping, web portals, data processing) and how these services are monetized.