SIVAN VENTURES LTD

Company number 15219868 ·

Active

This analysis was written by an AI from the company's public filings. It may contain errors or omissions and is not financial or professional advice.

SIVAN VENTURES LTD - Analysis Report

Company Number: 15219868

Analysis Date: 2025-07-29 13:41 UTC

  1. Risk Rating: LOW
    The company is newly incorporated (Oct 2023) and classified as a micro-entity with modest net assets (£5,553) and positive net current assets (£5,913). It is current on filings and not in liquidation or other distress, indicating low immediate risk.

  2. Key Concerns:

  • Limited financial history due to recent incorporation limits ability to assess operational performance and cash flow trends.
  • Small scale and minimal asset base may constrain ability to absorb unexpected expenses or losses.
  • Single director and sole significant controller concentration risk; governance and operational continuity depend on one individual.
  1. Positive Indicators:
  • Positive net current assets and net assets indicate solvency at the balance sheet date.
  • Up to date filings for both accounts and confirmation statement demonstrate compliance and governance discipline.
  • Business classified under IT consultancy (SIC 62020), a sector with potentially scalable revenue streams and low capital intensity.
  1. Due Diligence Notes:
  • Review director’s background and experience to assess capability to grow and sustain the business.
  • Monitor future trading results and cash flow statements once available to evaluate liquidity and profitability trends.
  • Confirm absence of contingent liabilities or off-balance sheet risks not evident in current filings.
  • Assess client base and contracts to verify operational stability and revenue visibility.

Perspective: Investment Risk Assessor · Model: gpt-4.1-mini · Generated 29 July 2025

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