SIVAN VENTURES LTD
Company number 15219868 · Monitor this company
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
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.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.
- 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.
- 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.
Sign in to generate a free AI analysis of this company — no password needed, just an email link.