SND CONSULTING LIMITED

Executive Summary

SND CONSULTING LIMITED is a recently incorporated micro-entity with a strong liquidity position and adequate shareholder equity for its size. The company is compliant with statutory requirements and currently shows no immediate solvency or regulatory concerns. However, limited operating history and small scale warrant further investigation into revenue sustainability and liability details before any significant investment decision.

SND CONSULTING LIMITED - Analysis Report

Company Number: 14471130

Analysis Date: 2025-07-29 15:06 UTC

1. Risk Rating: LOW
   SND CONSULTING LIMITED presents a low risk profile based on the available data. The company is active, compliant with filing deadlines, and demonstrates a healthy net current asset position relative to its liabilities. Its micro-entity status and recent incorporation mean limited historical financial data, but current solvency and liquidity indicators are positive.

2. Key Concerns:

• Limited Operating History: Incorporated in November 2022 with just over one year of trading, there is limited financial history to assess operational stability fully.
• Small Scale: As a micro-entity with only two employees and minimal fixed assets, the business may be vulnerable to operational risks or market fluctuations.
• Concentration of Control: Two directors each hold 25-50% shares and voting rights, implying concentrated control which could pose governance risks if disagreements arise.

3. Positive Indicators:

• Strong Liquidity Position: Net current assets of £67,438 against current liabilities of £32,913 indicate the company can comfortably meet short-term obligations.
• Shareholders’ Funds: Equity of £68,735 reflects a solid capital base relative to the size of the company.
• Compliance: No overdue filings or outstanding statutory requirements, suggesting good regulatory compliance and governance discipline.
• Clear Ownership Structure: Two directors with clearly identified significant control and no adverse director conduct records noted.

4. Due Diligence Notes:

• Verify revenue streams and profitability trends beyond the balance sheet figures, as the P&L details are not disclosed here.
• Investigate the nature and terms of the current liabilities to understand any contingent risks or creditor concentrations.
• Assess the business model’s scalability and client base to gauge future operational sustainability given the small team size.
• Confirm there are no outstanding legal or tax issues not disclosed in the filings.