SWIFT CONSULTING AND MANAGEMENT SERVICES LTD

Executive Summary

SWIFT CONSULTING AND MANAGEMENT SERVICES LTD currently demonstrates a solvent and compliant position as a newly formed micro-entity with a simple ownership structure. However, limited operating history and scale present inherent uncertainties about ongoing operational stability and liquidity. Further due diligence into cash flows and business fundamentals is recommended to confirm sustainable risk profile.

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Company Analysis

This analysis is opinion only and should not be interpreted as financial advice.

SWIFT CONSULTING AND MANAGEMENT SERVICES LTD - Analysis Report

Company Number: 15127348

Analysis Date: 2025-07-20 12:33 UTC

  1. Risk Rating: LOW

Justification: SWIFT CONSULTING AND MANAGEMENT SERVICES LTD is a newly incorporated micro-entity with a single director/shareholder and modest asset base. The latest accounts show positive net assets (£69,687) with no current liabilities reported, indicating an absence of immediate solvency issues. The company is compliant with filing deadlines and maintains an active status without liquidation or administration signals.

  1. Key Concerns:
  • Limited Operating History: Incorporated in September 2023, the company’s financial track record is limited to less than one year, which restricts assessment of sustainable operational performance and cash flow stability.
  • Single Director and Shareholder Control: Mrs. Shelley Anne Jennings holds full ownership and control, which may concentrate governance risk and reduce oversight.
  • Micro-Entity Status and Small Scale: The company’s micro-entity classification and minimal staffing (1 employee) imply limited scale and resources, potentially constraining growth and resilience to market fluctuations.
  1. Positive Indicators:
  • Clean Financial Position: The balance sheet shows net current assets of £37,192 and total net assets of £69,687, reflecting a solvent position with no reported debts or liabilities.
  • Compliance with Statutory Requirements: No overdue filings for accounts or confirmation statements, indicating good regulatory compliance.
  • Clear Ownership and Management Structure: The director is also the sole shareholder and PSC, simplifying accountability and decision-making processes.
  1. Due Diligence Notes:
  • Review detailed cash flow data and any management accounts to assess liquidity trends and operational cash generation beyond the balance sheet snapshot.
  • Investigate the nature and valuation basis of fixed assets (£32,495) to confirm realizable value and legitimacy.
  • Assess business plan and contracts underpinning the management consultancy and real estate activities to understand revenue drivers and sustainability.
  • Monitor for any subsequent filings or changes in directorship or ownership that could affect governance or financial stability.

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