Company Number: 15209410

Analysis Date: 2025-07-29 14:53 UTC

1. Risk Rating: LOW
   UNSA LIMITED demonstrates a strong liquidity position with net current assets of £82,006 and positive shareholders’ funds of the same amount. The company is newly incorporated, has no overdue filings, and shows no signs of operational or regulatory issues based on available data.

2. Key Concerns:

• Limited Operating History: Incorporated in October 2023, the company has less than one full year of operational data, which limits the ability to assess long-term viability and performance trends.
• No Employees Reported: With zero employees, operational capacity and scalability may be limited or reliant on contractor arrangements, which could affect sustainability.
• Director Loan Liability: The company has a director loan of £5,379 classified as a current liability, which should be monitored for repayment terms and potential impact on liquidity.

3. Positive Indicators:

• Strong Liquidity Position: Current assets of £113,801 exceed current liabilities of £31,795, giving a comfortable working capital buffer.
• Positive Net Assets and Shareholders’ Funds: Full positive equity of £82,006 reflects a solvent balance sheet.
• Compliance with Filing Obligations: Accounts and confirmation statements are up to date with no overdue filings, indicating good governance.
• Single Shareholder Control: Mr. Murat Unsal holds 75-100% of shares and voting rights, potentially enabling swift decision-making and clear accountability.

4. Due Diligence Notes:

• Review the nature and terms of the director loan to understand any associated risks or repayment schedules.
• Investigate the revenue sources and customer base to assess operational sustainability given the absence of employees.
• Monitor future filings and financial statements for evidence of revenue growth and profitability to confirm business viability beyond the initial year.
• Confirm no undisclosed contingent liabilities or regulatory issues exist since this is a newly formed entity.
• Consider industry risks related to wholesale of waste and scrap and installation of industrial machinery sectors, including regulatory compliance and market competition.