Company Number: SC717284

Analysis Date: 2025-07-20 16:48 UTC

1. Risk Rating: LOW
   Clathy Consulting Limited exhibits strong net asset positions relative to liabilities, no overdue filings, and a stable director presence. Despite being a micro-entity with limited scale, the company demonstrates a solid equity base and no indication of financial distress.

2. Key Concerns:

• Declining current assets from £93,441 in 2022 to £58,228 in 2023, which could indicate reduced liquidity or operational cash flow.
• Absence of employees may suggest reliance on director(s) or contractors, which could impact operational scalability and continuity.
• Limited financial disclosure typical for micro-entities restricts comprehensive risk assessment, particularly regarding income stability and profitability.

3. Positive Indicators:

• Positive net current assets and net assets (£59,283 as of December 2023) with no current liabilities reported for 2023, indicating good short-term solvency.
• No overdue statutory filings, demonstrating compliance with Companies House requirements and regulatory governance.
• Majority ownership and directorship held by a single individual (Jonathan Greenwood), providing clear accountability and control.

4. Due Diligence Notes:

• Verify reasons behind the significant drop in current assets between 2022 and 2023, including cash flow statements or income details if available.
• Investigate business model sustainability given zero employees, including reliance on external consultants or subcontractors.
• Confirm absence of contingent liabilities or off-balance-sheet commitments not captured in micro-entity accounts.
• Assess director’s credit advances and any related party transactions for potential conflicts or financial impact.