Audited Equity

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Stronger balance sheet by providing additional equity sized to your needs.

Additional equity, sized to your needs, that shows on your consolidated balance sheet, no loan, no SBLC or SWIFT, no monetization.

Certified by Second Opinion Check • Applied since 2016 • B2B only
Experienced management in risk management, banking, fund management and due diligence.

Is this you?
· Your balance sheet shows insufficient equity for lenders
· You need funding but the bank says equity is too thin
· You want an equity uplift without taking a loan

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How this shows in your financials

No SBLC.

No SWIFT.

No monetization.

No promised returns.

Not a bank.

No brokerage/custody.

B2B only.

The Challenge & Our Promise - Audited Equity

Benefits

Improve solvency ratios by adding additional equity sized to your needs

Equity is backed by tangible, audited assets (IFRS ready, no SBLC/SWIFT, no loan)

Restart bank and investor conversations with a stronger balance sheet

How it work

What we offer

  • Additional equity sized to your need (amount agreed upfront)
  • Delivered via UK LLP (SPV) with pledged Trust preferred shares, underlaid by government bonds
  • Not a loan (no new debt), IFRS consolidated (subject to audit)

What you get

  • Transfer Agent Letter, allocation or position of the Trust preferred shares to the LLP
  • Legal memo (Big Four Auditor, EU), short letter (LPA s.136, true transfer, no re characterisation or claw back)
  • IFRS letter (LEA Global member accountant, Spain), the LLP can book the asset (jurisdiction dependent)

Result

IFRS consolidated increase in equity, as requested by the client
What we not do: No loans. No arranging/brokering of credit. No SWIFT, no SBLC, no proof-of-funds, no monetization.
The Challenge & Our Promise - Audited Equity

How this shows in your financial statements

It is a non cash equity contribution. A new UK LLP SPV holds a pledge or assignment over trust preferred shares, backed by government bonds. We recognise the pledged rights as a financial asset on the balance sheet and credit paid in equity. There is no loan and no P and L impact.

  • For audit and credit review we provide a documentation pack
  • Transfer Agent Letter
  • Legal Memo Big Four auditor
  • IFRS Letter LEA Global member accountant Spain
IFRS consolidation depends on auditor judgement and jurisdiction. The named firm and the full memo are shared after NDA and KYC.

Some examples

Case snapshots

Needed stronger solvency to re‑open lender talks. Preferred equity + bond underlayer delivered; bank dialogue resumed.

Manufacturing SME (EU)

Illustrative. No promise of outcomes.

Strengthened equity position ahead of a tender; due diligence passed, negotiations continued.

Property developer (US/EU)

Illustrative. No promise of outcomes.

Bank required cleaner equity proof; audit pack accepted, review completed.

Trading company (EU/Asia)

Illustrative. No promise of outcomes.

Contact Us

Happy to Answer Your Questions

Email:

contact@auditedequity.com

After signing the NDA we will inform you of the entities involved in the audit process.

Latest insights

Operating by referral since 2016 now available publicly under Audited Equity

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