What are the most important financial statements to review during private debt fund due diligence

During private debt fund due diligence, reviewing financial statements is crucial to understand the fund’s financial health, performance, and liquidity. Here are the most important financial statements to review:

– Income Statement: The income statement shows the fund’s revenues, expenses, and net income over a specific period. It provides insights into the fund’s profitability and operating efficiency [5].

– Cash Flow Statement: The cash flow statement shows the fund’s inflows and outflows of cash over a specific period. It provides insights into the fund’s liquidity and ability to meet its financial obligations [5].

– Balance Sheet: The balance sheet shows the fund’s assets, liabilities, and equity at a specific point in time. It provides insights into the fund’s financial position and solvency [5].

Comprehensive financial due diligence helps the firm determine the appropriate valuation for the target company [5]. It is important to note that this is not an exhaustive list, and additional financial statements may be relevant depending on the specific circumstances and requirements of the due diligence process.

Citations:
[1] https://www.affinity.co/guides/due-diligence-checklist-for-private-equity-firms
[2] https://caia.org/sites/default/files/7_private_debt_2-26-18.pdf
[3] https://www.lavenpartners.com/thought-leadership/real-estate-debt-funds-operational-due-diligence-a/
[4] https://4degrees.ai/blog/private-equity/a-guide-to-conducting-private-equity-due-diligence/
[5] https://www.affinity.co/guides/private-equity-due-diligence-how-to-conduct-it-properly
[6] https://www.unpri.org/private-debt/responsible-investment-ddq-for-private-debt-investors/4071.article

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