Company Number: 13816434

Analysis Date: 2025-07-29 14:34 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity, reflected in its negligible assets and liabilities. There are no overdue filings or regulatory concerns evident. This status inherently limits operational and financial risk exposure.

2. Key Concerns:

   • The company holds only £1 in cash and net assets, indicating no active business operations or financial buffer.
   • As a dormant entity, there is no revenue generation or operational activity, which could be a concern if the company is intended for future use or investment without clear plans.
   • Control is highly concentrated, with a single individual owning 75-100% of shares and voting rights, which may pose governance risks if the company becomes active.

3. Positive Indicators:

   • Compliance appears satisfactory with all accounts and confirmation statements filed on time and no overdue submissions.
   • The company is active on the register and not in liquidation or administration, suggesting no immediate solvency issues.
   • The director has maintained consistent appointments and there are no disqualifications or governance flags noted.

4. Due Diligence Notes:

   • Confirm the intended business strategy or plans for ALFAMILL LIMITED, given its dormant status and lack of financial activity.
   • Investigate the background and business activities of the sole director and shareholder, to assess capability and intentions for the company.
   • Monitor future filings for any changes in financial status or activity, as dormant companies can quickly shift risk profiles upon commencement of trading.