Company Number: 12398256

Analysis Date: 2025-07-20 18:38 UTC

1. Risk Rating: LOW
   Justification: Numeria Limited is a dormant private limited company with negligible financial activity, minimal net assets, and no outstanding obligations visible from the data. There are no overdue filings or signs of regulatory non-compliance.

2. Key Concerns:

   • The company holds virtually no assets (net assets approximately £0.01) and no cash, which means it has no financial buffer for operational activity if it were to commence business.
   • Absence of any financial activity or revenue (dormant status) means no operational track record to assess sustainability or business prospects.
   • No Persons with Significant Control (PSC) information is provided, which could indicate incomplete transparency or updates required on ownership structure.

3. Positive Indicators:

   • All statutory filings including accounts and confirmation statements are up to date with no overdue filings or penalties noted.
   • The company status is active and not undergoing liquidation, administration, or receivership.
   • The single director is properly appointed and the company is compliant with dormant company accounting exemptions.

4. Due Diligence Notes:

   • Verify if the company intends to commence trading or remain dormant, as this impacts risk assessment substantially.
   • Confirm the current ownership structure and PSC information is accurate and up to date to ensure compliance with transparency requirements.
   • Review any potential contingent liabilities or off-balance sheet commitments not captured in dormant accounts.