Company Number: 14493253

Analysis Date: 2025-07-20 15:49 UTC

1. Risk Rating: HIGH
   Justification: RATE MY CUSTOMER LTD is a very recently incorporated private limited company categorized as dormant, with minimal financial activity and negligible net assets (£100) and cash. The company has not commenced trading or generated revenue, which presents a high risk profile from a solvency and operational standpoint.

2. Key Concerns:

• Dormant Status and Lack of Trading History: The company has filed dormant accounts indicating no significant transactions, so there is no evidence of operational activity or revenue generation.
• Minimal Financial Resources: With only £100 in cash and net assets, the company lacks working capital to meet liabilities or invest in business operations.
• Early Stage and Limited Financial Disclosure: Incorporated in late 2022, and only initial dormant accounts filed, there is a limited track record to assess business sustainability or financial health.

3. Positive Indicators:

• Compliance with Filing Requirements: The company is current with its accounts and confirmation statement filings, with no overdue submissions or penalties.
• Clean Legal Status: The company is active and not in liquidation, administration, or receivership. There is no indication of regulatory or governance issues at this early stage.
• Clear Industry Classification: The SIC code (62090) aligns the company with IT service activities, a sector with growth potential, though this is not yet reflected in financials.

4. Due Diligence Notes:

• Verify the company’s business plan and timeline for commencing trading and revenue generation.
• Investigate the background and track record of the director(s) and any persons with significant control for relevant experience and reputation.
• Monitor subsequent filings for trading activity, income statements, and cash flow developments to reassess financial health.
• Confirm no contingent liabilities or off-balance-sheet obligations exist that could impair solvency once trading begins.