Company Number: 14489186

Analysis Date: 2025-07-20 13:10 UTC

1. Risk Rating: LOW
   SEMP Holdings Ltd is a dormant micro-entity with minimal financial activity, no trading history, and no liabilities reported. The company is compliant with filings and shows no indications of financial distress or operational instability at this stage.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation and has no income or expenses, which means there is no evidence of operational viability or revenue generation.
• Limited Financial Data: Only minimal equity (£100) is reported, with no assets, liabilities, or cash flow information available. This limits the ability to assess solvency beyond the dormant status.
• Newly Incorporated: Incorporated in late 2022, the company's short operational history poses uncertainty about future business sustainability or growth potential.

3. Positive Indicators:

• Compliance: All statutory accounts and confirmation statements are filed on time with no overdue filings, indicating good governance and regulatory compliance.
• Simple Capital Structure: Shareholders' funds remain consistent at £100, with clear ownership split between two directors who also serve as PSCs, suggesting straightforward control and oversight.
• No Indication of Financial Distress: Absence of liabilities or negative equity and confirmation of exemption from audit due to dormant status supports a low immediate solvency risk.

4. Due Diligence Notes:

• Confirm the company’s business plan or intention for becoming active to assess future operational risk.
• Review any off-balance-sheet liabilities or commitments not disclosed in dormant accounts.
• Investigate the background and financial standing of the directors/PSCs for potential indirect risks.
• Monitor subsequent filings for any change in trading status or financial activity.