SSUPER UK TECHNOLOGY LIMITED

Executive Summary

SSUPER UK TECHNOLOGY LIMITED has remained dormant since its incorporation in 2022, with minimal financial activity and very limited cash resources, posing a high risk from a solvency and operational perspective. While the company is compliant with filing requirements and maintains an active status, the lack of trading and negligible assets raise significant concerns about its viability as an ongoing business. Further due diligence is advised to clarify future business plans and governance arrangements.

SSUPER UK TECHNOLOGY LIMITED - Analysis Report

Company Number: 14194226

Analysis Date: 2025-07-29 15:13 UTC

1. Risk Rating: HIGH

Justification: The company is classified as dormant with minimal financial activity, extremely limited cash and net assets (£1,000), and no reported trading history since incorporation in June 2022. This indicates an absence of operating cash flow and revenue generation, raising significant concerns about solvency and operational viability.

2. Key Concerns:

• Dormant status with no trading activity implies no revenue or profit generation, raising questions about financial sustainability.
• Minimal cash balance (£1,000) and net assets suggest no financial buffer to meet liabilities or unexpected expenses.
• Director and PSC reside outside the UK (China), which may pose oversight and compliance challenges for investors unfamiliar with cross-border governance.

3. Positive Indicators:

• Company filings (accounts and confirmation statement) are up to date and not overdue, indicating regulatory compliance in terms of filing deadlines.
• No evidence of insolvency or liquidation proceedings; company remains active on the register.
• Clear ownership structure with a single PSC and director identified.

4. Due Diligence Notes:

• Investigate the company’s business plan or intentions to commence trading, given the dormancy since incorporation.
• Confirm whether the minimal cash and net assets are sufficient to support any upcoming operational activities or if additional funding is expected.
• Assess the risks associated with the director and PSC being based overseas, including communication, control, and regulatory compliance.
• Review any related party transactions or commitments not reflected in the accounts due to dormant status.