SUPERNOVA-ECOMMERCE LIMITED

Executive Summary

SUPERNOVA-ECOMMERCE LIMITED is a dormant private limited company with minimal financial activity and nominal net assets. It maintains good compliance with statutory filing requirements, posing low immediate financial or regulatory risk. Future risk assessment depends on whether the company begins trading and its operational financing strategy.

SUPERNOVA-ECOMMERCE LIMITED - Analysis Report

Company Number: 13140465

Analysis Date: 2025-07-20 16:18 UTC

1. Risk Rating: LOW
   Justification: SUPERNOVA-ECOMMERCE LIMITED is currently classified as a dormant company with minimal financial activity. Its filings are up to date, and no overdue returns or accounts are noted. The company shows nominal net assets and cash balances consistent with a non-trading status, indicating low operational and financial risk at present.

2. Key Concerns:

• Dormant Status: The company has not engaged in trading activities since incorporation, which means no revenue or cash flow generation to service liabilities if they were to arise.
• Minimal Financial Data: The balance sheet shows only £1 in cash and net assets, limiting insight into the company’s ability to sustain operations or respond to financial obligations if activated in the future.
• Single Director and Shareholder: The company is controlled solely by one individual, which could present governance risks if alternative management or oversight is needed.

3. Positive Indicators:

• Compliance: All statutory filings, including dormant accounts and confirmation statements, are submitted on time with no overdue notices, reflecting good regulatory compliance.
• Clear Corporate Structure: The company is a private limited company with transparent ownership and director information.
• Low Liability Exposure: With no trading activity and negligible assets, there is minimal risk of outstanding debts or contingent liabilities.

4. Due Diligence Notes:

• Investigate the company’s intended business plans and timeline for commencing trading activity to assess future operational and financial needs.
• Confirm no hidden liabilities or off-balance sheet exposures exist despite dormant status.
• Review the director’s background and capacity to manage the company effectively should it transition to active trading.
• Monitor any changes in filings or company status that might indicate a shift from dormant to active operations.