SUPOLE CO., LTD

Executive Summary

SUPOLE CO., LTD is a dormant private limited company recently incorporated in 2023 with no trading activity to date. The company shows low solvency and liquidity risk given the absence of liabilities and current compliance with statutory filing obligations. However, the lack of operational history and single overseas director structure warrant further monitoring and due diligence when trading initiates.

SUPOLE CO., LTD - Analysis Report

Company Number: 14989279

Analysis Date: 2025-07-29 18:14 UTC

1. Risk Rating: LOW
   Justification: SUPOLE CO., LTD is a newly incorporated dormant company with no trading activity or liabilities reported. The net assets are limited to the initial share capital of £10,000, indicating no operational or financial obligations currently. There are no overdue filings or compliance issues noted.

2. Key Concerns:

• Dormant status means no trading history or financial performance data is available to assess operational viability or cash flow generation.
• Sole director and sole shareholder based overseas may pose governance and operational oversight challenges.
• Lack of diversification in management or independent oversight could increase governance risk if the company becomes active.

3. Positive Indicators:

• The company is fully compliant with filing requirements; accounts and confirmation statements are up to date with no overdue submissions.
• Initial capitalization of £10,000 provides a modest equity base for potential future operations.
• Clear ownership and control structure disclosed with no apparent red flags such as director disqualifications.

4. Due Diligence Notes:

• Monitor for changes in trading status and review subsequent accounts once the company becomes active to assess operational and financial performance.
• Investigate background and business plans of the sole director/shareholder to understand strategic intent and operational capacity.
• Confirm governance arrangements, particularly controls and oversight mechanisms given single director structure and foreign residency.
• Validate any related party transactions or external funding sources if trading commences.