Company Number: 13151712

Analysis Date: 2025-07-20 13:51 UTC

1. Risk Rating: HIGH
   Justification: SUPPLY@ME LTD. is a dormant company with minimal financial activity, virtually no assets or cash, and no revenue generation. The financial data shows a static net asset and cash balance of £1 across multiple years, indicating no operational trading or financial substance. This inherently presents a high risk in terms of solvency and liquidity.

2. Key Concerns:

• Dormant Status with No Trading Activity: The company has been dormant since inception, which means it has not generated income or engaged in business operations, raising questions about future viability and operational sustainability.
• Minimal Financial Resources: With only £1 in cash and net assets, the company lacks any financial buffer to meet obligations or fund operations if it were to become active.
• Limited Historical Data and No Revenue: Absence of any financial turnover or P&L information restricts any meaningful assessment of business performance or growth prospects.

3. Positive Indicators:

• Compliance with Filing Requirements: The company is up to date with its accounts and confirmation statement filings, showing good regulatory compliance and governance practices despite dormancy.
• Experienced Director Appointment: The presence of a director who is a Chartered Accountant (appointed recently) may indicate preparedness for future reactivation or improved governance.
• Stable Registered Office and Corporate Secretary: Continuity in corporate administration and registered office address reduces administrative risk.

4. Due Diligence Notes:

• Investigate the business plan or intention for reactivation to assess future operational prospects.
• Confirm the identity and background of the beneficial owners or Persons with Significant Control to evaluate governance and control risks.
• Review any off-balance-sheet liabilities, contingent obligations, or related party transactions not disclosed in dormant accounts.
• Verify whether the company holds any intellectual property or software assets related to its SIC code (software publishing) that could have value despite dormancy.
• Assess the rationale for maintaining the company dormant rather than dissolving, which could imply strategic or tax considerations.