COMPLETE QUALITY SOLUTIONS LTD

Executive Summary

COMPLETE QUALITY SOLUTIONS LTD is a dormant private limited company with minimal financial resources and no trading activity since incorporation in April 2023. While statutory filings are current and governance appears adequate, the absence of operational history and negligible cash position represent significant solvency and liquidity risks. Further due diligence on business plans and funding is necessary to assess future viability.

COMPLETE QUALITY SOLUTIONS LTD - Analysis Report

Company Number: 14802208

Analysis Date: 2025-07-29 15:34 UTC

1. Risk Rating: HIGH
   Justification: COMPLETE QUALITY SOLUTIONS LTD is a newly incorporated dormant company with minimal financial activity and net assets of only £100. The lack of operational financial data and absence of trading history significantly increase uncertainty regarding its ability to meet future obligations or sustain operations.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts indicating no trading activity, which raises questions about its operational viability and revenue generation capacity going forward.
• Minimal Financial Resources: With only £100 in net assets and cash, the company currently has negligible liquidity to fund operations or cover liabilities.
• Limited Operational History: Incorporated in April 2023 and with no trading data as of April 2024, there is insufficient evidence to assess business sustainability or management effectiveness.

3. Positive Indicators:

• Compliance: The company is up to date with its filing obligations (accounts and confirmation statements) and is not overdue on any statutory deadlines, indicating good governance discipline.
• Clear Ownership Structure: The registration of people with significant control is transparent, with no immediate red flags such as disqualified directors or complex ownership structures.
• Director Involvement: Presence of an active director and secretary suggests the company is maintaining basic statutory governance.

4. Due Diligence Notes:

• Investigate Business Plans: Clarify the company’s intended business activities and timeline for commencing trading to assess potential operational viability.
• Review Funding Sources: Examine any planned or secured capital injections to support future operations beyond the current minimal cash level.
• Director Background Checks: Although no disqualifications appear, further review of directors’ professional history and experience could provide insight into management capability.
• Confirm Related Party Transactions: Given the dormant status, verify any transactions with related parties or shareholders that may impact financial position.
• Monitor Future Filings: Tracking subsequent accounts and confirmation statements will be critical to detect any change in operational status or financial health.