CONTROLLED DAMAGE SOLUTIONS LIMITED

Executive Summary

Controlled Damage Solutions Limited is a dormant company with no trading history, minimal assets, and no financial activity since incorporation. The company currently lacks the financial substance or cash flow capacity to support credit facilities. Credit approval is not recommended until demonstrable operational and financial activity is evidenced.

CONTROLLED DAMAGE SOLUTIONS LIMITED - Analysis Report

Company Number: 14121889

Analysis Date: 2025-07-29 14:16 UTC

1. Credit Opinion: DECLINE
   Controlled Damage Solutions Limited has been dormant since incorporation in May 2022, with no trading activity, income, or expenses reported to date. The company’s financial statements show minimal assets (£1) and shareholders’ funds (£1), indicating no operating capital or business activity. There is no evidence of revenue generation or cash flow to service debt or meet financial obligations. This lack of trading history and financial substance presents an unacceptably high risk for credit extension.

2. Financial Strength:
   The balance sheet reflects a micro-entity with a nominal asset base consisting solely of £1 current asset and equivalent shareholders’ funds. No liabilities or fixed assets are reported. The company has no working capital, no retained earnings, and no operational scale, which indicates a non-operational entity without financial strength or resilience.

3. Cash Flow Assessment:
   With no trading activity or income, the company has no cash inflows or outflows. It holds no cash or equivalents beyond a nominal £1 asset value. This absence of liquidity and operational cash flow means it cannot meet any short-term or long-term financial commitments, rendering the company incapable of servicing credit facilities.

4. Monitoring Points:

• Trading commencement and revenue generation: Monitor if the company files accounts showing active trading and income.
• Cash position and working capital: Watch for any significant changes indicating operational funding or capital injections.
• Director and shareholder activity: Given sole control by Mr Riccardo Raspa, monitor for any changes in control or governance indicating strategic shifts.
• Filing compliance: Maintain oversight of future accounts and confirmation statement submissions for timeliness and completeness.