IQ MANAGEMENT SERVICES LTD

Executive Summary

IQ MANAGEMENT SERVICES LTD is a dormant private limited company with minimal financial activity and a simple ownership structure. Its compliance with filing obligations is current, and no immediate financial risks are apparent. However, the lack of operational history and financial substance warrants further inquiry into future business intentions and potential liabilities before considering investment.

IQ MANAGEMENT SERVICES LTD - Analysis Report

Company Number: 13951380

Analysis Date: 2025-07-20 15:10 UTC

1. Risk Rating: LOW
   Justification: IQ MANAGEMENT SERVICES LTD is a dormant private limited company with minimal financial activity and no outstanding filings overdue. The company's net assets and shareholder funds stand at £1, reflecting the issuance of a single ordinary share. There is no indication of operational activity or financial distress, which limits exposure to solvency or liquidity risks at this stage.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, which means no revenue generation or operational track record exists to assess business viability or sustainability.
• Minimal Financial Footprint: With net assets and shareholder funds of only £1, the company lacks financial substance; this may constrain future funding or operational capacity if activated.
• Single Shareholder Control: The entire ownership and control rests with one individual, Mr. Qasim Iqbal, which concentrates governance risk and may affect minority protections if the company becomes active.

3. Positive Indicators:

• Compliance: All statutory filings, including dormant accounts and confirmation statements, are up to date with no overdue submissions or penalties.
• Clear Governance: The director and person with significant control is identified, with no indication of disqualification or adverse records.
• Dormant Status: Being dormant reduces exposure to operational risks, liabilities, or creditor claims at this stage.

4. Due Diligence Notes:

• Investigate the intended business plan or rationale for incorporation and dormancy to assess future operational prospects and funding plans.
• Confirm there are no undisclosed liabilities or contingent claims that could affect solvency upon activation.
• Review any related party transactions or agreements involving the sole director/shareholder that might pose conflicts of interest or financial risks.