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.