IQ PROPERTY RELOCATIONS LTD

Executive Summary

IQ PROPERTY RELOCATIONS LTD is a newly formed dormant private limited company with minimal financial activity and nominal net assets. It currently presents low risk from a regulatory and compliance standpoint, but the absence of trading history and capital reserves necessitates further due diligence before assessing operational and solvency risk once the business becomes active.

IQ PROPERTY RELOCATIONS LTD - Analysis Report

Company Number: 15422448

Analysis Date: 2025-07-29 16:57 UTC

1. Risk Rating: LOW

Justification: IQ PROPERTY RELOCATIONS LTD is a newly incorporated dormant private limited company with minimal financial activity reported. The latest filed dormant accounts show nominal cash and net assets, with no overdue filings or compliance issues. The company is active and has two directors with clear control, suggesting proper governance at this early stage.

2. Key Concerns:

• Dormant status means no trading history or financial performance data is available to assess operational viability or cash flow.
• Minimal net assets (£2) and cash (£1) indicate no capital buffer to meet liabilities if trading commences unexpectedly or expenses arise.
• Very limited information on business plans or capital commitments, increasing uncertainty about future solvency once operational.

3. Positive Indicators:

• Company is current on all statutory filings including accounts and confirmation statement, indicating compliance with regulatory requirements.
• Directors appear locally based with shared control, which may facilitate aligned decision-making.
• Incorporated recently (January 2024) with no adverse status or filing delays, reducing immediate governance or regulatory risk.

4. Due Diligence Notes:

• Investigate intended business model and capital injection plans to understand how the company will transition from dormant to trading.
• Confirm any off-balance-sheet liabilities or commitments that may impact solvency once active.
• Monitor future filings for trading accounts to assess profitability, cash flow, and working capital adequacy.