ROM TEAM SOLUTIONS LTD

Executive Summary

ROM TEAM SOLUTIONS LTD presents a high risk profile due to its lack of financial activity, absence of assets, and no employees since incorporation in 2022. While regulatory filings are current, the company’s operational and liquidity viability is questionable. Further investigation is recommended to determine the company’s actual business status and prospects.

ROM TEAM SOLUTIONS LTD - Analysis Report

Company Number: 14113497

Analysis Date: 2025-07-29 12:50 UTC

1. Risk Rating: HIGH
   Justification: The company shows no recorded assets, liabilities, or equity over its operating period, with zero turnover implied by the absence of current assets and liabilities. It has no employees, no fixed or current assets, and no net worth. This suggests that the company is either dormant or inactive operationally despite being registered as active. Such a financial profile signals significant solvency and liquidity risk.

2. Key Concerns:

• Zero Financial Activity: No recorded assets, liabilities, or equity for three consecutive reporting periods, indicating no material business operations or cash flows.
• Lack of Operational Presence: No employees and no fixed or current assets raise concerns about the business’s sustainability and ability to generate revenue.
• Single Director Control: 100% ownership and control by one individual may increase governance risk, especially without evidence of operational activity or checks and balances.

3. Positive Indicators:

• Compliance with Filings: The company has filed its accounts and confirmation statement on time, demonstrating regulatory compliance to date.
• Clear Ownership and Control: The person with significant control is clearly identified, which provides transparency in ownership.
• No Overdue Liabilities: The absence of liabilities or creditors reduces immediate financial obligations that might threaten solvency.

4. Due Diligence Notes:

• Confirm whether the company is actively trading or essentially dormant despite active status.
• Review any off-balance-sheet arrangements or transactions not disclosed that could affect financial health.
• Investigate the business plan and source of funding, if any, given the lack of financial activity and assets.
• Validate the director’s background and intentions for the company to assess operational viability.
• Examine any related party transactions or investments not reflected in the micro-entity accounts.