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BQI FINANCIAL LIMITED

SC380612 Ltd Dissolved
40/100
Quick Score

Verdict

Moderate Risk

If you were onboarding this company today, we'd suggest extra due diligence.

Based on public Companies House filing data. Full financial analysis available in the detailed report.

✗
Company has been dissolved
✓
Accounts are up to date
✓
Established company (15 years old)
6 years of financials on file 3 active directors 4 active PSCs
Company details
Incorporated
2010-06-18
Status
Dissolved
SIC Codes
66220
Registered Office
Inveralmond Business Centre Auld Bond Road

Directors3 active

S
MR SEAN PHILIP QUINN
Director
Appt 2010-06
A
MR ANDREW STEVEN BROWN
Director
Appt 2010-06
Q
QUINN
Director
Appt 2010-06

Ownership PSCs on file

A
Mr Andrew Steven Brown
Significant influence or control
S
Mr Sean Philip Quinn
Significant influence or control
A
Mr Andrew Steven Brown
Significant influence or control
S
Mr Sean Philip Quinn
Significant influence or control
What's in the Deep Dive

The full dossier on BQI FINANCIAL LIMITED.

A plain-English verdict backed by the numbers, the reasoning, and the source filings. Everything below, ready in minutes.

  • 01.Ten-year balance sheet, P&L and cash flow — reconciled and comparable.
  • 02.Detailed health score with the workings — liquidity, leverage, profitability.
  • 03.AI-written analysis tied back to the source filing.
  • 04.Directors, charges, PSCs and risk flags — all in one place.

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