Company Number: 14191360

Analysis Date: 2025-07-20 16:16 UTC

1. Risk Rating: HIGH
   Justification: Clear Route Group Limited has filed dormant accounts for consecutive years since incorporation in 2022, showing minimal balance sheet figures (£100 net assets) and no trading activity or employees. The company has very limited financial data, no revenue or operational results, and recent director turnover. These factors indicate high uncertainty around its solvency, liquidity, and operational viability.

2. Key Concerns:

• Dormant status with negligible financial activity and assets, raising solvency and liquidity risks.
• Director changes within a short period, including resignation and appointment, may reflect governance or operational instability.
• Lack of substantive financial information limits ability to assess business sustainability or cash flow adequacy.

3. Positive Indicators:

• Company is current with statutory filings including accounts and confirmation statements, indicating compliance with regulatory requirements.
• Controlled by a corporate PSC with majority ownership, which could imply some backing or strategic control.
• No outstanding overdue filings or indications of enforcement action.

4. Due Diligence Notes:

• Investigate the reason for dormancy and confirm if planned trading or operational activity is intended soon.
• Clarify the business model and funding sources given minimal assets and lack of trading history.
• Review background and intentions of new director appointed in 2025 and any strategic plans for the company.
• Assess any related party transactions or support from the controlling PSC entity.
• Confirm there are no contingent liabilities or off-balance sheet obligations.