PAVILION VIEW MANAGEMENT COMPANY LIMITED

Executive Summary

Pavilion View Management Company Limited is a dormant entity with nominal financial resources and no operational activity, posing high solvency and liquidity risks. The company maintains compliance with filing obligations but offers limited insight into business sustainability or financial strength. Further investigation is recommended to clarify the company’s intended use and potential contingent exposures.

PAVILION VIEW MANAGEMENT COMPANY LIMITED - Analysis Report

Company Number: 13887970

Analysis Date: 2025-07-20 17:45 UTC

1. Risk Rating: HIGH

Justification: Pavilion View Management Company Limited is a dormant company with minimal financial activity, reflected by static cash and net assets of only £6 over three years. The absence of operating income, assets, or liabilities indicates no ongoing business operations or revenue-generating activity, posing significant solvency and liquidity risks if the company were expected to meet any financial obligations beyond nominal share capital.

2. Key Concerns:

• Dormant Status with No Operational Activity: The company has filed dormant accounts consistently with no signs of trading or business operations, suggesting no cash flow or revenue generation.
• Minimal Financial Resources: Cash and net assets remain at £6, which is purely the nominal share capital, indicating no financial buffer or resources to meet obligations.
• Single Director and Shareholder Control: With 100% ownership and directorship by one individual, there is a concentration risk and limited governance oversight.

3. Positive Indicators:

• Compliance with Filing Requirements: The company is up to date with both accounts and confirmation statement filings, demonstrating regulatory compliance.
• Clear Ownership and Control Structure: PSC information is transparent, with no indication of disputes or complex ownership that could obscure control.
• No Indications of Insolvency or Liquidation: The company is active and not in any formal insolvency process.

4. Due Diligence Notes:

• Investigate the intended business purpose and future plans for the company given its dormant status.
• Confirm no contingent liabilities exist that are not reflected in the dormant accounts.
• Verify whether the company is being used solely as a holding vehicle or for asset protection.
• Review director Mr. Joshua Luke Paterson’s background for any previous company involvements or conduct records.
• Assess any contractual or agency relationships implied by the note “acted as an agent for a person” to understand potential off-balance-sheet risks.