UNITED PATHWAYS GROUP LIMITED

Executive Summary

UNITED PATHWAYS GROUP LIMITED currently operates as a dormant company with minimal financial activity and a simple capital structure. Compliance with filing requirements is satisfactory, and there are no immediate solvency or liquidity concerns. However, the lack of trading history and single-person control warrant further due diligence on future business plans and governance practices.

UNITED PATHWAYS GROUP LIMITED - Analysis Report

Company Number: 14912796

Analysis Date: 2025-07-29 12:26 UTC

1. Risk Rating: LOW
   Justification: UNITED PATHWAYS GROUP LIMITED is a newly incorporated dormant private limited company with nominal net assets (£100) and no trading activity reported to date. There are no overdue filings or indications of financial distress. As a dormant entity, solvency and liquidity risks are minimal at this stage.

2. Key Concerns:

• Minimal financial data: The company has only just filed its first dormant accounts, so there is no trading history or financial performance data to assess operational viability.
• Single director and shareholder: Control is concentrated entirely in one individual, which could present governance risks if not managed carefully.
• Dormant status: The company is currently not trading, so there is uncertainty about future business sustainability and revenue generation.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statement) are up to date with no overdue documents or penalties.
• Clean financial position: The company has no liabilities reported, with net assets equal to issued share capital, reflecting a clean balance sheet.
• Clear control structure: Ownership and control are transparent, with one director and PSC holding 100% shares and voting rights.

4. Due Diligence Notes:

• Investigate the business plan and timeline for commencing trading activity to assess future revenue prospects and operational sustainability.
• Review background and reputation of the sole director/PSC for any potential governance or regulatory concerns.
• Monitor subsequent filings for changes in financial status, trading activity, and appointment of additional directors or key personnel.