UPP (EXETER 4) HOLDINGS 1 LIMITED

Executive Summary

UPP (EXETER 4) HOLDINGS 1 LIMITED is a newly formed dormant company with minimal financial activity and a nominal asset base. It is part of a larger group structure with experienced directors and is fully compliant with statutory filing requirements. While immediate solvency and liquidity risks are low, the lack of trading history necessitates ongoing monitoring for future developments.

UPP (EXETER 4) HOLDINGS 1 LIMITED - Analysis Report

Company Number: 15462643

Analysis Date: 2025-07-19 12:23 UTC

1. Risk Rating: LOW
   This company is currently registered as dormant with minimal financial activity, indicating low immediate risk in terms of liabilities or operational exposure.

2. Key Concerns:

• The company has only £1 in net assets and shareholders’ funds, reflecting no trading or asset base, which could limit operational flexibility if activated.
• Being newly incorporated in 2024 and dormant, there is no financial history to assess business viability or creditworthiness.
• The company changed its name recently, which can sometimes indicate restructuring or repositioning; the rationale behind this should be understood.

3. Positive Indicators:

• The company is fully compliant with filing obligations; accounts and confirmation statements are up to date with no overdue filings.
• Directors are professionally titled with relevant experience (Investment Director, CFO, Company Director), suggesting competent governance.
• Ownership is clearly controlled (75-100%) by Upp Group Limited, indicating backing by a larger corporate entity which may provide financial support if needed.

4. Due Diligence Notes:

• Investigate the purpose of the company within the Upp Group structure and any planned future trading activity or asset acquisitions.
• Review any intercompany agreements or funding arrangements with the parent, Upp Group Limited.
• Monitor future filings for changes in financial position or operational status that could affect risk profile.