Using DataNexus to Identify Patterns in the UK Estate Planning Market
Tech City Labs were delighted to work with Tax Policy Associates to create this due diligence report which examines a network of estate planning, funeral, and financial services companies centred on Mike Pugh of MP Estate Planning UK and associated companies.
The report highlights a well established pattern of insolvencies and pre-packs, with cycles of company formation, directorship changes, and financial distress across related entities. The report raises material risk concerns around successor-company timing, unresolved asset movements, regulatory gaps, and unverified financial and trust asset positions, some of which are the subject of ongoing legal investigation.
We see many of these kinds of cases because our DataNexus platform is able to join the dots across director histories, insolvency filings and creditor reports - all possible because we have Everything You Need To Know about UK companies.
Read the full report here: Due Diligence Report
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