Standalone product · Director Risk Intelligence
Every disqualified director,
cross-referenced against every live UK company.
In real time.
The Insolvency Service publishes the Disqualifications register. Nobody continuously joins it against the Companies House active-officer firehose. We do. When a disqualified individual re-appears on a UK board, you get the alert, usually within 24 hours of the appointment filing, often weeks before any other public-data source surfaces the link.
Who buys this
UK law firms (12,000+)
Pre-engagement client checks; due-diligence on opposing parties; serial-phoenix evidence for civil claims.
Licensed insolvency practitioners (~1,800)
Continuous monitoring of officeholder appointments; cross-firm director-pattern intelligence for pre-pack investigations.
Due-diligence houses (500+)
Vendor-due-diligence + M&A target screens; continuous monitoring on portfolio company directors during a hold period.
What you get
- 01Disqualified-officer cross-reference, every active director on the company you searched, joined against the Insolvency Service register with the tightened DOB-match rule (no surname false positives).
- 02Six-Indicator Phoenix Score, the Insolvency Service’s own published methodology, computed live across address continuity, comms continuity, same directors, same SIC, pre-pack asset transfer, and director-loan drawdown.
- 03Director-network graph, every other UK company the same director is an active officer on, sorted by stress score. Phoenix-cluster detection across ≥3 dissolved companies in the prior 18 months.
- 04Statute-citing PDF, every output references CDDA 1986, ECCTA 2023, and the Insolvency Act 1986 where applicable. Defamation Act 2013 §3 honest- opinion framing on every claim.
Pricing
For one-off pre-engagement checks. PDF report + machine-readable JSON. No subscription.
Unlimited lookups + continuous monitoring on up to 200 directors. Email + webhook alerts on disqualification + phoenix-cluster firing.
10-seat firm bundles available. Email [email protected].
Start a director check
Email [email protected] with the director name + DOB-year (or company number) for a sandbox check. Reply within one working day.
Companion docs: methodology · audit-our-numbers · Right of Reply