Choose the right depth for every company decision.
Check any UK company before you sign, buy the depth of report you need, then monitor the companies that matter to you.
Starter
A simple starting point for checking a UK company and keeping an eye on the public record.
Start with one company check and a saved watchlist.
Pro
For teams that need regular company checks, report credits, and daily monitoring across their portfolio.
Regular checks, report credits, and daily monitoring.
Business
For agencies that need shared company intelligence, more report credits, and portfolio-wide monitoring.
Shared intelligence for a five-seat team.
Choose the evidence and depth you need.
Choose a one-off report for a single decision or a monitoring plan for an ongoing relationship. The price and scope are visible before you start.
Buy a report when you need one.
Choose a one-off report for a single decision or a monitoring plan for ongoing visibility.
No sales calls.
You will never get a phone call from us unless you ask for one. When something changes, the alert comes from the system, not a salesman.
Prices on the page.
What it costs is written here, not quoted after a “discovery call”.
Monitoring when it matters.
Keep an eye on the companies you choose and receive alerts when the public record changes.
Measured or modelled, always labelled.
Every number in every report tells you whether it was measured from the public record or modelled by us. No blurring.
Evidence behind the decision.
See the public-record signals, director context, and source trail behind a company decision.
Check one company before you commit. No subscription.
Start with a £29 Quick Check when you need a clear view of a UK company before you commit.
Quick Check
A focused GBP 29 company check covering identity, director history, filing history, public-record warning signals, and the evidence to verify before a commercial decision.
- What does the record suggest?, a public-record posture with clear limitations
- A clear risk posture for deciding your own commercial terms
- Legal notices from The Gazette (insolvency, winding-up, striking-off)
- The numbers that matter, period-labelled filed financials and ratios where available, in plain English
- Published payment-practice disclosures where available and required to be filed
- Who runs this company?, directors checked for disqualifications and prior company failures
- Registered charges and secured-creditor context
- Are they on a government warning list?, HMRC defaulter, sanctions, Gazette checks
- Is their cash getting worse?, a trajectory view when enough period-labelled accounts are available
- What do the filed accounts suggest?, financial context explained in plain English where accounts are available
- Share it, PDF you can forward to your business partner. 7-day online view.
Forensic Report
A deeper GBP 167 company report covering director networks, connected-company patterns, filed-account context, charges, sector comparison, and source-linked decision evidence.
- Everything in the Quick Check, plus:
- Have the directors done this before?, every company they've ever run, how many failed
- Is this a phoenix?, same directors, new company, same address pattern detected
- What relative context does the model add?, a ranking signal with its limitations explained
- Do the numbers add up?, forensic tests on their filed accounts that spot manipulated or massaged figures
- Who gets paid first if they go bust?, secured creditor priority map from the charges register
- How do they compare to peers?, sector percentile ranking with regional anomaly detection
- What is happening around them?, sector and regional context where available
- Plain-English executive summary, no jargon, no finance degree required
Practitioner Pack
A GBP 687 source-cited company intelligence pack for professional due diligence and complex commercial review.
- Everything in the Forensic Report, plus:
- Source-cited evidence bundle, every finding linked to the register it came from
- Director cross-network map, every affiliated entity and its distress status
- Full Benford analysis, chi-square test results on every major line item
- Complete secured-creditor register, charge dates, types, creditor names, floating vs fixed
- Deterministic executive decision brief, grounded in source-linked signals
Practitioner Pack Plus
A £1,940 expanded company intelligence pack with the full evidence and network view.
- Everything in the Practitioner Pack, plus:
- Every finding surfaced, no cap, nothing held back
- Director-network exposure breakdown, failed companies linked to active directors, and distressed neighbours by contagion severity
Compare the one-off reports
These are not one report at four prices. Each answers a different need, from a focused company check to deeper due diligence and a practitioner-ready evidence pack. Pick the depth that matches the relationship, exposure, and decision in front of you.
Quick Check £29 A fast company check before you extend credit or sign | Forensic Report £167 Best value A deeper company decision with network and risk context | Practitioner Pack £687 Professional due diligence on a UK company | Pack Plus £1,940 The fullest company evidence and network view | |
|---|---|---|---|---|
| What you receive | One PDF | One PDF | Two PDFs: report + Executive Summary | Two PDFs: report + extended Executive Summary |
| The company decision | ||||
| Public-record posture and plain-English summary | ||||
| Key filed financials and ratios | ||||
| Directors and disqualification check | ||||
| Charges register and secured creditors ranking | ||||
| Filing behaviour pattern (latency, trend, tier) | ||||
| 10 UK compliance registers (FCA, CQC, ICO, DVSA, debarment, etc.) | ||||
| Licence-gap detection (SIC vs expected authorisations) | ||||
| Signal context and source coverage | ||||
| Deeper due diligence | ||||
| Paid deep reports can run up to 72 ML checks structured checks | Not seen | |||
| Derived risk band with methodology and limits | Not seen | |||
| What drives the public-record posture | Not seen | |||
| Plain-English analyst explanation | Not seen | |||
| Director networks and phoenix detection | Not seen | |||
| PSC ownership chain depth and offshore termination | Not seen | |||
| Full charges waterfall (who ranks ahead of you) | Not seen | |||
| Director-as-secured-creditor detection | Not seen | |||
| Recoverable UK property (Land Registry CCOD/OCOD) | Not seen | |||
| Pre-distress asset transfer detection | Not seen | |||
| Peer-cohort cash benchmark (sector percentile) | Not seen | |||
| Sector stress and macro context | Not seen | |||
| Trade-credit context band | Not seen | |||
| Practitioner depth | ||||
| Executive Summary decision memo (separate PDF) | Not seen | Not seen | ||
| Extended director and connected-company mapping | Not seen | Not seen | ||
| Network SVG diagram (nodes + edges) | Not seen | Not seen | ||
| Director network context | Not seen | Not seen | ||
| Statement of Affairs named creditors (from insolvency filings) | Not seen | Not seen | ||
| Balance-sheet stress distance indicator | Not seen | Not seen | ||
| Market-implied risk context | Not seen | Not seen | ||
| Loss and exposure illustrations (£) | Not seen | Not seen | ||
| Full director profiles with appointment history | Not seen | Not seen | ||
| Litigation build | ||||
| Every finding surfaced (no cap) | Not seen | Not seen | Not seen | |
| Full evidence pack across affiliated entities (up to 10) | Not seen | Not seen | Not seen | |
| Group-stress mapping and phoenix-cluster patterns | Not seen | Not seen | Not seen | |
| Ownership-chain analysis and related-entity charge stacks | Not seen | Not seen | Not seen | |
| Per-finding cite-ready procedural actions | Not seen | Not seen | Not seen | |
Every tier is delivered as a PDF within minutes, with a 7-day online view.
High-Volume Settlement & Payout Clearance Layer
For payment gateways, merchant acquirers, and corporate settlement engines processing daily batch payouts. Deterministic sub-150ms wire interceptor protecting against Insolvency Act §127 void payments, Gazette petitions, and corporate flight.
£3,500/mo base • 50k monthly checks • 7p-10p overage • Hardware HSM audit receipts
Every source named. Every data point verifiable.
We don't ask you to trust us. We show you where the data comes from and you can check it yourself.
Every source named
Each report cites the public source it came from, including Companies House, filed accounts, the Gazette, and relevant registers. The evidence is there to review.
Monitored daily
Put a company on your watchlist and receive alerts when relevant tracked public-record changes appear.
Clear source trail
The report distinguishes public-record facts from derived signals and gives you a source trail to review with your accountant or board.
Know before you commit
Run a Quick Check before you extend credit, sign a contract, or take on a new supplier. One company, one-off report, PDF you keep.