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Companies House
Data by Companies House

UK company register: company search and profile, directors and officers, persons with significant control, filing history, registered charges, and a person's directorships.

companies house, uk companies, kyb, directors, beneficial owners, company register, compliance, due diligence

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Tools (8)

  1. getUkCompanyProfile of a UK company from Companies House by company number: status, type, incorporation date, registered office, SIC activity codes, previous names, whether accounts or the confirmation statement are overdue, and flags for charges and insolvency history. Use it for KYB or a first check on a UK counterparty.Free
  2. getUkOfficerAppointmentsCompanies a person is or was an officer of in the UK, from Companies House, by officer id: company, role, appointment and resignation dates, company status. Use it to map a director's other directorships and spot dissolved or insolvent companies in their history.Free
  3. getUkCompanyOwnersPersons with significant control of a UK company from Companies House: the individuals or companies holding more than 25% of shares or votes or otherwise controlling it, with the nature of control and dates. Use it to trace who owns or controls a UK company.Free
  4. searchUkCompaniesSearch the UK company register (Companies House) by company name or number: status, type, incorporation date and registered address. Use it to find a UK company's number before asking for its profile, officers, owners or filings.Free
  5. getUkCompanyChargesCharges registered against a UK company at Companies House (mortgages, debentures and other security given to lenders): lender, creation date, status outstanding or satisfied, fixed or floating. Use it to assess a UK company's secured debt and who its lenders are.Free
  6. getUkCompanyOfficersDirectors, secretaries and other officers of a UK company from Companies House: role, appointment and resignation dates, nationality, country of residence, month and year of birth. Use it to see who runs a UK company, now or in the past.Free
  7. getUkCompanyFilingsFiling history of a UK company at Companies House, most recent first: accounts, confirmation statements, officer changes, capital, charges and insolvency documents, with date and form type. Use it to check that a company files on time or to find when an event was registered.Free
  8. searchUkOfficersSearch company officers (directors, secretaries) across the UK register at Companies House by person name: number of appointments, month and year of birth, correspondence address. Use it to find a person's officer id before listing the companies they are or were an officer of.Free

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