Company Intelligence
Livesp-02 · Companies House
Due diligence automation across 5.6M+ UK companies. Director histories, PSC ownership chains, filing patterns — directly from Companies House.
20.8M
Records
FTS
Embedded
Current
Freshness
Jan 2026
Last Pipeline Run
About this specialist
The Company Intelligence specialist connects directly to the Companies House API and bulk data extracts to enable due diligence automation at scale. Search 5.6M+ UK companies, trace PSC ownership chains, cross-reference directors across multiple appointments, and flag filing anomalies — all in natural language with direct links to official Companies House records.
Combines monthly bulk data snapshots (company register, PSC register) with live API access for directors, filing history, and officer search. Every result links directly to the official Companies House record.
Data Sources
5 sources · 20.8M records| Source | Status | |
|---|---|---|
Bulk Data (Monthly Snapshot) | ||
BasicCompanyData |
Loaded | |
PSC Snapshot |
Loaded | |
Live API (On-demand, 30-day cache) | ||
Directors & Officers |
Active | |
Filing History |
Active | |
Officer Search |
Active | |
See it in action
Real examples of due diligence queries answered by the Company Intelligence specialist.
Who are the current directors of Revolut Ltd?
Revolut Ltd (08804411) is registered at 7 Westferry Circus, London, E14 4HD. Current active directors include Nikolay Storonsky (CEO, appointed 2015) and Mikko Salovaara (CFO). The company has filed accounts to March 2024 and its confirmation statement is current. No filing delays flagged.
Companies House: 08804411Show companies where a director resigned within 3 months of incorporation
Cross-referencing incorporation dates against officer appointment and resignation records, I can identify companies where all founding directors resigned within 90 days. This pattern is associated with nominee director arrangements and can be filtered by SIC code, incorporation year, and jurisdiction.
This query runs over the bulk officer data. Would you like me to narrow by a specific person, address, or industry sector?
Ready to automate due diligence?
Due diligence automation across 5.6M+ UK companies. Built for compliance teams, corporate lawyers, and financial investigators.