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109,295 tools. Last updated 2026-04-17 17:34
  • Retrieve the full Companies House profile for a specific company number. Returns corporate status, registered address, SIC codes, accounts and confirmation statement filing status (with overdue flags), active-charges flag, and incorporation date. Accounts overdue and active charges are early distress signals worth cross-referencing with gazette_insolvency.
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  • List directors and officers for a Companies House company number. Returns names, roles, appointment dates, nationality, and total appointment count. Directors with a high appointment count (>=10 other companies) are flagged via `high_appointment_count_flag` — a common trait in nominee director fraud and phoenix company structures.
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  • Retrieve Persons with Significant Control (PSC) for a company. PSC data reveals beneficial ownership — individuals or corporate entities holding >25% shares, voting rights, or appointment power. Corporate PSC entries with overseas registration addresses are a key flag in beneficial ownership investigations and surface as `overseas_corporate_psc_flag` on the response.
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  • Search the Charity Commission register of England and Wales by name or keyword. Returns matching charities with registration number, status, and registration date. Use charity_profile for full details once you have the charity number. The upstream `searchCharityName` endpoint returns the full list in one shot — pagination is applied client-side via offset/limit.
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  • Retrieve the full Charity Commission profile for a registered charity. Returns trustees, income/expenditure, filing history, governing document type, area of operation, and beneficiary description. Useful for verifying charitable status and governance quality. Trustee and classification lists are capped via max_trustees and max_classifications to keep responses bounded.
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  • Search Companies House for disqualified directors by name. Returns names, dates of birth, disqualification period snippets, and officer IDs that can be used with disqualified_profile for full details. Use this to check whether an individual has been disqualified from acting as a company director in the UK.
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