Everything you need to know

Total UK Entity Context

Connect the dots between financial filings and real-world operational events. Our modular data assets integrate seamlessly to fill the gaps in your CRM and risk workflows.

efficient

Real-Time Financials

Our Real Time Financials provides balance sheet and profit and loss figures  within 30 minutes of a filing with Companies House. 

magnifying-glass

DataNexus AI

DataNexus AI eliminates the research bottleneck by delivering autonomous, pre-audit intelligence, freeing you to focus on decision-making rather than data gathering.

cloud-warning

Storm Warning

Storm Warning provides the enhanced due diligence needed to bridge the gap between basic credit reports and costly on-site audits. We deliver deep, pre-audit intelligence to protect your margins and focus your resources.

Signals

Signals

The most comprehensive monitoring solution on the market; Signals delivers everything you need to know into a single format as soon as it’s available, covering dozens of deep data sources.

folder

Business Reference File

The most comprehensive and authoritative reference file of UK trading businesses, complete with trading address and VAT status. 

financial

Creditor Losses

A complete database revealing which unsecured and unpaid creditors have recently incurred a financial loss as a direct result of a customer’s insolvency.

magnifying-glass-report

Corporate Insolvency Events

Our Corporate Insolvency Events data contains Notices of Intent, Winding Up Petitions, and Gazette Notices; We extract, process and analyse each source to give you a complete view of everything across the insolvency landscape.  

Shareholders & Directors

Shareholders & Directors

A complete reference set containing UK Shareholders and Director Lineage data linked to Companies House identities.

graph

Government Spending

Our Government Spending data includes detailed information on public aid awards and government contracts.

magnifying-glass-report

Charities

Our Charities Feed provides a comprehensive, credit-ready dataset that highlights sustained risk, sudden decline, and long-term recovery, with up to five years of historical trend data and 3 years of tracked risk scores.

handshake

Markets Data

Our Markets data includes Acquisition announcements & Profit Warnings for all publicly listed UK companies, plus Share Prices for all available companies listed on the LSE.

options

Unadvertised Winding Up Petitions

Discover unregistered and unpublished winding up petitions that are not available via the London Gazette.

connections

Crown Dependencies 

A reference database of the UK’s major Crown Dependencies, covering all entities, directors and shareholders where available. 

files

Legal Events

Get visibility of adverse legal events across Deliberate Tax Defaulters, County Court Judgements, Health & Safety, FCA Judgements, and SRA Tribunals.

magnifying-glass-report

Individual Insolvency Events

A complete feed of all UK IVA & Bankruptcy proceedings.
Uncover all UK applications for IVAs and details of key bankruptcies as filed in the courts.