UK company & compliance data

Reviewed 17m ago.

• tools: 58 tools scanned
• metadata: scanned

No findings.

Tools (58)

• gleif__lookup

  Legal name, addresses, jurisdiction, legal form, status and registration for one LEI. Free within the daily allowance, then $0.003 USDC per call via x402.

• gleif__search

  Entities whose legal name matches. Free within the daily allowance, then $0.003 USDC per call via x402.

• gleif__fuzzy

  Best fuzzy matches of a name to LEIs — for messy company names. Free within the daily allowance, then $0.003 USDC per call via x402.

• gleif__autocomplete

  Name autocompletion across the LEI index. Free within the daily allowance, then $0.002 USDC per call via x402.

• gleif__direct-parent

  The direct accounting parent of an entity. Free within the daily allowance, then $0.003 USDC per call via x402.

• gleif__ultimate-parent

  The ultimate accounting parent of an entity. Free within the daily allowance, then $0.003 USDC per call via x402.

• gleif__direct-children

  Entities directly owned by this entity. Free within the daily allowance, then $0.003 USDC per call via x402.

• gleif__branches

  Registered branches of an entity. Free within the daily allowance, then $0.003 USDC per call via x402.

• gleif__by-isin

  Which entity issued a security, by ISIN. Free within the daily allowance, then $0.003 USDC per call via x402.

• gleif__by-bic

  Which entity holds a SWIFT/BIC code. Free within the daily allowance, then $0.003 USDC per call via x402.

• gleif__isins

  Securities (ISINs) issued by an entity. Free within the daily allowance, then $0.003 USDC per call via x402.

• sanctions__screen-uk

  Potential matches on the UK Sanctions List only (FCDO). A few free samples a day, then $0.01 USDC per call via x402.

• sanctions__screen-us

  Potential matches on the US OFAC SDN list only. A few free samples a day, then $0.01 USDC per call via x402.

• sanctions__entry

  Full record for a matched entry: all aliases, programmes, countries, dates of birth and remarks. A few free samples a day, then $0.005 USDC per call via x402.

• sanctions__lists

  Which lists are mirrored, entry counts, list dates and last sync time. A few free samples a day, then $0.001 USDC per call via x402.

• sanctions__screen

  Potential matches across all four lists with score, list, programmes, countries and dates of birth. A few free samples a day, then $0.02 USDC per call via x402.

• sanctions__wallet-screen

  Whether a crypto address (BTC, ETH/EVM, TRX, USDT and others) is listed against a designated party on the OFAC SDN list. Free within the daily allowance, then $0.002 USDC per call via x402.

• companies-house__alphabetical-search

  Companies listed alphabetically around a name — good for name-availability checks. A few free samples a day, then $0.003 USDC per call via x402.

• companies-house__dissolved-search

  Search dissolved and removed companies by name. A few free samples a day, then $0.003 USDC per call via x402.

• companies-house__profile

  Status, type, incorporation date, SIC codes, accounts and confirmation statement due dates, registered office. A few free samples a day, then $0.005 USDC per call via x402.

• companies-house__registered-office

  Current registered office address. A few free samples a day, then $0.002 USDC per call via x402.

• companies-house__filing-history

  Accounts, confirmation statements, appointments and other filings, newest first. A few free samples a day, then $0.005 USDC per call via x402.

• companies-house__filing

  One filing's detail and document link. A few free samples a day, then $0.003 USDC per call via x402.

• companies-house__charges

  Mortgages and charges registered against a company, with lenders and status. A few free samples a day, then $0.008 USDC per call via x402.

• companies-house__insolvency

  Insolvency cases, practitioners and key dates for a company. A few free samples a day, then $0.008 USDC per call via x402.

• companies-house__exemptions

  PSC disclosure exemptions a company holds. A few free samples a day, then $0.002 USDC per call via x402.

• companies-house__uk-establishments

  UK branches of an overseas company. A few free samples a day, then $0.002 USDC per call via x402.

• companies-house__search

  Find UK companies by name or number, with status, address and incorporation date. A few free samples a day, then $0.003 USDC per call via x402.

• companies-house__advanced-search

  Filter companies by name, status, SIC code, location and incorporation dates. A few free samples a day, then $0.005 USDC per call via x402.

• uk-business__due-diligence

  Register profile plus risk flags: status, overdue accounts or confirmation statement, late accounts, insolvency history, Gazette notices, recent name/office changes, LEI and sanctions name screen. Costs $0.08 USDC per call via x402.

• uk-disputes__complaints-contact

  Verified complaints address, email, phone and URL for a UK company (energy, telecoms, water, finance…). A few free samples a day, then $0.003 USDC per call via x402.

• uk-disputes__organisations

  Organisations in the complaints directory, private parking operators and UK councils (with London flag). A few free samples a day, then $0.001 USDC per call via x402.

• uk-disputes__energy-complaint

  Back-billing (12-month rule) check, Ombudsman timeline and cited rules for a UK energy complaint. A few free samples a day, then $0.01 USDC per call via x402.

• uk-disputes__telecoms-complaint

  ADR timeline (6 or 8 weeks), price-rise rules and penalty-free exit window for a UK telecoms complaint. A few free samples a day, then $0.01 USDC per call via x402.

• uk-disputes__water-complaint

  Two-stage complaint, CCW referral and Guaranteed Standards Scheme timeline (England & Wales). A few free samples a day, then $0.01 USDC per call via x402.

• uk-disputes__parking-appeal

  Council PCN or private charge: route, deadlines, grounds, tribunal, cited law and strategy. A few free samples a day, then $0.01 USDC per call via x402.

• uk-disputes__consumer-charge

  Subscription, gym, retailer or tradesperson charge: rules that apply (Consumer Rights Act 2015), what to ask for, and the escalation ladder to a small claim. Regulated claims are signposted instead. A few free samples a day, then $0.01 USDC per call via x402.

• uk-gazette__notice

  Structured detail for one deceased-estates notice: address, date of death, executor and claim deadline. A few free samples a day, then $0.02 USDC per call via x402.

• uk-gazette__deceased-estates

  Search UK deceased-estates notices by the deceased's name, optionally narrowed to a year of death. A few free samples a day, then $0.01 USDC per call via x402.

• uk-legislation__item

  Title, long title, enactment/made date, status, extent, count of outstanding changes and the full table of contents. Free within the daily allowance, then $0.003 USDC per call via x402.

• uk-legislation__changes

  Most recent 50 changes (substitutions, repeals, insertions…) made by later legislation, with the amending provision, in-force dates and whether the change is reflected in the text yet. Free within the daily allowance, then $0.003 USDC per call via x402.

• uk-legislation__latest

  The newest Acts and instruments published, optionally of one type. Free within the daily allowance, then $0.001 USDC per call via x402.

• uk-legislation__types

  Type codes and what they mean. Free within the daily allowance, then $0.0005 USDC per call via x402.

• uk-legislation__search

  Find Acts and instruments by title words or full text, optionally by type and year. Free within the daily allowance, then $0.002 USDC per call via x402.

• uk-legislation__provision

  Plain numbered text of one section, regulation, article or schedule paragraph, as it stands today or on a past date, with amendment and commencement notes. Free within the daily allowance, then $0.003 USDC per call via x402.

• uk-tenders__search

  Contracts Finder notices by keyword, status (open, closed, awarded, withdrawn), type and publication date, optionally above a minimum value. Free within the daily allowance, then $0.003 USDC per call via x402.

• uk-tenders__notice

  One notice in full: description, CPV codes, contract dates, procedure and awards (supplier, value, dates). Accepts a Contracts Finder id (GUID) or a Find a Tender notice number (e.g. 095302-2026). Free within the daily allowance, then $0.002 USDC per call via x402.

• uk-tenders__supplier-awards

  Contracts Finder awards won by a supplier (name match), newest first, with total value. Free within the daily allowance, then $0.003 USDC per call via x402.

• uk-tenders__find-a-tender-latest

  Above-threshold UK notices published or updated on Find a Tender in the last 1–7 days, by stage (planning, tender, award), optionally filtered by keyword. Free within the daily allowance, then $0.003 USDC per call via x402.

• uk-trade-tariff__search

  Candidate commodity codes, headings and chapters for a product description ("roasted coffee", "lithium battery"), best match first. Free within the daily allowance, then $0.003 USDC per call via x402.

• uk-trade-tariff__commodity

  One commodity code: description, section/chapter/heading, third-country duty and every import/export measure (preferential rates, VAT, additional duties, controls with document codes). Give country to keep only what applies to that origin. Free within the daily allowance, then $0.002 USDC per call via x402.

• uk-trade-tariff__heading

  A 4-digit heading and every commodity code under it, with indents and whether each is declarable. Free within the daily allowance, then $0.002 USDC per call via x402.

• uk-trade-tariff__quotas

  Quota definitions with status (open, exhausted, critical), initial volume, remaining balance and validity, by order number or country of origin. Free within the daily allowance, then $0.002 USDC per call via x402.

• uk-trade-tariff__areas

  Tariff geographical areas: countries and the groups used in measures (e.g. 1011 ERGA OMNES, 1013 European Union, trade agreements), with group members. Free within the daily allowance, then $0.002 USDC per call via x402.

• uk-trade-tariff__exchange-rates

  HMRC's monthly exchange rates used to convert invoice values for customs and import VAT, units per £1. Free within the daily allowance, then $0.002 USDC per call via x402.

• vat__rates

  Standard, reduced and super-reduced VAT rates for one country or all of EU27 + UK, with the date they were checked. Free within the daily allowance, then $0.001 USDC per call via x402.

• vat__calculate

  Net to gross or gross to net at a given rate, or at a country's standard rate. Free within the daily allowance, then $0.001 USDC per call via x402.

• vat__validate-format

  Country format and check digit for UK (GB/XI) and EU VAT numbers. Does not confirm registration. Free within the daily allowance, then $0.001 USDC per call via x402.