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Data · Risk & conduct
Risk & conduct data
Where the public record says a company is behaving unusually — an address, a filing pattern, a repeated failure, a gap between what was declared and what was found.
Risk & conduct datasets
UKREGCON UK registered-office concentration Every UK company set against the other companies registered at the same address, with the cohort's dissolution and overdue-filing rates attached — so a mass-registration address, a formation agent and an ordinary serviced office can be told apart.
UKIPLEADS UK insolvency practitioner appointments Published insolvency notices resolved to the appointed practitioner and the firm behind them, with the appointing company matched on name.
Register interest
UKESGRISK Environmental claim against environmental record The gap between what a UK company told the state it does — its declared activity, its licences — and what a regulator recorded it doing.
Register interest
UKFLIGHT Phoenix companies, while the liquidation is open Controllers of three or more failing UK companies who have already incorporated a replacement in the same trade — found while the insolvency is still running rather than after it closes.
Register interest
UKCTRL Controller flight risk The screened half of the phoenix population: a single delivery naming controllers who meet the pattern, rather than the map it is drawn from.
Register interest
UKUSXBORDER Cross-border structure signals UK companies whose declared controller sits in a US state with light disclosure, and whose filed accounts say dormant while the balance sheet does not.
Register interest
UKEMPRISK UK employer conduct record Tribunal outcomes, health-and-safety enforcement, minimum-wage naming and pay gap reporting, resolved to one view per UK employer.
Register interest
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