UK Due Diligence
by uk-due-diligence-mcp.fly.dev in Company & people data
UK due diligence — Companies House, Charity Commission, Land Registry, Gazette, HMRC VAT
https://uk-due-diligence-mcp.fly.dev/mcp
Last 30 days
- Uptime
- 100%
- Response time
- 199 ms typical, 199 ms slowest 5%
- Last check
- 8 h ago
- Next check
- any minute now
How to call it
Add it to any MCP client that supports remote servers.
{
"mcpServers": {
"uk-due-diligence": {
"type": "http",
"url": "https://uk-due-diligence-mcp.fly.dev/mcp"
}
}
}18 tools
- company_search
Search the Companies House register by company name or keyword. Returns a paginated list of matching companies with name, number, status, SIC codes, incorporation date, and registered address. Use company_profile for the full record once you have the company number. Re-call with
- company_profile
Fetch the full Companies House profile for a company number. Returns status, registered address, SIC codes, filing compliance (overdue accounts and confirmation statement flags), and whether the company has outstanding charges. Use company_search first to find the company number
- company_officers
Fetch officers for a Companies House company number. Returns directors, secretaries, and other officers with appointment dates, nationality, and country of residence. Resigned officers are excluded by default; set include_resigned=true for historical DD. Pagination is handled in
- company_psc
Fetch Persons with Significant Control (beneficial ownership) for a company. Returns PSC entries with natures of control, nationality, and country of residence. Flags overseas corporate PSC entries as a beneficial ownership risk signal. Returns an explanatory note for widely-hel
- officer_appointments
Fetch a person's full company appointment history by officer ID. Returns every appointment — current and historic — with each company's number, name, status, role, and appointment/resignation dates. Use company_officers first to find an officer_id, then this tool to discover oth
- company_charges
Fetch the complete Companies House charge history for a company. Returns every registered charge (secured debt) — current and historic — with status, dates, secured parties, and what each charge covers (fixed/floating/negative-pledge flags and any free-text particulars). Satisfa
- company_filing_history
Fetch one page of a company's Companies House filing chronology. Returns the raw source facts for each filing — transaction ID, form type/category, dates, and the description_values CH uses to render its own text — as delivered upstream, not interpreted into DD conclusions. link
- company_filing_document
Resolve a filing's document_metadata link to its authoritative source document. Returns a resource_link (never embedded bytes, never base64) pointing at a company-document:// MCP resource — fetch it via resources/read to get the actual PDF. This tool only reads metadata (categor
- charity_search
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 re
- charity_profile
Fetch the full Charity Commission profile for a charity number. Returns trustees, latest income/expenditure, insolvency flags, governing document type, classifications, and countries of operation. Use charity_search first to find the charity number.
- disqualified_search
Check whether a named individual is banned from acting as a UK company director. Use this tool when asked to check disqualified, banned, or barred directors. Query must be an individual's name (e.g. "Richard Howson") — NOT a company name, which always returns zero results. Retu
- disqualified_profile
Fetch the full disqualification record for a director by officer ID. Returns all disqualification orders: reason, Act/section cited, disqualification period, and associated company names. Use disqualified_search first to find the officer ID.
- land_title_search
Search HM Land Registry Price Paid Index by postcode or address. Returns up to 10 recent sale transactions for the postcode: price, date, address, property type, and tenure (Freehold/Leasehold). Covers England and Wales only. Postcode gives the most reliable results — a full add
- gazette_notice
Fetch the full legal wording of a Gazette notice by numeric notice ID. Returns the complete JSON-LD linked-data record for the notice: parties, legal basis, court, and full text. Use gazette_insolvency first to find notice_numeric_id values.
- gazette_insolvency
Search The Gazette's insolvency notice index by entity name. Searches The Gazette's corporate-insolvency notice index using the authoritative Gazette notice-code taxonomy. Results are sorted by an internal DD severity score; the notice label itself remains a source fact. Each r
- sanctions_screen
Screen a name against the UK (OFSI), US (OFAC), EU and UN consolidated sanctions lists. Returns every list entry whose primary name or alias matches, with the regime, source reference and listing date. Use it to check whether a counterparty — or its officers / persons with signi
- search
Search across all UK due diligence registers simultaneously. Searches Companies House, Charity Commission, disqualified directors, and Gazette insolvency notices in parallel. Returns a list of result IDs — use fetch with each ID to retrieve the full record.
- fetch
Fetch the full record for an ID returned by search. Routes by prefix to the appropriate register: - company:{number} → Companies House full profile - charity:{number} → Charity Commission full profile - disqualification:{officer_id} → Disqualified director full record - notice:{
Security scan
- No findings. We scan names, descriptions and tool definitions for hidden instructions and other prompt-injection patterns.
Recent checks
| When | Result | HTTP | Time |
|---|---|---|---|
| 8 h ago | Passed | 200 | 199 ms |