All servers · Company & business data

UK Due Diligence

io.github.paulieb89/uk-due-diligence-mcp · v1.0.3

Measured by MCP Station

Description written by the publisher, not verified

UK due diligence — Companies House, Charity Commission, Land Registry, Gazette, HMRC VAT

Connect

claude mcp add --transport http uk-due-diligence-mcp https://uk-due-diligence-mcp.fly.dev/mcp

{
  "mcpServers": {
    "uk-due-diligence-mcp": {
      "url": "https://uk-due-diligence-mcp.fly.dev/mcp"
    }
  }
}

Tools as reported by the server

• 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 start_index=start_in
• 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 internally.
• 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-held PLCs with no regist
• 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 other companies that per
• 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). Satisfaction is represented
• 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. links.document_metadata o
• 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 (category, pages, available c
• 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 returns the full list i
• 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. Returns names, dates of bi
• 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 address is also accepted
• 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 result includes a notic
• 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 significant control — appe
• 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. `registers_searched` names the registers t
• 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:{notice_id} → Gazette

Tool changes

• 2026-10-24: company_search, company_profile, company_officers, company_psc, officer_appointments, company_charges, company_filing_history, company_filing_document, charity_search, charity_profile, disqualified_search, disqualified_profile
• 2026-10-16: company_search, company_profile, company_officers, company_psc, officer_appointments, company_charges, company_filing_history, company_filing_document, charity_search, charity_profile, disqualified_search, disqualified_profile

Repository · Website · JSON · Text for agents · Registry updated 2026-04-20