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09123456 · Private limited company · Est. 2014
AI Summary
Acme Technologies Limited is a London-based software development company incorporated in 2014, operating primarily in the B2B SaaS market. The company has maintained consistent trading activity with no significant adverse filings.
Flags
Long trading history
Company has been active for over 10 years with consistent filing history.
Director holds 6 active directorships
The primary director currently holds 6 simultaneous active directorships.
Built on authoritative UK data sources
Features
AI synthesises Companies House, FCA, ICO, and insolvency data into an executive summary with risk scoring and red, amber, and green flags.
A 0–100 risk score based on financial health, governance, compliance, and director history. Consistent and evidence-based.
Full appointment history, concurrent directorships, and risk assessment for every officer. Spot serial directors and resignations.
FCA authorisation, ICO registration, individual insolvency register, and active strike-off detection — all checked automatically.
AI extracts key metrics from filed accounts: revenue, profit, assets, and cash — with year-on-year comparison and industry context.
Visualise all companies connected through shared directors. Identify conflicts of interest and high-risk associations across the network.
Chronological view of director changes, charges, filings, and compliance events. Spot patterns like clustered resignations.
Watchlist up to 20 companies with daily checks. Aggregate risk dashboard, event feed, and trend tracking across your portfolio.
Testimonials
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I back 3–4 companies a year and the free tier gives me exactly what I need for initial screening. When I moved to Pro for the watchlist monitoring, the daily alerts caught a director resignation I would have found out about weeks later.
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Seed-stage investor, Manchester
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