Bulk UK company check (KYB due diligence)

Created by

Fast Agent

Actor

UK Company Check & Change Monitor - Companies House API

Due-diligence report for a list of UK companies by number or name: status, overdue accounts and confirmation statements, directors, persons with significant control, charges, insolvency cases and a RED/AMBER/GREEN risk flag.

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UK Company Check & Change Monitor - Companies House APIorange_briefcase_hrj/uk-company-check

Number

Name

Risk

Reasons

+7 fields

Input

Companies(required):Greggs plc+2

Monitor mode (only output changes):false

Watchlist name:default-monitor

Also output the full report when something changes:false

Officers:true

Officer nationality, occupation and country:false

Persons with significant control:true

Charges (secured lending):true

Recent filings:true

Gazette insolvency notices (currently unavailable in the cloud):false

Max companies per run:500

Seconds between Companies House requests:0.55

Output fields

Number

Name

Risk

Reasons

Status

Accounts overdue

CS overdue

Directors

PSCs

Charges outstanding

Link

How it works

Sign up on Apify or log in

The UK Company Check & Change Monitor - Companies House API Actor is ready to run with the inputs already set for "Bulk UK company check (KYB due diligence)". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Bulk UK company check (KYB due diligence)" task

The UK Company Check & Change Monitor - Companies House API Actor will start running based on the input automatically. You can also change all the input fields, like companies, monitor mode (only output changes), and more, to match your specific use case.

Receive the "Bulk UK company check (KYB due diligence)" output

Monitor the progress in real time. You will be notified as soon as your dataset is complete and ready for review. Each result includes data such as number, name, risk, and more.

Integrate into your workflow

The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow. You can also run the "Bulk UK company check (KYB due diligence)" task via API.