UK Due Diligence
io.github.paulieb89/uk-due-diligence-mcpUK due diligence — Companies House, Charity Commission, Land Registry, Gazette, HMRC VAT
Score: 100/100
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Tools · 18
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 co…
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 comp…
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 b…
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 a…
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. …
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 cove…
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…
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 …
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 detail…
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. Us…
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. …
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 disqual…
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). Cove…
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_insolven…
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 in…
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 dat…
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…
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 profil…
How to use
Add to your Claude Desktop / Cursor / Cline MCP config:
{
"mcpServers": {
"uk_due_diligence": {
"url": "https://uk-due-diligence-mcp.fly.dev/mcp",
"transport": "streamable-http"
}
}
}