SCC Companies House · Companies House V4May 2026 · Public redacted intelligence · Run 26466028649
Corporate early-warning intelligence

Companies House V4 Forensic Intelligence

Public-record signals, address concentration, lender movement and officer networks converted into evidence-led review-priority intelligence.

Early warning layerScoring controls
Dataset scanned5,698,175Companies House rows
Active universe5,168,399Open/active records after status exclusions
Forensic filtered3,693,966Review-indicator / ranked universe
Priority exported150,000Risk-ranked output set
API enriched100Companies House targeted calls

Product direction

From raw Companies House records to early-warning intelligence.

SCC Companies House is designed to identify emerging corporate review-priority patterns using public records, not to make allegations, credit decisions or investment recommendations.

Score explainability

Each score should expose the main drivers: filing movement, accounts stress, address concentration, charge activity, officer recurrence and evidence completeness.

False-positive controls

Large accountant, formation-agent and serviced-office clusters are classified separately from abnormal distress clusters.

Movement over static rank

Distress velocity, lender movement and cohort trend are more valuable than one isolated score.

Forensic accounting

Risk scoring, charge/lender exposure, accounts status and officer churn are combined as review-priority signals.

Scientific controls

Validation, source hashes and output manifests support reproducibility.

Market intelligence

Sector and regional corporate-stress signals support research, not investment advice.

Executive narrative

May 2026 public briefing summarising Companies House review-priority indicators. The public site is redacted and pseudonymised; it is intended for research and triage, not allegations, credit decisions, investment advice or legal findings.

Risk populations

  • 5,168,399 active companies in the current public universe.
  • 3,693,966 records have one or more review-priority indicators.
  • 141,069 companies are flagged as at-risk within the public current screen.
  • 6,878 high-risk and 35 critical-risk records are retained for controlled review.

Controls and provenance

  • Monthly snapshots, source hashes, validation modules and archived artefacts are retained.
  • Public payloads expose pseudonymised companies and aggregated clusters only.
  • Protected unredacted outputs remain separated under the access-controlled dashboard.