Categories › Business & Finance › Legal & compliance documents
Companies House, Gazette notices, sanctions screening, LEIs and UK legislation.
Remote server: your requests and data go to fourzerotwo.si. Claude Code: claude mcp add --transport http uk-company-compliance-data https://fourzerotwo.si/mcp/v/uk-business · Claude app: Settings → Connectors → Add custom connector.
The tools this server listed when we connected to it, in its own words.
gleif__lookup — Legal name, addresses, jurisdiction, legal form, status and registration for one LEI. Free within the daily allowance, then $0.003 USDC per gleif__search — Entities whose legal name matches. Free within the daily allowance, then $0.003 USDC per call via x402.gleif__fuzzy — Best fuzzy matches of a name to LEIs — for messy company names. Free within the daily allowance, then $0.003 USDC per call via x402.gleif__autocomplete — Name autocompletion across the LEI index. Free within the daily allowance, then $0.002 USDC per call via x402.gleif__direct-parent — The direct accounting parent of an entity. Free within the daily allowance, then $0.003 USDC per call via x402.gleif__ultimate-parent — The ultimate accounting parent of an entity. Free within the daily allowance, then $0.003 USDC per call via x402.gleif__direct-children — Entities directly owned by this entity. Free within the daily allowance, then $0.003 USDC per call via x402.gleif__branches — Registered branches of an entity. Free within the daily allowance, then $0.003 USDC per call via x402.gleif__by-isin — Which entity issued a security, by ISIN. Free within the daily allowance, then $0.003 USDC per call via x402.gleif__by-bic — Which entity holds a SWIFT/BIC code. Free within the daily allowance, then $0.003 USDC per call via x402.gleif__isins — Securities (ISINs) issued by an entity. Free within the daily allowance, then $0.003 USDC per call via x402.sanctions__screen-uk — Potential matches on the UK Sanctions List only (FCDO). A few free samples a day, then $0.01 USDC per call via x402.sanctions__screen-us — Potential matches on the US OFAC SDN list only. A few free samples a day, then $0.01 USDC per call via x402.sanctions__entry — Full record for a matched entry: all aliases, programmes, countries, dates of birth and remarks. A few free samples a day, then $0.005 USDC sanctions__lists — Which lists are mirrored, entry counts, list dates and last sync time. A few free samples a day, then $0.001 USDC per call via x402.sanctions__screen — Potential matches across all four lists with score, list, programmes, countries and dates of birth. A few free samples a day, then $0.02 USDsanctions__wallet-screen — Whether a crypto address (BTC, ETH/EVM, TRX, USDT and others) is listed against a designated party on the OFAC SDN list. Free within the daicompanies-house__alphabetical-search — Companies listed alphabetically around a name — good for name-availability checks. A few free samples a day, then $0.003 USDC per call via xcompanies-house__dissolved-search — Search dissolved and removed companies by name. A few free samples a day, then $0.003 USDC per call via x402.companies-house__profile — Status, type, incorporation date, SIC codes, accounts and confirmation statement due dates, registered office. A few free samples a day, thecompanies-house__registered-office — Current registered office address. A few free samples a day, then $0.002 USDC per call via x402.companies-house__filing-history — Accounts, confirmation statements, appointments and other filings, newest first. A few free samples a day, then $0.005 USDC per call via x40companies-house__filing — One filing's detail and document link. A few free samples a day, then $0.003 USDC per call via x402.companies-house__charges — Mortgages and charges registered against a company, with lenders and status. A few free samples a day, then $0.008 USDC per call via x402.companies-house__insolvency — Insolvency cases, practitioners and key dates for a company. A few free samples a day, then $0.008 USDC per call via x402.companies-house__exemptions — PSC disclosure exemptions a company holds. A few free samples a day, then $0.002 USDC per call via x402.companies-house__uk-establishments — UK branches of an overseas company. A few free samples a day, then $0.002 USDC per call via x402.companies-house__search — Find UK companies by name or number, with status, address and incorporation date. A few free samples a day, then $0.003 USDC per call via x4companies-house__advanced-search — Filter companies by name, status, SIC code, location and incorporation dates. A few free samples a day, then $0.005 USDC per call via x402.uk-business__due-diligence — Register profile plus risk flags: status, overdue accounts or confirmation statement, late accounts, insolvency history, Gazette notices, reuk-disputes__complaints-contact — Verified complaints address, email, phone and URL for a UK company (energy, telecoms, water, finance…). A few free samples a day, then $0.00uk-disputes__organisations — Organisations in the complaints directory, private parking operators and UK councils (with London flag). A few free samples a day, then $0.0uk-disputes__energy-complaint — Back-billing (12-month rule) check, Ombudsman timeline and cited rules for a UK energy complaint. A few free samples a day, then $0.01 USDC uk-disputes__telecoms-complaint — ADR timeline (6 or 8 weeks), price-rise rules and penalty-free exit window for a UK telecoms complaint. A few free samples a day, then $0.01uk-disputes__water-complaint — Two-stage complaint, CCW referral and Guaranteed Standards Scheme timeline (England & Wales). A few free samples a day, then $0.01 USDC per uk-disputes__parking-appeal — Council PCN or private charge: route, deadlines, grounds, tribunal, cited law and strategy. A few free samples a day, then $0.01 USDC per cauk-disputes__consumer-charge — Subscription, gym, retailer or tradesperson charge: rules that apply (Consumer Rights Act 2015), what to ask for, and the escalation ladder uk-gazette__notice — Structured detail for one deceased-estates notice: address, date of death, executor and claim deadline. A few free samples a day, then $0.02uk-gazette__deceased-estates — Search UK deceased-estates notices by the deceased's name, optionally narrowed to a year of death. A few free samples a day, then $0.01 USDCuk-legislation__item — Title, long title, enactment/made date, status, extent, count of outstanding changes and the full table of contents. Free within the daily aNot tested by KitScout yet. When our harness runs it, pros, cons and the tasks we tried appear here, with the date and evidence.