Data sources

Company profiles, officers, persons with significant control (PSCs), charges, insolvency proceedings, and financial filings from the UK company register.

Structured financial data extracted from iXBRL accounts filings — turnover, net assets, profit/loss, employee counts, and balance sheet history.

The Office of Financial Sanctions Implementation consolidated list. Screens company directors, PSCs, and corporate entities against sanctioned individuals and organisations.

Companies House register of directors disqualified by court order or undertaking. Cross-referenced against current officers and PSCs.

Charity register for England and Wales — registration status, trustee details, financial history, regulatory events, and governing documents.

Scottish charity register data — registration, trustees, and financial reporting status.

Statutory notices from the London, Edinburgh, and Belfast Gazettes — including winding-up petitions, administration orders, striking-off proposals, and insolvency appointments.

Annual gender pay gap submissions from employers with 250+ staff — median and mean pay gaps, bonus gaps, and quartile breakdowns.

UK Modern Slavery Act section 54 statements — tracks whether qualifying companies have published a transparency statement and when.

Information Commissioner's Office register of data controllers — confirms whether a company is registered as required under UK data protection law.

HSE convictions and enforcement notices — improvement notices, prohibition notices, and prosecutions for workplace health and safety breaches.

Enforcement actions and prosecutions for environmental permit breaches, pollution incidents, and waste management violations.

Court and tribunal decisions from the British and Irish Legal Information Institute — employment tribunals, contract disputes, and regulatory proceedings.

Public procurement contract awards and tender notices — shows which companies have won government contracts and their value.

DWP's Disability Confident employer scheme — checks registration at Level 1 (Committed), Level 2 (Employer), or Level 3 (Leader).

MoD Employer Recognition Scheme — checks whether a company has signed the Armed Forces Covenant and holds Bronze, Silver, or Gold recognition.

Commercial credit reports including credit score, credit limit recommendation, CCJ history, and insolvency events from one of the UK's largest business credit agencies.

Automated screening against global adverse media databases — sanctions, PEPs, enforcement actions, financial crime, and negative news mentions for company directors and officers.

Senserity's own derived intelligence — maps director interlocks, shared PSC structures, subsidiary relationships, and cross-company connections to surface hidden risks.