ToolPin

UK Due Diligence

io.github.paulieb89/uk-due-diligence-mcp · v1.0.3 · MCP 2025-11-25

UK due diligence — Companies House, Charity Commission, Land Registry, Gazette, HMRC VAT

Reachability reachable
checked 2026-07-14 04:12 UTC
Registry status active
Tools pinned 17
44866a4424c2
Tools last changed unchanged since first capture 2026-07-14
Repo last push 2026-07-09
GitHub stars 2

Provenance

Registry namespace io.github.paulieb89 (GitHub-account verified by the official registry)
Repository github.com/paulieb89/uk-due-diligence-mcp
Website https://bouch.dev
Remote endpoints
https://uk-due-diligence-mcp.fly.dev/mcp (streamable-http)

Observed changes

When (UTC)EventDetail
2026-07-14 04:12 first capture 17 tools pinned

Pinned tool definitions (17)

ToolDescription
company_search 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 company_profile for the full record...
company_profile 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 company has outstanding charges. Use...
company_officers Fetch active officers for a Companies House company number. Returns directors, secretaries, and other active officers with appointment dates, nationality, and country of residence. Resigned officers are excluded. Pagination is handled...
company_psc 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 as a beneficial ownership risk...
charity_search 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 details once you have the charity number....
charity_profile 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. Use charity_search first to find the...
disqualified_search 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. "Richard Howson") — NOT a...
disqualified_profile 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 disqualified_search first to find the officer ID.
land_title_search 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). Covers England and Wales only. Postcode...
gazette_notice 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_insolvency first to find notice_numeric_id values.
gazette_insolvency Search The Gazette's insolvency notice index by entity name. Searches the Gazette's insolvency endpoint which covers corporate notice codes: winding-up orders (2443), administration orders (2448), liquidator appointments (2452),...
vat_validate Validate a UK VAT number against the HMRC register. Returns the trading name and address as registered with HMRC for VAT purposes. The VAT-registered trading address often differs from the Companies House registered address — that...
sanctions_screen 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 date. Use it to check whether...
search 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 IDs — use fetch with each ID to...
fetch 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 profile - disqualification:{officer_id} →...
list_prompts List all available prompts. Returns JSON with prompt metadata including name, description, and optional arguments.
get_prompt Get a prompt by name with optional arguments. Returns the rendered prompt as JSON with a messages array. Arguments should be provided as a dict mapping argument names to values.

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