CompanyBeacon guide

UK private-company due diligence: a public-record checklist

A calm first pass for investors, advisers and suppliers before deeper legal, financial or tax work.

General information only. This is not financial, investment, tax or legal advice. Check the linked official guidance and use a qualified adviser for a claim or decision.

Identity

Verify the legal name, company number, incorporation date, company type, registered address and any former names.

Compliance rhythm

Review accounts and confirmation-statement dates. A late filing is a signal to investigate, not proof of insolvency.

People and control

Review officers and people with significant control using the original Companies House record. Be careful with individuals' personal data and distinguish public office records from conclusions about conduct.

Capital and distress

Read charges, insolvency entries and Gazette-linked filings. Check whether a charge is outstanding or satisfied and note the date of every source.

Next steps

Check a company, explore CompanyBeacon reports, or review the methodology and limitations.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details