Monitoring

Company Monitor

Track company changes, filings, directors, and risk alerts.

Monitor UK companies with premium alerts, timeline tracking, risk signals, digest reporting, and instant update workflows.

What Is Included

What you get in our company monitoring service

Our company monitoring service includes the following alert, tracking, compliance, and reporting capabilities.

Status, Filings, And Structural Changes

Company status changes
Director appointment alerts
Director resignation alerts
PSC / beneficial owner changes
Registered address changes
SIC code changes
Company name changes
Confirmation statement filed
Annual accounts filed
Overdue accounts warning
Filing history updates
New charges registered
Charges satisfied
Outstanding charges alerts
Insolvency notices
Gazette publication alerts
Strike-off warnings

Risk, Distress, And Compliance Alerts

Liquidation notices
Administration notices
Winding-up petitions
FCA status changes
Company dissolved alert
Company restored alert
Dormant/active status changes
New government contracts detected
CCJ alerts
Credit risk score changes
Corporate distress score changes
Director linked to insolvency
Director linked to multiple risky companies
Change in beneficial ownership
New mortgage/secured debt
Financial filing anomalies

Operational Monitoring And Delivery

Sudden filing activity spikes
Compliance risk alerts
AML/KYC risk alerts
Fraud/red flag alerts
Business verification status changes
Trading stability alerts
Reputation risk alerts
Website/domain changes
Email/phone changes
Employee count changes (if available)
Revenue/financial trend alerts (if available)
Monitoring dashboard timeline
Daily monitoring digest
Weekly monitoring digest
Instant email alerts
PDF change reports

Start monitoring companies with confidence.

Create an account to save watchlists, configure alerts, and expand your diligence workflow.

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