Companies House Directory
Connect regulatory data with structured corporate intelligence on 57,000+ FCA-regulated firms.
We have mapped the entire population of FCA-regulated firms (FRN holders) to their matching Companies House records, creating a single, standardized companion dataset. Move seamlessly between regulatory status and corporate reality.
One-Off Commercial Purchase: £1,999
Immediate access to the full dataset (~4p per firm). Delivered as a structured flat-file ready for internal system integration.
Why Bridge FCA and Companies House Data Now?
Recent legislative reforms and the shift toward mandatory digital filings mean Companies House data is richer and updating faster than ever before.
Organisations that incorporate these structured governance, financial, and ownership data sources today gain an immediate competitive advantage in risk screening, market analysis, and counterparty due diligence.
What’s Included in the Dataset?
Every record explicitly includes the firm’s FCA Firm Reference Number (FRN), allowing you to instantly link this directory directly to the FCA Register Extract.
We have extracted, cleaned, and standardized key corporate fields into consistent, analytical data points:
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Ownership & Group Structure: Identify ultimate parent companies, corporate groups, and distinguish independent firms from subsidiaries.
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Financial Indicators & Revenue: Access reported revenue and net assets to instantly evaluate balance sheet strength and capitalization.
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Scale & Governance: Track employee counts and the number of active company officers to quickly judge organizational scale.
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Sector & Geography: Filter by SIC codes (Standard Industrial Classification) and country of incorporation to group firms by economic activity.
Key Applications
🛡️ Compliance & Risk Screening
Monitor corporate health and flag risk indicators. Easily screen for firms with low net assets, minimal governance structures, or recent corporate changes that warrant closer examination.
🔍 Counterparty Due Diligence
Monitor corporate health and flag risk indicators. Easily screen for firms with low net assets, minimal governance structures, or recent corporate changes that warrant closer examination.
📊 CRM Enrichment & Marketing Segmentation
Monitor corporate health and flag risk indicators. Easily screen for firms with low net assets, minimal governance structures, or recent corporate changes that warrant closer examination.