UK Due Diligence

Install

Works with Claude Code, VS Code, Codex, Cursor, Windsurf, Claude Desktop. Read the repository before you give any tool access to your data.

npx agentmarket install connector/paulieb89-uk-due-diligence-mcp

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What this server can do and what it asks for, from its tool list, install config and code. Checked Oct 25, 2026.

Tools

18 read · 0 write · 0 deleteRead-only

Secrets

None asked for

Install scripts

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Runs as

Python package

Tools (18)

As the server listed them on Oct 25, 2026. Descriptions are the server’s own words; hidden characters are shown as [U+…].

• charity_profileGet Charity Profileread-only

  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 charity number.

• charity_searchSearch Charity Commission Registerread-only

  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. The upstream `searchCharityName` endpoint returns the full list in one shot — pagination is applied client-side via offset/limit. A query that matches nothing is a successful empty result (`charities: []`), not an error — the upstream endpoint signals "no matches" with an HTTP 404, which is translated back into an empty result here rather than surfaced as a not-…

• company_chargesGet Company Chargesread-only

  Fetch the complete Companies House charge history for a company. Returns every registered charge (secured debt) — current and historic — with status, dates, secured parties, and what each charge covers (fixed/floating/negative-pledge flags and any free-text particulars). Satisfaction is represented as satisfied_on plus a charge-satisfaction filing entry, not a separate 'release' record. company_profile.has_charges is a True/False/unknown summary derived from this same data; use this tool when the specific charges matter, not just whether any exist.

• company_filing_documentGet Companies House Filing Documentread-only

  Resolve a filing's document_metadata link to its authoritative source document. Returns a resource_link (never embedded bytes, never base64) pointing at a company-document:// MCP resource — fetch it via resources/read to get the actual PDF. This tool only reads metadata (category, pages, available content types, byte size); it never downloads the document itself. Use company_filing_history first to find a filing's document_metadata URL. Requires a resource-capable MCP client to retrieve the actual bytes — a tool-only client can see this result's metadata (company, category, page count, size)…

• company_filing_historyGet Company Filing Historyread-only

  Fetch one page of a company's Companies House filing chronology. Returns the raw source facts for each filing — transaction ID, form type/category, dates, and the description_values CH uses to render its own text — as delivered upstream, not interpreted into DD conclusions. links.document_metadata on each filing is the identifier a future document-retrieval tool would need; no document content is fetched here. Unlike company_officers/company_psc/company_charges, this does NOT auto-fetch every page — a long-lived company's filing history is unbounded in practice (a decades-old PLC can carry t…

• company_officersGet Company Officersread-only

  Fetch officers for a Companies House company number. Returns directors, secretaries, and other officers with appointment dates, nationality, and country of residence. Resigned officers are excluded by default; set include_resigned=true for historical DD. Pagination is handled internally.

• company_profileGet Company Profileread-only

  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_search first to find the company number.

• company_pscGet Persons with Significant Controlread-only

  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 signal. Returns an explanatory note for widely-held PLCs with no registrable PSC.

• company_searchSearch Companies Houseread-only

  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 once you have the company number. Re-call with start_index=start_index+items_per_page to fetch the next page.

• disqualified_profileGet Disqualified Director Profileread-only

  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.

• disqualified_searchSearch Disqualified Directorsread-only

  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 company name, which always returns zero results. Returns names, dates of birth, disqualification period snippets, and officer IDs that can be used with disqualified_profile for full details.

• fetchFetch Full Record from UK Due Diligence Registerread-only

  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} → Disqualified director full record - notice:{notice_id} → Gazette notice full legal text

• gazette_insolvencySearch Gazette Corporate Insolvency Noticesread-only

  Search The Gazette's insolvency notice index by entity name. Searches The Gazette's corporate-insolvency notice index using the authoritative Gazette notice-code taxonomy. Results are sorted by an internal DD severity score; the notice label itself remains a source fact. Each result includes a notice_numeric_id. Read the full legal wording via the notice://{notice_numeric_id} resource. The Gazette is the official UK public record. A notice here means the event has been formally published and is legally effective.

• gazette_noticeGet Gazette Notice Full Textread-only

  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.

• land_title_searchSearch Price Paid Transactions by Postcoderead-only

  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 gives the most reliable results — a full address is also accepted and the postcode is extracted automatically.

Signals

Stars

3

Forks

1

Open issues

1

Weekly downloads

122

Last commit

Oct 23, 2026 (7 days ago)

Last release

Oct 23, 2026 (7 days ago)

Last package publish

Oct 23, 2026 (7 days ago)

From GitHub (fetched Oct 24, 2026) and the package registry.

Details

Registry name

io.github.paulieb89/uk-due-diligence-mcp

Version

1.0.3

Auth

Auth not stated

Packages

pypi uk-due-diligence-mcp

License

MIT

Repository

github.com/paulieb89/uk-due-diligence-mcp

Website

bouch.dev

First seen

Oct 24, 2026

Last checked

Oct 24, 2026

Source

Official MCP Registrygithub-graphql