Introduction

Welcome to the Company Watch Data API. Start integrating Company Watch Data by following our Getting started guide or jump straight into the documentation for each endpoint in the following product sections: UK Companies, Irish Companies, UK Directors Data, Irish Directors Data, UK Non-limited Businesses, Company Reports.

Monitor changes to UK and Irish companies by integrating our Company Monitoring API.

The content of this site is: Commercial in confidence

Getting Started

1. Click here to request credentials to access the test site (the request form will open in a new window).
2. Develop your integration, do data quality and acceptance testing against test.
3. Once you’re ready to go live with your integration, request access to production.

Sites

The Company Watch Data API is hosted on multiple sites, each with a specific purpose.

Purpose	URL
Production For production use.	https://data.companywatch.net/
Test Use for data quality testing. Accurate data, but the requests are rate-limited.	https://uat-data.companywatch.net/

Each site requires a different pair of credentials to access resources.

In the test environment you are only allowed 150 requests every 24 hours.

Registration

Register using the API access request form.

Once registered, you will be given credentials for the test environment. When you’re ready to go live with integration, contact us again to get access to production.

Interacting with the API

The Company Watch Data API is a RESTful service. All requests made to the service must be authenticated and be done over SSL. Responses are returned as JSON unless otherwise specified.

The examples provided in this document are demonstrated using cURL which should make understanding the functionality of the API easier.

Use your preferred HTTP client library for your platform to develop your integration. To work with JSON, we’ve provided a list of some recommended libraries for various platforms:

Language	Library
Java	Jackson https://github.com/FasterXML/jackson
.NET	json.net https://github.com/JamesNK/Newtonsoft.Json
Scala	json4s https://github.com/json4s/json4s

Authentication

Use your supplied credentials to authenticate requests via Basic Authentication

curl 'https://data.companywatch.net/api/v1/uk/companies/1455001/info' \
  --get \
  --user username:password

Any requests made to the API must include authentication information. We currently support authentication using Basic Authentication over HTTPS. The credentials consists of a username and password pair.

Requests and Responses

Request parameters

Including/Excluding null-values

Applies to: all endpoints

By default, responses will return all fields for an endpoint even if the value of the field is unavailable. The value of a field may be null due to a lack of data or if the field is not applicable in a given context. For example: latestPeriodEndDate, an accounts-related item, would have a value of null for a company that has not filed its first set of accounts.

You can remove null-value fields from the response by including the following parameter in the request:

Parameter	Type	Description
includeNulls	boolean	Defaults to true to include null values in the response. false removes such fields.

Pagination

curl 'https://data.companywatch.net/api/v1/uk/directors' \
  --get \
  --user {credentials} \
  -d q=john+doe \
  -d limit=100 \
  -d offset=0

curl 'https://data.companywatch.net/api/v1/uk/directors' \
  --get \
  --user {credentials} \
  -d q=john+doe \
  -d limit=100 \
  -d offset=100

Applies to: selected endpoints

Pagination support is included on endpoints that may return a large list of objects as part of the response. On such endpoints, there will be at most one paginate-able array of objects. By default, endpoints will return the entire list of objects (with some exceptions).

Add the parameters limit and offset to the request to retrieve a sub-set of the results at a time. If you’re familiar with SQL the parameters work the same way.

Parameter	Type	Description
limit	int	The maximum number of rows to receive in the response.
offset	int	Defaults to 0. The number of rows to skip. If included in the request, the limit parameter must be included.

Endpoints supporting pagination return a pagination object as part of the response,

Field	Type	Description
total	integer	The total number of available items to paginate on.

Responses

Example of a successful response

{
  "id": "1234567",
  "pagination": {
    "total": 38
  },
  "response": {
    "registeredAddress": "...",
    "headOffice": null,
    "tradingAddresses": [
       {
          "address": "..."
       },
       {
          "address": "..."
       }
    ]
  }
}

An error message

{
  "message": "The requested resource does not exist."
}

Responses are divided into two categories: a success or an error.

Success

Successful responses return an HTTP code 200 and a JSON response with the following form (unless mentioned otherwise):

Field	Type	Description
id	string	This is the directorNumber identifier for a director, or the cinumber / cwid identifier for a company that this response belongs to.
pagination	object	Applicable to endpoints supporting pagination.
response	object or an array of objects	Depending on the endpoint, the contents of the response field may contain a single object or an array of objects.

Error

Unsuccessful responses return a non-200 HTTP code and a JSON response of the following form:

Field	Type	Description
message	string	The details of the error that occurred.

HTTP response codes

The following table describes the set of HTTP codes that you may encounter from our API.

Code	Meaning
200	OK – Request completed successfully.
400	Bad Request – The parameters provided in the request did not follow the expected format.
401	Unauthorized – Your API credentials are invalid or your account has been deactivated.
403	Forbidden – You do not have access to the requested endpoint.
404	Not Found – The requested company/director does not exist or the endpoint does not exist.
423	Locked – The requested company cannot be accessed from our database. A detailed reason is included in the error message.
429	Too Many Requests – You have exceeded the maximum number of requests allowed in the current time window.
500	Internal Server Error – We had a problem with our server.
503	Service Unavailable – We’re temporarily offline for maintenance.

Change management

We follow a semantic versioning policy when it comes to introducing changes to the API.

The full version number is of the form <major>.<minor>.<patch>.

The major version number of the API is specified as part of the path (example: /v1/) and is only incremented when any stable endpoint is changed in a way that breaks backwards-compatibility. Referencing an API by its major version will always refer to the most up-to-date minor and patch for that version.

Non-breaking changes

In principle, the following classes of changes increments the minor version:

• additions
• an input becomes less restrictive
• an output becomes more specific

Examples

1. A new endpoint is added
2. A new method is supported by an endpoint
3. A new endpoint parameter is added
4. A required endpoint parameter becomes optional
5. An optional endpoint parameter is added
6. A new field is added
7. A required field becomes optional

Breaking changes

In principle, the following classes of changes increments the major version:

• renaming or removals
• an input becomes more restrictive
• an output becomes less specific

Examples

1. A stable endpoint is renamed
2. A stable endpoint is removed
3. Support for an endpoint method is removed
4. An endpoint parameter is renamed
5. An endpoint parameter is removed
6. A required parameter is added to an endpoint
7. The meaning of the response changes
8. A field is renamed
9. A field is removed
10. An optional field becomes required
11. The type of the field becomes a more restrictive sub-type or changed to a different type

Multiple version support

Since introducing a breaking change to the API results in a new major release, we’ll try our best to ensure that such changes are only done when necessary to keep disruption and development effort on your part to a minimum.

When a new major version of the API is released, we aim to have at least TWO versions of the API running in parallel: the latest and the previous version. We’ll communicate you well in advance before removing any previous supported version.

Deprecations

As the API and our data sources evolve over time, we may mark certain aspects of the API as “deprecated”. Marking an endpoint, request method, parameter, or field for deprecation is considered a non-breaking change and increments the minor version. Items that have been deprecated will be removed in the following major release.

UK Companies

Our UK Company database contains the population of private and listed companies in the United Kingdom (England, Northern Ireland, Scotland, and Wales).

Base endpoint

/api/v1/uk/companies

Endpoints support calls using the Companies House registration number instead of a cinumber. For example you can retrieve data on “Company Watch” by using the cinumber,

GET /api/v1/uk/companies/1455001

or by using the registration number,

GET /api/v1/uk/companies/regnum=03597613

Searching for companies

Search for companies registered in the United Kingdom.

Endpoint

GET /api/v1/uk/companies?q=<query>&filters={<filter options>}

This database is included in the general search endpoint:
GET /api/v1/companies?q=<query>&filters={<filter options>}

curl 'https://data.companywatch.net/api/v1/uk/companies' \
 --get \
 --user {credentials} \
 -d q="company+watch" \
 -d limit=2 \
 -d offset=0

{
  "pagination": {
    "total": 113208
  },
  "response": {
    "timeTaken": 19,
    "maxScore": 3.11631,
    "results": [
      {
        "activityCode": "82990",
        "activityDescription": "Other business support service activities",
        "address": "Unit 312, Coppergate House, 16 Brune Street, London, E1 7NJ",
        "id": "1455001",
        "isoCountry": "GBR",
        "isoCurrency": "GBP",
        "isSubsidiary": true,
        "latestPeriodEndDate": "2013-12-31",
        "name": "COMPANY WATCH LIMITED",
        "nationalID": "03597613",
        "productCode": "UK",
        "quoted": false,
        "relevanceScore": 3.11631,
        "sales": 0,
        "ticker": null,
        "totalAssets": 3648000
      },
      {
        "activityCode": "82990",
        "activityDescription": "Other business support service activities",
        "address": "Unit 312, Coppergate House, 16 Brune Street, London, E1 7NJ",
        "id": "1455201",
        "isoCountry": "GBR",
        "isoCurrency": "GBP",
        "isSubsidiary": true,
        "latestPeriodEndDate": "2013-12-31",
        "name": "COMPANY WATCH (HOLDINGS) LIMITED",
        "nationalID": "03597968",
        "productCode": "UK",
        "quoted": false,
        "relevanceScore": 3.11631,
        "sales": 0,
        "ticker": null,
        "totalAssets": 1522000
      }
    ]
  }
}

Query parameters

Pagination support : yes

Parameter	Description
filters	Required if q is not included. Can contain more than 1 filter. See Filter Options for details.
mode	Optional. keyword - when mode=keyword, results are determined based on company names that contain every word provided in the search query. relevance - when mode=relevance, results are selected by ranking algorithms that determine the best match based on all the provided search terms. Defaults to relevance when mode is not specified.
q	Required if filters is not included. Search for relevant companies for a given query.

Filter Options

Construct more specific queries using just the filter options or in combination with the q relevance search.

Examples:

• ?filters={ "name":"company watch" } - Search for companies by name only.
• ?filters={ "quoted":true, "latest_period":["2014","2015"] } - Search for quoted companies that has a latest period date within the date range.
• ?q="tesco"&filters={ "quoted":true } - Relevance search on “tesco” and filter results for quoted companies.
• ?q="company watch"&mode="keyword" - Does a keyword search instead of a relevance search for “company watch”

Fields supporting filtering by a single term,

Filter	Type	Description
address	string	Search by registered address.
business_description	string	Search by business description.
quoted	boolean	true - only quoted companies. false - only private companies.
name	string	Search by company name.
postcode	string	Search by postcode or postal area (UK format)
previous_name	string	Search on a previous company name
registration_number	string	Search by company registration number (registered at Companies House).
sic_code	string	SIC industry classification code (UK SIC 2007)
sic_description	string	Search in the SIC industry classification description
subsidiary_status	boolean	true - only companies that are subsidiaries. false - only companies that are parents or not part of a group structure.
ticker	string	Search by stock ticker symbol. Deprecated, the value of this filter is ignored and it will be removed in the future.

Fields supporting filtering by range,

Filter	Type	Description
latest_period	date	Search for companies where the latest period end date falls between the specified date range.
sales	integer	Search for companies where the latest sales value falls between the specified value range
total_assets	integer	Search for companies where the latest total assets value falls between the specified value range.

Examples:

• ?filters={ "latest_period":["2013","2014"] } - latest period ends between 1 January 2013 and 31 December 2014.
• ?filters={ "latest_period":["2014-06-01","2014"] } - latest period ends between 1 June 2014 and 31 December 2015.
• ?filters={ "latest_period":["2014-12-31"] } - latest period is 31 December 2014.
• ?filters={ "total_assets":["0","10000000"] } - latest total assets value is between zero and ten million.

Response Fields

Field	Type	Description
timeTaken	integer	Time taken to do the search in milliseconds. Deprecated, it will be removed in the future.
maxScore	double	The maximum relevance score in the list of results.
results	array	The list of search results objects.

A search result object is defined as:

Field	Type	Description
activityCode	string	The primary industry classification code (UK SIC 2007).
activityDescription	string	The description of the primary industry classification.
address	string	The company’s registered address.
id	string	The Company Watch identifier (cinumber) for this company.
isoCountry	string	The country code of the company’s country of incorporation (ISO-3166 alpha-3).
isoCurrency	string	The reporting currency of the company’s accounts.
isSubsidiary	boolean	Indicator if this company is a subsidiary of another company.
latestPeriodEndDate	date	The date of the latest period of accounts available.
name	string	The name of the company.
nationalID	string	The company registration number at Companies House.
productCode	string	The Company Watch product database code.
quoted	boolean	Indicator if this company is listed on a stock exchange.
relevanceScore	double	The relevance score of this item based on how well it matches the search query.
sales	double	The company’s latest sales value.
ticker	string	The company’s primary stock ticker symbol. Deprecated, the value of this field is now always null and it will be removed in the future.
totalAssets	double	The company’s latest total assets value.

Company Information

Returns details about the company including Companies House filing information and indicators highlighting potential issues.

Endpoint

GET /api/v1/uk/companies/<cinumber>/info

{
  "id": "1455001",
  "response": {
    "accountingReferenceDate": "--08-31",
    "administrationOrder": false,
    "businessDescription": "The 31.12.13 accounts did not indicate the business activities.",
    "companyName": "COMPANY WATCH LIMITED",
    "companyType": {
      "code": "2",
      "description": "Private Limited"
    },
    "distressStatus": {
        "code": "D",
        "description": "Financial distress"
    },
    "distressType": {
        "code": "LIQCVL",
        "description": "Creditors' Voluntary Liquidation"
    },
    "incorporationDate": "1998-07-14",
    "industry": {
      "code": "82990",
      "description": "Other business support service activities"
    },
    "isAnnualReturnsOverdue": false,
    "isDistressed": false,
    "isDormant": false,
    "isFinancialSector": false,
    "isLateFiling": false,
    "isLimitedLiabilityPartnership": false,
    "inLiquidation": false,
    "isOverseasCompany": false,
    "isoCurrency": "GBP",
    "isParent": false,
    "isSubsidiary": true,
    "issueDate": "2014-10-14",
    "issuedCapital": {
      "currency": "GBP",
      "amount": 400000
    },
    "inAdministration": false,
    "inReceivership": false,
    "latestAccountsDateAtCompaniesHouse": "2013-12-31",
    "latestAccountsFilingDateAtCompaniesHouse": "2014-09-26",
    "latestAccountsType": {
      "code": "9",
      "description": "Total Exemption (Small)"
    },
    "latestAnnualReturnsDateAtCompaniesHouse": "2015-07-01",
    "latestPeriodEndDate": "2013-12-31",
    "moratorium": false,
    "newCompanyType": {
      "code": "A",
      "description": "Private Limited"
    },
    "nextAccountsDueDateAtCompaniesHouse": "2015-09-30",
    "nextAnnualReturnsDueDate": "2016-07-29",
    "quoted": false,
    "quotedStatus": "Unquoted",
    "registeredOffice": {
      "line1": "Coppergate House",
      "line2": "16 Brune Street",
      "line3": "London",
      "line4": null,
      "phoneNumber": "020 70433300",
      "postcode": "E1 7NJ"
    },
    "registrationNumber": "03597613",
    "status": {
      "code": "UK_L",
      "description": "Live"
    },
    "voluntaryArrangement": false,
    "webUrl": "companywatch.net"
  }
}

Response Fields

Field	Type	Description
accountingReferenceDate	string	Company’s current accounting reference date, formatted according to the standard ISO-8601 form “–MM-dd”
administrationOrder	boolean	Company has an administration order.
businessDescription	string	Description about the company.
companyName	string	The registered company name.
companyType	object	The type of the company. Deprecated, superseded by the newCompanyType field. code - company type lookup code description - description of the company type
distressStatus	object	The distress status of the company. code - distress status lookup code description - description of the distress status
distressType	object	The distress type of the company. code - distress type lookup code description - description of the distress type
inAdministration	boolean	Company is in administration.
incorporationDate	date	Date of incorporation.
industry	object	The reported primary industry classification (UK SIC 2007). code - 5-digit industry lookup code description - description of the industry
inLiquidation	boolean	Company is in liquidation.
inReceivership	boolean	Company is in receivership.
isAnnualReturnsOverdue	boolean	Latest Annual Returns is overdue at Companies House.
isDistressed	boolean	Company is in financial distress.
isDormant	boolean	Company is dormant
isFinancialSector	boolean	Company classified as being in the financial sector. Company Watch scores and related measures are not available for such companies.
isLateFiling	boolean	Latest set of accounts is overdue at Companies House.
isLimitedLiabilityPartnership	boolean	Company is a Limited Liability Partnership (LLP)
isoCurrency	string	The reporting currency of the company’s accounts.
isOverseasCompany	boolean	Company is an overseas / foreign company.
isParent	boolean	Company is a parent of one or more subsidiaries.
isSubsidiary	boolean	Indicator if this company is a subsidiary of another company.
issueDate	date	Date accounts was last updated.
issuedCapital	object	Issued capital as stated in the latest Annual Return.
latestAccountsDateAtCompaniesHouse	date	Period end date of the latest available accounts information at Companies House.
latestAccountsFilingDateAtCompaniesHouse	date	Date of when the latest set accounts at Companies House was filed.
latestAccountsType	object	Filing type of the latest set of accounts. code - accounts type lookup code description - description of the accounts type
latestAnnualReturnsDateAtCompaniesHouse	date	Date of latest available Annual Returns information at Companies House.
latestPeriodEndDate	date	Period end date of the latest set of accounts available at Company Watch.
moratorium	boolean	Company is in moratorium.
newCompanyType	object	The type of the company. Uses newly grouped codes and more informative descriptions compared to the companyType field. code - company type lookup code description - description of the company type
nextAccountsDueDateAtCompaniesHouse	date	Due date of the next set of accounts to be filed at Companies House.
nextAnnualReturnsDueDate	date	Due date of the next Annual Returns to be filed at Companies House.
quoted	boolean	Indicator if this company is listed on a stock exchange.
quotedStatus	string	Description of the company quoted type.
registeredOffice	object	Registered office address. line1 - Address line 1 line2 - Address line 2 line3 - Address line 3 line4 - Address line 4 phoneNumber - Telephone number at address postcode - Postcode
registrationNumber	string	The company registration number at Companies House.
status	object	Company status code - company status lookup code description - description of the company status
voluntaryArrangement	boolean	Indicator if this company is undergoing a voluntary arrangement.
webUrl	string	Company’s web address.

Analysis: Scores

Returns the list of Company Watch scores for the company, including the H-Score and factors contributing to the financial health assessment of the company.

Endpoint

GET /api/v1/uk/companies/<cinumber>/scores

Scores available

{
  "id": "1234567",
  "response": [
    {
      "assetManagementKeyFactor": 22,
      "currentAssetCoverFactor": 5,
      "currentFundingFactor": 44,
      "debtDependencyFactor": 28,
      "estimatedSales": 18335057,
      "equityBaseFactor": 14,
      "fundingManagementKeyFactor": 17,
      "hScore": 29,
      "hScoreExcludingSizeFactor": 12,
      "industryAverage": 35,
      "inventoryAndReceivablesFactor": 85,
      "liquidityFactor": 10,
      "probabilityOfDistress1Year": 2.1,
      "probabilityOfDistress3Years": 8.4,
      "profitManagementFactor": 20,
      "profitManagementKeyFactor": 20,
      "riskRating": 7,
      "scoreDate": "2014-08-31"
    },
    {
      "assetManagementKeyFactor": 22,
      "currentAssetCoverFactor": 5,
      "currentFundingFactor": 40,
      "debtDependencyFactor": 36,
      "estimatedSales": 18296886,
      "equityBaseFactor": 18,
      "fundingManagementKeyFactor": 20,
      "hScore": 43,
      "hScoreExcludingSizeFactor": 16,
      "industryAverage": 32,
      "inventoryAndReceivablesFactor": 87,
      "liquidityFactor": 8,
      "probabilityOfDistress1Year": 0.81,
      "probabilityOfDistress3Years": 4.9,
      "profitManagementFactor": 34,
      "profitManagementKeyFactor": 34,
      "riskRating": 6,
      "scoreDate": "2013-08-31"
    }
  ]
}

Scores unavailable

{
  "id": "1234567",
  "response": [
    {
      "missingScoreReason": {
        "code": -999,
        "description": "No scores available"
      },
      "scoreDate": "2014-08-31"
    },
    {
      "missingScoreReason": {
        "code": -999,
        "description": "No scores available"
      },
      "scoreDate": "2013-08-31"
    }
  ]
}

Response Fields

When a set of scores is available,

Field	Type	Description
assetManagementKeyFactor	integer	The Asset Management summary score.
currentAssetCoverFactor	integer	The Current Asset Cover factor.
currentFundingFactor	integer	The Current Funding factor.
debtDependencyFactor	integer	The Debt Dependency factor.
estimatedSales	double	The Estimated Sales. Only applicable to companies that are classified as Small or Micro. Note that this calculated Sales figure is estimated and could differ significantly from the actual sales figure - this is only meant to be a guide.
equityBaseFactor	integer	The Equity Base factor.
fundingManagementKeyFactor	integer	The Funding Management summary score.
hScore	integer	The value of the H-Score
hScoreExcludingSizeFactor	integer	The value of the H-Score excluding analysis of the company’s size.
industryAverage	integer	The average H-Score of companies in the same Industry category and within the same Total assets band. Assets bands are (i) 0 to 1 million (ii) 1 million to 5 million (iii) over 5 million.
inventoryAndReceivablesFactor	integer	The Inventory and Receivables factor.
liquidityFactor	integer	The Liquidity factor.
probabilityOfDistress1Year	double	Probability of Distress within the next 12 months.
probabilityOfDistress3Years	double	Probability of Distress within the next 3 years.
profitManagementFactor	integer	The Profit Management factor.
profitManagementKeyFactor	integer	The Profit Management summary score.
riskRating	integer	The Risk Rating value. Value ranges from 1 (lowest risk) to 10 (highest risk).
scoreDate	date	The date of this set of scores. Match against periodEndDate from /accounts.

When a set of scores is unavailable,

Field	Type	Description
missingScoreReason	object	Lookup object describing why the set of scores was not given.
scoreDate	date	The date of the unscorable set of accounts. Match against periodEndDate from /accounts.

Analysis: TextScores

Returns the list of Company Watch TextScores® for the company.

Endpoint

GET /api/v1/uk/companies/<cinumber>/text_scores

{
  "id": "1234567",
  "response": [
    {
      "combinedScore": 32,
      "filingDate": "2017-04-15",
      "hScore": 45,
      "periodEnd": "2016-12-31",
      "textScore": 22
    }
  ]
}

Response Fields

Field	Type	Description
combinedScore	integer	The weighted combination of the H-Score® and the TextScore®.
filingDate	date	The date the accounts were filed.
hScore	integer	The H-Score® based on the accounts.
periodEnd	date	The accounting period end date.
textScore	integer	The TextScore® based on the document that was filed.

Analysis: Credit Limit

Credit limit available

{
  "id": "1234567",
  "response": {
    "currency": "GBP",
    "currentCreditLimit": 210000000,
    "rateToEUR": 1.251409,
    "rateToGBP": 1,
    "rateToUSD": 1.657275
  }
}

Credit limit unavailable

{
  "id": "1234567",
  "response": {
    "missingCreditLimitReason": "Distressed company"
  }
}

Returns the current Company Watch credit limit calculated for the company or a reason for the lack of a credit limit if one is not given.

Endpoint

GET /api/v1/uk/companies/<cinumber>/credit_limits

Response Fields

When the credit limit is available,

Field	Type	Description
currency	string	Currency of the credit limit.
currentCreditLimit	double	Latest credit limit value.
rateToEUR	double	Exchange rate to Euro (EUR).
rateToGBP	double	Exchange rate to British Pound (GBP).
rateToUSD	double	Exchange rate to US Dollar (USD).

When the credit limit is unavailable,

Field	Type	Description
missingCreditLimitReason	string	Description of why a credit limit was not given.

Analysis: Contract Limit

Contract limit available

{
  "id": "1234567",
  "response": {
    "currency": "GBP",
    "currentContractLimit": 200000000,
    "rateToEUR": 1.251409,
    "rateToGBP": 1,
    "rateToUSD": 1.657275
  }
}

Contract limit unavailable

{
  "id": "1234567",
  "response": {
    "missingContractLimitReason": "Distressed company"
  }
}

Returns the current Company Watch contract limit calculated for the company or a reason for the lack of a contract limit if one is not given.

Endpoint

GET /api/v1/uk/companies/<cinumber>/contract_limits

Response Fields

When the contract limit is available,

Field	Type	Description
currency	string	Currency of the contract limit.
currentContractLimit	double	Latest contract limit value.
rateToEUR	double	Exchange rate to Euro (EUR).
rateToGBP	double	Exchange rate to British Pound (GBP).
rateToUSD	double	Exchange rate to US Dollar (USD).

When the contract limit is unavailable,

Field	Type	Description
missingContractLimitReason	string	Description of why a contract limit was not given.

Financials: Summary

Returns a list of summary financials including the latest interim / quarterly period (if applicable).

The summary financials can be associated to other endpoints by matching on periodEndDate, and is applicable to the following endpoints:

• /scores
• /financial_ratios
• /auditors
• if the period is a year-end (isInterim is false)
  • /accounts_detailed_income_statement
  • /accounts_detailed_balance_sheet
  • /accounts_detailed_cash_flow
• if the period is an interim (isInterim is true)
  • /accounts_interim_income_statement
  • /accounts_interim_balance_sheet
  • /accounts_interim_cash_flow

Endpoint

GET /api/v1/uk/companies/<cinumber>/accounts

{
  "id": "1455001",
  "response": [
    {
      "accrualsAndDeferredIncome": 0,
      "amortisationAndImpairmentOfIntangibles": 0,
      "assetsLessCurrentLiabilities": 3022524,
      "capitalEmployed": 3022869,
      "cashAndEquivalents": 693858,
      "costOfSales": 0,
      "dividends": 0,
      "exceptionalItems": 0,
      "financingActivities": 0,
      "grossProfit": 0,
      "groupBalancesPayable": 0,
      "groupBalancesReceivable": 0,
      "intangibleAssets": 0,
      "interestAndOtherIncome": 0,
      "interestPaid": 0,
      "investingActivities": 0,
      "isAbbreviated": true,
      "isConsolidated": false,
      "isInterim": false,
      "isPrelim": false,
      "longTermDebt": 0,
      "longTermGroupBalancesPayable": 0,
      "longTermProvisionsAndOther": 472500,
      "minorityInterest": 0,
      "monthsInPeriod": 12,
      "netChangeInCash": 0,
      "netWorth": 2550369,
      "numberOfEmployees": null,
      "operatingActivities": 0,
      "operatingProfit": 0,
      "otherCashflow": null,
      "otherFixedAssets": 0,
      "otherOperatingCosts": 0,
      "otherPayables": 625964,
      "otherPostTax": 0,
      "otherReceivables": 662630,
      "periodEndDate": "2013-12-31",
      "profitAfterTax": 0,
      "profitBeforeTax": 0,
      "quotedStatus": false,
      "rateToEUR": 1.251409,
      "rateToGBP": 1,
      "rateToUSD": 1.657275,
      "reportingCurrency": "GBP",
      "retainedEarningsMovement": 248939,
      "retainedEarningsShareholdersEquity": 1710367,
      "retainedProfit": 0,
      "sales": 0,
      "shareholdersFunds": 2550369,
      "shortTermDebt": 0,
      "stockAndWorkInProgress": 0,
      "tangibleFixedAssets": 2292000,
      "tax": 0,
      "totalAssets": 29044000,
      "totalCurrentAssets": 1356488,
      "totalCurrentLiabilities": 625964,
      "totalFixedAssets": 2292000,
      "totalLongTermLiabilities": 472500,
      "tradePayables": 0,
      "tradeReceivables": 0,
      "workingCapital": 730524
    }
  ]
}

Response Fields

Field	Category	Type	Description
accrualsAndDeferredIncome	Balance Sheet	double	Accruals and deferred income
amortisationAndImpairmentOfIntangibles	Additional Items	double	Amortisation and impairment of intangibles
assetsLessCurrentLiabilities	Balance Sheet	double	Assets less current liabilities.
capitalEmployed	Balance Sheet	double	Capital employed.
cashAndEquivalents	Balance Sheet	double	Cash and equivalents.
costOfSales	Income Statement	double	Cost of sales
dividends	Income Statement	double	Dividends
exceptionalItems	Income Statement	double	Exceptional / Special items excluded from Operating profit.
financingActivities	Cash Flow	double	Financing activities.
grossProfit	Income Statement	double	Gross profit.
groupBalancesPayable	Balance Sheet	double	Group balances - payable.
groupBalancesReceivable	Balance Sheet	double	Group balances - receivable.
intangibleAssets	Balance Sheet	double	Intangible assets.
interestAndOtherIncome	Income Statement	double	Interest income and other.
interestPaid	Income Statement	double	Interest paid / expense.
investingActivities	Cash Flow	double	Investing activities.
isAbbreviated	Period Info	boolean	true if profit and loss information is not provided in the Income Statement.
isConsolidated	Period Info	boolean	Consolidated accounts.
isInterim	Period Info	boolean	Year-end accounts or an interim / quarterly.
isPrelim	Period Info	boolean	Data from preliminary accounts or reported accounts.
longTermDebt	Balance Sheet	double	Long term debt. Debt due greater than 1 year.
longTermGroupBalancesPayable	Balance Sheet	double	Long term group balances payable.
longTermProvisionsAndOther	Balance Sheet	double	Long term provisions and other.
minorityInterest	Balance Sheet	double	Minority interest.
monthsInPeriod	Period Info	integer	Number of months in the period.
netChangeInCash	Cash Flow	double	Net change in cash.
netWorth	Balance Sheet	double	Net worth.
numberOfEmployees	Period Info	integer	Average number of employees employed during the period.
operatingActivities	Cash Flow	double	Operating activities
operatingProfit	Income Statement	double	Operating profit
otherCashflow	Cash Flow	double	Other cash flow
otherFixedAssets	Balance Sheet	double	Other fixed assets.
otherOperatingCosts	Income Statement	double	Other operating costs.
otherPayables	Balance Sheet	double	Other payables.
otherPostTax	Income Statement	double	Other post-tax items.
otherReceivables	Balance Sheet	double	Other receivables.
periodEndDate	Period Info	date	Date of the accounts.
profitAfterTax	Income Statement	double	Profit after tax.
profitBeforeTax	Income Statement	double	Profit before tax.
quotedStatus	Period Info	boolean	Listed on a stock exchange.
rateToEUR	double	Exchange rate to Euro (EUR).
rateToGBP	double	Exchange rate to British Pound (GBP).
rateToUSD	double	Exchange rate to US Dollar (USD).
reportingCurrency	Period Info	string	The currency of the financial items.
retainedEarningsMovement	Additional Items	double	Movement in Retained earnings. Relevant to Abbreviated accounts only
retainedEarningsShareholdersEquity	Additional Items	double	Retained earnings / Profit and loss account reserves. Relevant to Abbreviated accounts only
retainedProfit	Income Statement	double	Retained profit.
sales	Income Statement	double	Sales.
shareholdersFunds	Balance Sheet	double	Shareholders’ funds
shortTermDebt	Balance Sheet	double	Short term debt. Debt due within 1 year.
stockAndWorkInProgress	Balance Sheet	double	Stock and Work in progress.
tangibleFixedAssets	Balance Sheet	double	Tangible fixed assets.
tax	Income Statement	double	Tax.
totalAssets	Balance Sheet	double	Total assets.
totalCurrentAssets	Balance Sheet	double	Current assets.
totalCurrentLiabilities	Balance Sheet	double	Current liabilities.
totalFixedAssets	Balance Sheet	double	Total fixed assets.
totalLongTermLiabilities	Balance Sheet	double	Total long term liabilities.
tradePayables	Balance Sheet	double	Accounts payable - trade
tradeReceivables	Balance Sheet	double	Accounts receivable - trade
workingCapital	Balance Sheet	double	Working capital.

Financials: Ratios

Returns a list of financial ratios.

Financial ratios can be matched against the Summary Financials (/accounts) by periodEndDate

Endpoint

GET /api/v1/uk/companies/<cinumber>/financial_ratios

{
  "id": "1455001",
  "response": [
    {
      "acidTestRatio": 2.167,
      "currentRatio": 2.167,
      "dividendCover": null,
      "employeeCostsPerHead": null,
      "gearing": 0,
      "interestCover": null,
      "inventoryDays": null,
      "leverage": 0.431,
      "operatingMargin": null,
      "otherPayablesDays": null,
      "otherReceivablesDays": null,
      "periodEndDate": "2013-12-31",
      "preTaxMargin": null,
      "profitBeforeTaxPerHead": null,
      "rateToEUR": 1.251409,
      "rateToGBP": 1,
      "rateToUSD": 1.657275,
      "reportingCurrency": "GBP",
      "returnOnAssets": null,
      "returnOnCapitalEmployed": 0,
      "returnOnNetWorth": null,
      "salesPerHead": null,
      "salesToNetWorth": null,
      "salesToTangibleFixedAssets": null,
      "tangibleDebtGearing": 0,
      "taxRate": null,
      "tradePayablesCostOfSalesDays": null,
      "tradePayablesDays": null,
      "tradeReceivablesDays": null
    }
  ]
}

Response Fields

Field	Type	Description
acidTestRatio	double	Acid test ratio.
currentRatio	double	Current ratio. Ratio of Current assets to Current liabilities.
dividendCover	double	Dividend cover ratio.
employeeCostsPerHead	double	Employee costs per head.
gearing	double	Gearing ratio.
interestCover	double	Interest cover ratio.
inventoryDays	double	Inventory days.
leverage	double	Leverage ratio.
operatingMargin	double	Operating margin ratio.
otherPayablesDays	double	Other payables days.
otherReceivablesDays	double	Other receivables days.
periodEndDate	date	Date of the related set of accounts.
preTaxMargin	double	Pre-tax margin ratio.
profitBeforeTaxPerHead	double	Profit before tax per head.
rateToEUR	double	Exchange rate to Euro (EUR).
rateToGBP	double	Exchange rate to British Pound (GBP).
rateToUSD	double	Exchange rate to US Dollar (USD).
reportingCurrency	string	The currency of salesPerHead, profitBeforeTaxPerHead, and employeeCostsPerHead.
returnOnAssets	double	Return on assets ratio.
returnOnCapitalEmployed	double	Return on capital employed ratio.
returnOnNetWorth	double	Return on net worth ratio.
salesPerHead	double	Sales per head.
salesToNetWorth	double	Ratio of Sales to Net worth.
salesToTangibleFixedAssets	double	Ratio of Sales to Tangible fixed assets.
tangibleDebtGearing	double	Tangible debt gearing ratio.
taxRate	double	Tax rate ratio.
tradePayablesCostOfSalesDays	double	Trade payables to Cost of sales days.
tradePayablesDays	double	Trade payables days.
tradeReceivableDays	double	Trade receivables days.

Annuals: Profit & Loss Statement

Returns a list of year-end Profit and Loss statements.

Endpoint

GET /api/v1/uk/companies/<cinumber>/accounts_detail_income_statement

{
  "id": "1455001",
  "response": [
    {
      "amortisationOfIntangibles": 0,
      "auditorsRemunerationAudit": 0,
      "auditorsRemunerationNonAudit": 0,
      "costOfSales": 0,
      "depreciation": -38263,
      "directorsRemuneration": 0,
      "dividends": 0,
      "ebitda": null,
      "employeeCosts": 0,
      "exceptionalItems": 0,
      "grossProfit": 0,
      "highestPaidDirectorRemuneration": 0,
      "ifrsUsed": false,
      "interestAndOtherIncome": 0,
      "interestPaid": 0,
      "interestReceived": 0,
      "isConsolidated": false,
      "isPrelim": false,
      "monthsInPeriod": 12,
      "numberOfEmployees": null,
      "operatingProfit": 0,
      "otherOperatingCosts": 0,
      "otherPostTax": 0,
      "periodEndDate": "2013-12-31",
      "profitAfterTax": 0,
      "profitBeforeTax": 0,
      "profitLossOnDisposal": 0,
      "rateToEUR": 1.251409,
      "rateToGBP": 1,
      "rateToUSD": 1.657275,
      "reportingCurrency": "GBP",
      "retainedProfit": 0,
      "sales": 0,
      "salesNonUk": 0,
      "salesOther": 0,
      "salesUk": 0,
      "tax": 0,
      "totalOperatingLeaseRentals": 0
    }
  ]
}

Response Fields

Field	Type	Description
amortisationOfIntangibles	double	Amortisation of intangibles. Memo item - Included in Operating profit.
auditorsRemunerationAudit	double	Auditors’ remuneration - audit.
auditorsRemunerationNonAudit	double	Auditors’ remuneration - non-audit.
costOfSales	double	Cost of sales.
depreciation	double	Depreciation. Memo item - Included in Operating profit.
directorsRemuneration	double	Directors remuneration. Memo item.
dividends	double	Dividends.
ebitda	double	EBITDA The EBITDA displayed may not agree with the amount published in the annual report as this is calculated using standard formulae. Formula: PBT + Interest paid + Depreciation + Amortisation of intangibles - Interest & other income - Exceptional items
employeeCosts	double	Employee costs.
exceptionalItems	double	Exceptional / Special items excluded from Operating profit.
grossProfit	double	Gross profit.
highestPaidDirectorRemuneration	double	Highest paid director remuneration. Memo item.
ifrsUsed	boolean	Indicator if accounts was filed using IFRS.
interestAndOtherIncome	double	Interest and other income.
interestPaid	double	Interest paid.
interestReceived	double	Interest received.
isConsolidated	boolean	Consolidated accounts.
isPrelim	boolean	Data from preliminary accounts or reported accounts.
monthsInPeriod	integer	Number of months in period.
numberOfEmployees	integer	Average number of employees employed during the period.
operatingProfit	double	Operating profit.
otherOperatingCosts	double	Other operating costs.
otherPostTax	double	Other post-tax profit.
periodEndDate	date	Date of the year-end accounts.
profitLossOnDisposal	double	Profit/Loss on disposal.
profitAfterTax	double	Profit after tax.
profitBeforeTax	double	Profit before tax.
rateToEUR	double	Exchange rate to Euro (EUR).
rateToGBP	double	Exchange rate to British Pound (GBP).
rateToUSD	double	Exchange rate to US Dollar (USD).
reportingCurrency	string	Currency of the financial items.
retainedProfit	double	Retained profit.
sales	double	Sales.
salesNonUk	double	Non-UK sales.
salesOther	double	Other sales.
salesUk	double	UK sales
tax	double	Tax.
totalOperatingLeaseRentals	double	Total operating lease rentals.

Annuals: Balance Sheet

Returns a list of year-end Balance sheets.

Endpoint

GET /api/v1/uk/companies/<cinumber>/accounts_detail_balance_sheet

{
  "id": "1455001",
  "response": [
    {
      "accrualsAndDeferredIncome": 0,
      "assetsLessCurrentLiabilities": 3022524,
      "auditQualificationLevel": "No audit report",
      "auditReport": "Exempt",
      "auditReportType": "Directors Claim Exemption",
      "capitalEmployed": 3022869,
      "cashAndEquivalent": 693858,
      "contingentLiabilities": "N",
      "corporationTax": 0,
      "dividends": 0,
      "fixturesAndFittings": 0,
      "groupBalancesReceivable": 0,
      "ifrsUsed": false,
      "intangibleFixedAssets": 0,
      "investmentAndOther": 0,
      "isConsolidated": false,
      "isPrelim": false,
      "issuedShareCapital": 400000,
      "landAndBuildings": 0,
      "longTermAccrualsAndDeferredIncome": 0,
      "longTermDebt": 0,
      "longTermDeferredTax": 0,
      "longTermDirectorsLoanAccount": 0,
      "longTermGroupBalancesPayable": 0,
      "longTermHpAndLeaseFinance": 0,
      "longTermOtherProvisions": 0,
      "longTermPension": 0,
      "longTermProvisionsAndOther": 472500,
      "minorityInterest": 0,
      "monthsInPeriod": 12,
      "netWorth": 2550369,
      "otherFixedAssets": 0,
      "otherPayables": 625964,
      "otherReceivables": 662630,
      "otherReserves": 0,
      "periodEndDate": "2013-12-31",
      "plantAndVehicles": 0,
      "postBalanceSheetEvent": "N",
      "profitAndLossAccount": 1710367,
      "rateToEUR": 1.251409,
      "rateToGBP": 1,
      "rateToUSD": 1.657275,
      "reportingCurrency": "GBP",
      "revaluationReserves": 0,
      "shareholdersFunds": 2550369,
      "sharePremiumAccount": 440002,
      "shortTermDebt": 0,
      "shortTermDirectorsLoanAccount": 0,
      "shortTermGroupBalancesPayable": 0,
      "shortTermHpAndLeaseFinance": 0,
      "socialSecurityAndVat": 0,
      "stockAndWorkInProgress": 0,
      "tangibleFixedAssets": 2292000,
      "totalAssets": 3648488,
      "totalCurrentAssets": 1356488,
      "totalCurrentLiabilities": 625964,
      "totalFixedAssets": 2292000,
      "totalLongTermLiabilities": 472500,
      "tradePayables": 0,
      "tradeReceivables": 0,
      "unallocatedFixedAssets": 2292000,
      "unallocatedLongTermDebt": 0,
      "unallocatedLongTermProvisions": 472500,
      "unallocatedOtherPayables": 625964,
      "unallocatedOtherReceivables": 662630,
      "unallocatedShareholdersFunds": 0,
      "unallocatedShortTermDebt": 0,
      "unallocatedStockAndWorkInProgress": 0,
      "workingCapital": 730524,
      "workInProgress": 0
    }
  ]
}

Response Fields

Field	Type	Description
accrualsAndDeferredIncome	double	Accruals and deferred income.
assetsLessCurrentLiabilities	double	Assets less Current liabilities.
auditQualificationLevel	string	Audit qualification level.
auditReport	string	Audit report.
auditReportType	string	Auditor report type.
capitalEmployed	double	Capital employed
cashAndEquivalent	double	Cash and equivalent.
contingentLiabilities	string	Y indicates Contingent liabilities. N or null otherwise.
corporationTax	double	Corporation tax.
dividends	double	Dividends.
fixturesAndFittings	double	Fixtures and fittings.
groupBalancesReceivable	double	Group balances - receivable.
ifrsUsed	boolean	Indicator if accounts were filed using IFRS.
intangibleFixedAssets	double	Intangible fixed assets.
investmentAndOther	double	Investment and other current assets.
isConsolidated	boolean	Consolidated accounts.
isPrelim	boolean	Data from preliminary accounts or reported accounts.
issuedShareCapital	double	Issued share capital.
landAndBuildings	double	Land and buildings.
longTermAccrualsAndDeferredIncome	double	Accruals and deferred income - long term.
longTermDebt	double	Long term debt. Debt due greater than 1 year.
longTermDeferredTax	double	Deferred tax - long term.
longTermDirectorsLoanAccount	double	Directors loan accounts - long term.
longTermGroupBalancesPayable	double	Long term group balances payable.
longTermHpAndLeaseFinance	double	HP and lease finance included in Long term debt.
longTermOtherProvisions	double	Other / unallocated long term provisions.
longTermPension	double	Pensions and other retirement benefit obligations.
longTermProvisionsAndOther	double	Provisions and other creditors - long term.
minorityInterest	double	Minority interest.
monthsInPeriod	integer	Number of months in period.
netWorth	double	Net worth.
otherFixedAssets	double	Other fixed assets.
otherPayables	double	Other payables.
otherReceivables	double	Other receivables.
otherReserves	double	Other reserves.
periodEndDate	date	Date of the year-end accounts.
plantAndVehicles	double	Plant and vehicles.
postBalanceSheetEvent	string	Y if there was a Post-balance sheet event. N or null otherwise.
profitAndLossAccount	double	Profit and loss account.
rateToEUR	double	Exchange rate to Euro (EUR).
rateToGBP	double	Exchange rate to British Pound (GBP).
rateToUSD	double	Exchange rate to US Dollar (USD).
reportingCurrency	string	Currency of the financial items.
revaluationReserves	double	Revaluation reserves.
shareholdersFunds	double	Shareholders’ funds.
sharePremiumAccount	double	Share premium account.
shortTermDebt	double	Short term debt. Debt due within 1 year.
shortTermDirectorsLoanAccount	double	Directors loan account - short term.
shortTermGroupBalancesPayable	double	Short term group balances payable.
shortTermHpAndLeaseFinance	double	HP and lease finance included in Short term debt.
socialSecurityAndVat	double	Social security and VAT.
stockAndWorkInProgress	double	Stock and Work in progress.
tangibleFixedAssets	double	Tangible fixed assets.
totalAssets	double	Total assets.
totalCurrentAssets	double	Current assets.
totalCurrentLiabilities	double	Current liabilities.
totalFixedAssets	double	Fixed assets.
totalLongTermLiabilities	double	Long term liabilities.
tradePayables	double	Trade payables.
tradeReceivables	double	Trade receivables.
unallocatedFixedAssets	double	Tangible fixed assets - other / unallocated.
unallocatedLongTermDebt	double	Long term debt - other / unallocated.
unallocatedLongTermProvisions	double	Long term provisions - other / unallocated.
unallocatedOtherPayables	double	Payables - other / unallocated.
unallocatedOtherReceivables	double	Receivables - other / unallocated.
unallocatedShareholdersFunds	double	Shareholders’ funds - other / unallocated.
unallocatedShortTermDebt	double	Short term debt - other / unallocated.
unallocatedStockAndWorkInProgress	double	Stock and work in progress - other / unallocated.
workingCapital	double	Working capital.
workInProgress	double	Work in progress included in stock.

Annuals: Cash Flow Statement

Returns a list of year-end Cash Flow statements.

Endpoint

GET /api/v1/uk/companies/<cinumber>/accounts_detail_cash_flow

{
  "id": "1455001",
  "response": [
    {
      "acquisitionsAndDisposals": 0,
      "adjustment": 0,
      "capitalExpenditureAndFinancialInvestment": 0,
      "equityDividendsPaid": 0,
      "financing": 0,
      "freeCashFlow": 0,
      "ifrsUsed": false,
      "investingActivities": 0,
      "isConsolidated": false,
      "isPrelim": false,
      "managementOfLiquidResources": 0,
      "monthsInPeriod": 12,
      "netIncreaseInCashAndEquivalent": 0,
      "operatingCashFlow": 0,
      "periodEndDate": "2013-12-31",
      "rateToEUR": 1.251409,
      "rateToGBP": 1,
      "rateToUSD": 1.657275,
      "reportingCurrency": "GBP",
      "returnOnInvestment": 0,
      "taxation": 0
    }
  ]
}

Response Fields

Field	Type	Description
acquisitionsAndDisposals	double	Acquisitions and disposals.
adjustment	double	Adjustments.
capitalExpenditureAndFinancialInvestment	double	Capital expenditure and financial investment.
equityDividendsPaid	double	Equity dividends paid.
financing	double	Financing.
freeCashFlow	double	Free cash flow.
ifrsUsed	boolean	Indicator if accounts were filed using IFRS.
investingActivities	double	Investing activities.
isConsolidated	boolean	Consolidated accounts.
isPrelim	boolean	Data from preliminary accounts or reported accounts.
managementOfLiquidResources	double	Management of liquid resources.
monthsInPeriod	integer	Number of months in period.
netIncreaseInCash	double	Net increase in cash and cash equivalent.
operatingCashFlow	double	Operating cash flow.
periodEndDate	date	Date of the year-end accounts.
rateToEUR	double	Exchange rate to Euro (EUR).
rateToGBP	double	Exchange rate to British Pound (GBP).
rateToUSD	double	Exchange rate to US Dollar (USD).
reportingCurrency	string	Currency of financial items.
returnOnInvestment	double	Return on investment.
taxation	double	Taxation.

Interims: Profit & Loss Statement

Returns a list of interim Profit and Loss statements.

Endpoint

GET /api/v1/uk/companies/<cinumber>/accounts_interim_income_statement

{
  "id": "12576",
  "response": [
    {
      "amortisationOfIntangibles": null,
      "costOfSales": -29200000000,
      "depreciation": null,
      "dividends": -819000000,
      "employeeCosts": null,
      "exceptionalItems": null,
      "grossProfit": 1273000000,
      "interestAndOtherIncome": 66000000,
      "interestPaid": -301000000,
      "monthsInPeriod": 6,
      "netInterestUnanalysed": null,
      "operatingProfit": 347000000,
      "otherOperatingCosts": -926000000,
      "otherPostTax": -69000000,
      "periodEndDate": "2014-08-23",
      "profitAfterTax": 75000000,
      "profitBeforeTax": 112000000,
      "rateToEUR": 1.251409,
      "rateToGBP": 1,
      "rateToUSD": 1.657275,
      "reportingCurrency": "GBP",
      "retainedProfit": -813000000,
      "sales": 30473000000,
      "tax": -37000000,
      "unanalyzedDepreciationAndAmortisation": -739000000
    }
  ]
}

Response Fields

Field	Type	Description
amortisationOfIntangibles	double	Amortisation of intangibles. Memo item - Included in Operating profit.
costOfSales	double	Cost of sales.
depreciation	double	Depreciation. Memo item - Included in Operating profit.
dividends	double	Dividends.
employeeCosts	double	Employee costs. Memo item - Included in Operating profit.
exceptionalItems	double	Exceptional / Special items excluded from Operating profit.
grossProfit	double
interestAndOtherIncome	double	Interest and other income.
interestPaid	double	Interest paid.
monthsInPeriod	integer	Number of months in the period.
netInterestUnanalysed	double	Unanalysed net interest.
operatingProfit	double	Operating profit.
otherOperatingCosts	double	Other operating costs.
otherPostTax	double	Other post-tax profit.
periodEndDate	date	Date of the interim accounts.
profitAfterTax	double	Profit after tax.
profitBeforeTax	double	Profit before tax.
rateToEUR	double	Exchange rate to Euro (EUR).
rateToGBP	double	Exchange rate to British Pound (GBP).
rateToUSD	double	Exchange rate to US Dollar (USD).
reportingCurrency	string	Currency of financial items.
retainedProfit	double	Retained profit.
sales	double	Sales.
tax	double	Tax.
unanalyzedDepreciationAndAmortisation	double	Unanalysed depreciation and amortisation. Memo item - Included in Operating profit.

Interims: Balance Sheet

Returns a list of interim Balance sheets.

Endpoint

GET /api/v1/uk/companies/<cinumber>/accounts_interim_balance_sheet

{
  "id": "12576",
  "response": [
    {
      "assetsLessCurrentLiabilities": 29971000000,
      "capitalEmployed": 29971000000,
      "cashAndEquivalent": 2917000000,
      "intangibleFixedAssets": 3998000000,
      "longTermDebt": 10906000000,
      "longTermProvisionsAndOther": 5599000000,
      "minorityInterest": 23000000,
      "monthsInPeriod": 6,
      "netWorth": 13466000000,
      "otherFixedAssets": 8314000000,
      "otherPayables": null,
      "otherReceivables": null,
      "periodEndDate": "2014-08-23",
      "rateToEUR": 1.251409,
      "rateToGBP": 1,
      "rateToUSD": 1.657275,
      "reportingCurrency": "GBP",
      "shareholdersFunds": 13443000000,
      "shortTermDebt": 2974000000,
      "stockAndWorkInProgress": 3599000000,
      "tangibleFixedAssets": 24519000000,
      "totalAssets": 51808000000,
      "totalCurrentAssets": 14977000000,
      "totalCurrentLiabilities": 21837000000,
      "totalFixedAssets": 36831000000,
      "totalLongTermLiabilities": 16505000000,
      "tradePayables": null,
      "tradeReceivables": null,
      "unanalyzedCurrentAssets": null,
      "unanalyzedCurrentLiabilities": null,
      "unanalyzedFixedAssets": null,
      "unanalyzedLongTermLiabilities": null,
      "unanalyzedNetDebt": null,
      "unanalyzedNetWorth": null,
      "unanalyzedPayables": 18863000000,
      "unanalyzedReceivables": 6152000000,
      "workingCapital": -6860000000
    }
  ]
}

Response Fields

Field	Type	Description
assetsLessCurrentLiabilities	double	Assets less Current liabilities.
capitalEmployed	double	Capital employed.
cashAndEquivalent	double	Cash and equivalent.
intangibleFixedAssets	double	Intangible fixed assets.
longTermDebt	double	Long term debt. Debt due after 1 year.
longTermProvisionsAndOther	double	Long term provisions and other creditors.
minorityInterest	double	Minority interest.
monthsInPeriod	integer	Number of months in period.
netWorth	double	Net worth.
otherFixedAssets	double	Other fixed assets.
otherPayables	double	Other creditors.
otherReceivables	double	Other debtors.
periodEndDate	date	Date of the interim accounts.
rateToEUR	double	Exchange rate to Euro (EUR).
rateToGBP	double	Exchange rate to British Pound (GBP).
rateToUSD	double	Exchange rate to US Dollar (USD).
reportingCurrency	string	Currency of the financial items.
shareholdersFunds	double	Shareholders’ funds.
shortTermDebt	double	Short term debt. Debt due within 1 year.
stockAndWorkInProgress	double	Stock and Work in progress.
tangibleFixedAssets	double	Tangible fixed assets.
totalAssets	double	Total assets.
totalCurrentAssets	double	Current assets.
totalCurrentLiabilities	double	Current liabilities.
totalFixedAssets	double	Fixed assets.
totalLongTermLiabilities	double	Long term liabilities.
tradePayables	double	Trade creditors.
tradeReceivables	double	Trade debtors.
unanalyzedCurrentAssets	double	Unanalysed Current assets
unanalyzedCurrentLiabilities	double	Unanalysed Current liabilities.
unanalyzedFixedAssets	double	Unanalysed Fixed assets.
unanalyzedLongTermLiabilities	double	Unanalysed Long term liabilities.
unanalyzedNetDebt	double	Unanalysed Net debt. (Short term debt + Long term debt - Cash and equivalent)
unanalyzedNetWorth	double	Unanalysed net worth.
unanalyzedPayables	double	Unanalysed creditors.
unanalyzedReceivables	double	Unanalysed debtors.
workingCapital	double	Working capital.

Interims: Cash Flow Statement

Returns a list of interim Cash Flow statements.

Endpoint

GET /api/v1/uk/companies/<cinumber>/accounts_interim_cash_flow

{
  "id": "1455001",
  "response": [
    {
      "acquisitionsAndDisposals": null,
      "capitalExpenditureAndFinancialInvestment": null,
      "equityDividendsPaid": -819000000,
      "financing": 2834000000,
      "investingActivities": -2687000000,
      "managementOfLiquidResources": null,
      "monthsInPeriod": 6,
      "netIncreaseInCashAndEquivalent": 128000000,
      "operatingCashFlow": 1237000000,
      "otherUnanalyzed": null,
      "periodEndDate": "2014-08-23",
      "rateToEUR": 1.251409,
      "rateToGBP": 1,
      "rateToUSD": 1.657275,
      "reportingCurrency": "GBP",
      "returnOnInvestment": -193000000,
      "taxation": -244000000
    }
  ]
}

Response Fields

Field	Type	Description
acquisitionsAndDisposals	double	Acquisitions and disposals.
capitalExpenditureAndFinancialInvestment	double	Capital expenditure and financial investment.
equityDividendsPaid	double	Equity dividends paid.
financing	double	Financing.
investingActivities	double	Investing activities.
managementOfLiquidResources	double	Management of liquid resources.
monthsInPeriod	integer	Number of months in period.
netIncreaseInCashAndEquivalent	double	Net increase in cash and cash equivalent.
operatingCashFlow	double	Operating cash flow.
otherUnanalyzed	double	Other unanalysed cash flow.
periodEndDate	date	Date of the interim accounts.
rateToEUR	double	Exchange rate to Euro (EUR).
rateToGBP	double	Exchange rate to British Pound (GBP).
rateToUSD	double	Exchange rate to US Dollar (USD).
reportingCurrency	string	Currency of the financial items.
returnOnInvestment	double	Return on investment and servicing of finance.
taxation	double	Taxation.

Directors: Current

Returns a list of directors currently appointed by the company.

Endpoint

GET /api/v1/uk/companies/<cinumber>/current_directors

{
  "id": "1455001",
  "pagination": {
    "total": 5
  },
  "response": [
    {
      "address": "Centurion House 37 Jewry Street, London, United Kingdom, EC3N 2ER",
      "appointmentDate": "2011-01-01",
      "directorName": "Mr Jonathan Michael Bloch",
      "directorNumber": "D04452516",
      "disqualifiedEndDate": "2021-03-03",
      "disqualifiedStartDate": "2017-09-04",
      "dateOfBirth": "1952-09-01",
      "entityType": "Person",
      "isDisqualified": true,
      "isServiceAddress": true,
      "jobTitle": {
        "code": "AAM12",
        "description": "BUSINESSMAN"
      },
      "position": {
        "code": "88",
        "description": "Director"
      },
      "resignationDate": null
    },
    {
      "address": "Centurion House 37 Jewry Street, London, United Kingdom, EC3N 2ER",
      "appointmentDate": "2010-06-30",
      "directorName": "Dr Joanne Claire Kettner",
      "directorNumber": "D15278596",
      "disqualifiedEndDate": null,
      "disqualifiedStartDate": null,
      "dateOfBirth": "1980-03-01",
      "entityType": "Person",
      "isDisqualified": false,
      "isServiceAddress": true,
      "jobTitle": null,
      "position": {
        "code": "92",
        "description": "Company Secretary"
      },
      "resignationDate": null
    }
  ]
}

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
address	string	The director’s address as filed at Companies House.
appointmentDate	date	Date director was appointed to this position.
directorName	string	The name of the director.
directorNumber	string	The director identifier.
disqualifiedEndDate	date	Date disqualification ends if the director isDisqualified.
disqualifiedStartDate	date	Date disqualification starts if the director isDisqualified.
dateOfBirth	date	Date of birth of the director. The day component has been normalized to the first of the month.
entityType	string	Indicates if the director is a Person or Company.
isDisqualified	boolean	Indicates if the director is disqualified.
isServiceAddress	boolean	Indicates if the address is a company’s service address.
jobTitle	object	Director’s job title. code - job title lookup code description - job title description
position	object	Director’s appointed position. code - director position lookup code description - description of the position
resignationDate	date	Not applicable in this context.

Directors: Previous

Returns a list of directors previously appointed by the company.

Endpoint

GET /api/v1/uk/companies/<cinumber>/previous_directors

{
  "id": "1455001",
  "pagination": {
    "total": 9
  },
  "response": [
    {
      "address": "Postweid 34, Venhuizen, 1606 Nh, The Netherlands",
      "appointmentDate": "2006-11-16",
      "directorName": "Christian Joseph Vincent Van Lint",
      "directorNumber": "D11914036",
      "disqualifiedEndDate": "2021-03-03",
      "disqualifiedStartDate": "2017-09-04",
      "dateOfBirth": "1960-01-01",
      "entityType": "Person",
      "isDisqualified": true,
      "isServiceAddress": true,
      "jobTitle": {
        "code": "DIR",
        "description": "DIRECTOR"
      },
      "position": {
        "code": "88",
        "description": "Director"
      },
      "resignationDate": "2011-06-23"
    },
    {
      "address": "Boganisvej 8, Rungsted Kyst, Dk-2960, Denmark",
      "appointmentDate": "2003-04-01",
      "directorName": "Steen Parsholt",
      "directorNumber": "D08972568",
      "disqualifiedEndDate": null,
      "disqualifiedStartDate": null,
      "dateOfBirth": "1951-04-01",
      "entityType": "Person",
      "isDisqualified": false,
      "isServiceAddress": true,
      "jobTitle": {
        "code": "DIR",
        "description": "DIRECTOR"
      },
      "position": {
        "code": "88",
        "description": "Director"
      },
      "resignationDate": "2011-06-23"
    }
  ]
}

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
address	string	The director’s address as filed at Companies House.
appointmentDate	date	Date director was appointed to this position.
directorName	string	The name of the director.
directorNumber	string	The director identifier.
disqualifiedEndDate	date	Date disqualification ends if the director isDisqualified.
disqualifiedStartDate	date	Date disqualification starts if the director isDisqualified.
dateOfBirth	date	Date of birth of the director. The day component has been normalized to the first of the month.
entityType	string	Indicates if the director is a Person or Company.
isDisqualified	boolean	Indicates if the director is disqualified.
isServiceAddress	boolean	Indicates if the address is a company’s service address.
jobTitle	object	Director’s job title. code - job title lookup code description - job title description
position	object	Director’s previous appointed position. code - director position lookup code description - description of the position
resignationDate	date	Date director resigned from this position.

Shareholders

Returns a list of shareholders and details of the shareholdings as recorded in the company’s Annual Return.

Endpoint

GET /api/v1/uk/companies/<cinumber>/shareholders

{
  "id": "1455001",
  "pagination": {
    "total": 1
  },
  "response": [
    {
      "aggregateValue": 400000,
      "currency": "GBP",
      "directorNumber": null,
      "fullName": "COMPANY WATCH (HOLDINGS) LTD",
      "issueOrder": 1,
      "numberOfShares": 400000,
      "percentageOfShareClass": 100,
      "percentageOfTotal": 100,
      "recorded": "2015-07-01",
      "shareClass": "ORDINARY",
      "shareholderType": {
        "code": "1",
        "description": "Corporation"
      },
      "shareholding": "400,000 ORDINARY £1.000000"
    }
  ]
}

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
aggregateValue	double	The aggregated value of the number of shares multiplied by its nominal value.
currency	string	The currency of this shareholding.
directorNumber	string	If available, indicates a possible link to a UK Director.
fullName	string	The name of the shareholder.
issueOrder	integer	The issue of order of shareholders. Deprecated, it will be removed in the future.
numberOfShares	integer	The number of shares held.
percentageOfShareClass	double	Proportion of this shareholding in the share class issued.
percentageOfTotal	double	Proportion of this shareholding against the total of all issued.
recorded	date	The date when this shareholding details was recorded.
shareClass	string	The share class.
shareholderType	object	The shareholding type. code - shareholder type lookup code description - description of the shareholder type
shareholding	string	Text description of the shareholding.

Persons of Significant Control

Returns an object containing information about Persons of Significant Control

Endpoint

GET /api/v1/uk/companies/<cinumber>/psc

{
  "id": "1234567",
  "pagination": {
    "total": 4
  },
  "response": {
    "summary": {
      "isExempt": false,
      "numPsc": 4,
      "numActivePsc": 2,
      "numCeasedPsc": 2,
      "numStatements": 2,
      "numActiveStatements": 1,
      "numWithdrawnStatements": 1
    },
    "pscs": [
      {
        "isActive": true,
        "pscCinumber": null,
        "pscKey": "3dcba8fb66037094ed08a917cc6a3314",
        "pscName": "Dr Stephen John Temple",
        "pscKind": {
          "code": "2",
          "description": "Individual person with significant control"
        },
        "forename": "Stephen",
        "otherForenames": null,
        "surname": "Temple",
        "title": "Dr",
        "dateOfBirth": "1949-01-01",
        "address": "Copys Green Farm, Copys Green, Wighton, Wells-Next-The-Sea, NR23 1NY, England",
        "ceasedOn": null,
        "notifiedOn": "2016-04-06",
        "nationality": "British",
        "countryOfResidence": "England",
        "countryRegistered": null,
        "legalAuthority": null,
        "legalForm": null,
        "placeRegistered": null,
        "pscRegistrationNumber": null,
        "pscDirectorNumber": "D02121498",
        "natureOfControl": [
          {
            "code": "N02",
            "description": "Ownership of shares - between 50% and 75%"
          }
        ]
      }
    ],
    "statements": [
      {
        "code": "S04",
        "description": "psc details not confirmed",
        "longDescription": "The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed",
        "notifiedOn": "2017-12-20",
        "withdrawnOn": "2017-12-20"
      }
    ]
  }
}

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
pscs	array	A paginated list of PSC objects.
statements	array	A list of statements related to PSCs.
summary	object	Summary information about the PSC information.

A summary object is defined as:

Field	Type	Description
isExempt	boolean	Indicates whether the company is exempt from reporting PSC information.
numPsc	integer	The total number of PSCs.
numActivePsc	integer	The number of active PSCs.
numCeasedPsc	integer	The number of ceased PSCs.
numStatements	integer	The number of available PSC statements.
numActiveStatements	integer	The number of active PSC statements.
numWithdrawnStatements	integer	The number of PSC statements that have been withdrawn.

A PSC object is defined as:

Field	Type	Description
address	string	The address of the PSC.
ceasedOn	date	Date PSC record became inactive.
countryOfResidence	string	Individuals only - the PSC’s country of residence.
countryRegistered	string	Companies only - the PSC’s country of registration.
dateOfBirth	date	Individuals only - the date of birth of the PSC. The day component has been normalized to the first of the month.
forename	string	Individuals only - the forename.
legalAuthority	string	Companies only - the legal authority that the PSC is registered with.
legalForm	string	Companies only - the legal form of the PSC.
nationality	string	Individuals only - the PSC’s nationality.
notifiedOn	date	Date PSC record became active.
isActive	boolean	Indicates if a PSC is active.
natureOfControl	array	An array of Nature of control objects. code - nature of control lookup code description - description of the nature of control
otherForenames	string	Individuals only - other names.
placeRegistered	string	Companies only - the place the PSC is registered (e.g., Companies House).
pscCinumber	integer	Companies only - the Company Watch company identifier of the PSC if it matches a company in the database.
pscDirectorNumber	string	The UK director identifier if the PSC has been matched to one.
pscKey	string	The internal PSC record identifier.
pscKind	object	The PSC kind code - PSC kind lookup code description - description of the kind of PSC.
pscName	string	The full name of the PSC.
pscRegistrationNumber	string	Companies only - the PSC’s company registration number.
surname	string	Individuals only - the surname.
title	string	Individuals only - the PSC’s title.

A statement object is defined as:

Field	Type	Description
code	string	The statement type lookup code.
description	string	The statement type short description.
longDescription	string	A longer description of the statement.
notifiedOn	date	Date the statement became active.
withdrawnOn	date	Date the statement was withdrawn.

County Court Judgments

Returns a list of county court judgments registered against the company.

Endpoint

GET /api/v1/uk/companies/<cinumber>/court_judgments

{
  "id": "12576",
  "pagination": {
    "total": 30
  },
  "response": {
    "judgments": [
      {
        "amount": 5150,
        "caseNumber": "B19YJ740",
        "court": "COUNTY COURT MONEY CLAIMS CENTRE",
        "currency": "GBP",
        "datePaid": null,
        "dateRegistered": "2015-03-11",
        "isSatisfied": false
      },
      {
        "amount": 3382,
        "caseNumber": "A2AA254J",
        "court": "COUNTY COURT BUSINESS CENTRE",
        "currency": "GBP",
        "datePaid": "2015-01-06",
        "dateRegistered": "2014-11-25",
        "isSatisfied": true
      }
    ],
    "numberSatisfied": 12,
    "numberUnsatisfied": 18
  }
}

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
judgments	array	The list of county court judgments over the last 72 months.
numberSatisfied	integer	The number of county court judgments that are marked as Satisfied in the last 72 months.
numberUnsatisfied	integer	The number of county court judgements that are marked as Unsatisfied in the last 72 months.

A county court judgment object is defined as:

Field	Type	Description
amount	double	The value of the judgment.
caseNumber	string	The case number at the court.
court	string	The court where this judgment was recorded.
currency	string	The currency of the judgment amount.
datePaid	date	The date this judgment was paid and marked as Satisfied.
dateRegistered	date	The date this judgment was registered.
isSatisfied	boolean	Indicator if this judgment has been Satisfied or is still Unsatisfied.

Unsecured Creditors

Returns the list of statements of unsecured creditors against the company.

Endpoint

GET /api/v1/uk/companies/<cinumber>/unsecured_creditors

{
  "id": "47329",
  "pagination": {
    "total": 20
  },
  "response": [
    {
      "amount": 624.00,
      "companyStatus": null,
      "creditorCinumber": null,
      "creditorCompanyNameAsReported": "Vending Services (SE) Limited",
      "creditorCwCompanyName": null,
      "creditorRegistrationNumber": null,
      "debtorStatus": "Liquidation",
      "insolvencyPractitioner1": "Simon James Bonney, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS",
      "insolvencyPractitioner2": "Andrew Hosking, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS",
      "statementDate": "2016-11-10"
    }
  ]
}

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
amount	double	The amount in GBP.
companyStatus	object	The status of the company (if the company matches a UK company in the database).
creditorCinumber	integer	The Company Watch identifier for the creditor if it matches a UK company in the database.
creditorCompanyNameAsReported	string	The creditor name as reported in the statement.
creditorCwCompanyName	string	The Company Watch version of name of the creditor if it matches a UK company in the database.
creditorRegistrationNumber	string	The company registration number for the creditor if it matches a UK company in the database.
debtorStatus	string	The status of the debtor at the time the statement was filed (Liquidation or Administration).
insolvencyPractitioner1	string	The name and address of the insolvency practitioner.
insolvencyPractitioner2	string	The name and address of the second insolvency practitioner if applicable.
statementDate	date	The date of the statement (Statement of Affairs or Liquidation).

Unsecured Distressed Debtors

Returns the list of statements of unsecured distressed debtors against the company.

Endpoint

GET /api/v1/uk/companies/<cinumber>/unsecured_distressed_debtors

{
  "id": "22843",
  "pagination": {
    "total": 20
  },
  "response": [
    {
      "amount": 325.00,
      "companyStatus": {
        "code": "UK_L",
        "description": "Live"
      },
      "debtorCinumber": 5417697,
      "debtorCompanyNameAsReported": "Pickwick Caravans",
      "debtorCwCompanyName": "PICKWICK CARAVANS LIMITED",
      "debtorRegistrationNumber": "060556682",
      "debtorStatus": "Liquidation",
      "distressStatus": {
        "code": "D",
        "description": "Financial distress"
      },
      "distressType": null,
      "insolvencyPractitioner1": "Neil Frank Vinnicombe, 14 Queen Square, Bath, BA1 2HN",
      "insolvencyPractitioner2": "Simon Robert Haskew, 14 Queen Square, Bath, BA1 2HN",
      "statementDate": "2019-04-19"
    }
  ]
}

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
amount	double	The amount in GBP.
companyStatus	object	The status of the company (if the company matches a UK company in the database).
debtorCinumber	integer	The Company Watch identifier for the debtor if it matches a UK company in the database.
debtorCompanyNameAsReported	string	The debtor name as reported in the statement.
debtorCwCompanyName	string	The Company Watch version of name of the debtor if it matches a UK company in the database.
debtorRegistrationNumber	string	The company registration number for the debtor if it matches a UK company in the database.
debtorStatus	string	The status of the debtor at the time the statement was filed (Liquidation or Administration).
distressStatus	object	The distress status of the company (if the company matches a UK company in the database).
distressType	object	The distress type of the company (if the company matches a UK company in the database).
insolvencyPractitioner1	string	The name and address of the insolvency practitioner.
insolvencyPractitioner2	string	The name and address of the second insolvency practitioner if applicable.
statementDate	date	The date of the statement (Statement of Affairs or Liquidation).

Group Structure: Highlights

Returns information identifying the ultimate and immediate parent companies, the top consolidated parent company in the UK, and the list of immediate subsidiaries of the company.

Endpoint

GET /api/v1/uk/companies/<cinumber>/group_info

{
  "id": "12576",
  "pagination": {
    "total": 50
  },
  "response": {
    "identifiedCompaniesInGroup": 235,
    "immediateParent": null,
    "immediateSubsidiaries": [
      {
        "companyName": "ADSEGA LIMITED",
        "companyStatus": {
          "code": "D",
          "description": "Dormant"
        },
        "country": "GBR",
        "currency": "GBP",
        "id": 231507,
        "isConsolidated": false,
        "latestPeriodEnd": "2014-02-22",
        "registrationNumber": "00642321",
        "sales": 0,
        "totalAssets": 447000
      },
      {
        "companyName": "BLT HOLDINGS 2010 LTD",
        "companyStatus": null,
        "country": "GBR",
        "currency": "GBP",
        "isConsolidated": true,
        "id": 6855382,
        "latestPeriodEnd": "2013-12-31",
        "registrationNumber": "07353966",
        "sales": 18989000,
        "totalAssets": 361346000
      }
    ],
    "topUkConsolidatedParent": {
      "companyName": "SHELL PLC",
      "companyStatus": null,
      "country": "GBR",
      "currency": "GBP",
      "id": 4070838,
      "isConsolidated": true,
      "latestPeriodEnd": "2021-12-31",
      "registrationNumber": "04366849",
      "sales": 201431000000,
      "totalAssets": 298744000000
    },
    "ultimateParent": null
  }
}

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
identifiedCompaniesInGroup	integer	The total number of companies in this company’s group structure.
immediateParent	object	The company’s immediate parent.
immediateSubsidiaries	array	The list of companies that are immediate subsidiaries of this company.
topUkConsolidatedParent	object	The company’s top parent in the UK filing consolidated accounts. null if no such company exists in this company’s group structure.
ultimateParent	object	The company’s ultimate parent. null if this company is the ultimate parent in its group structure.

A group information entity object` is defined as:

Field	Type	Description
companyName	string	The company name.
companyStatus	object	The status of the company. code - company status lookup code description - description of the company status
country	string	The country of incorporation.
currency	string	The reporting currency of the latest set of accounts. Available only if the entity is in the UK.
id	integer	The Company Watch company identifier. Available only if the company is in the UK.
isConsolidated	boolean	Consolidated accounts. Available only if the entity is in the UK.
latestPeriodEnd	date	The period end date of the latest set of accounts. Available only if the entity is in the UK.
registrationNumber	string	The company registration number.
sales	double	The latest sales. Available only if the entity is in the UK.
totalAssets	double	The latest total assets. Available only if the entity is in the UK.

Group Structure: Full

Returns the full group structure of the company.

Endpoint

GET /api/v1/uk/companies/<cinumber>/group_structure

Response Fields

Interpreting holdingLevel

{
  "id": "1234567",
  "response" : [
    { # Entity A is the immediate parent of Entities B and C
      "holdingLevel" : 1,
      "name" : "Entity A"
    },
    { # Entity B is the immediate subsidiary of Entity A
      "holdingLevel" : 2,
      "name" : "Entity B"
    },
    { # Entity C is a sibling of Entity B
      "holdingLevel" : 2,
      "name" : "Entity C"
    },
    { # Entity D is the immediate subsidiary of Entity C
      "holdingLevel" : 3,
      "name" : "Entity D"
    },
    { # Entity E is a sibling of Entity B and Entity C
      "holdingLevel" : 2,
      "name" : "Entity E"
    }
  ]
}

{
  "id": "1455001",
  "response": [
    {
      "companyName": "COMPANY WATCH ASSOCIATES LIMITED",
      "companyStatus": null,
      "country": "GBR",
      "currency": "GBP",
      "holdingLevel": 0,
      "id": 6779162,
      "isConsolidated": false,
      "isSelectedCompany": false,
      "latestPeriodEnd": "2013-12-31",
      "registrationNumber": "07287037",
      "sales": 0,
      "totalAssets": 2647800
    },
    {
      "companyName": "COMPANY WATCH (HOLDINGS) LIMITED",
      "companyStatus": {
        "code": "D",
        "description": "Dormant"
      },
      "country": "GBR",
      "currency": "GBP",
      "holdingLevel": 1,
      "id": 1455201,
      "isConsolidated": false,
      "isSelectedCompany": false,
      "latestPeriodEnd": "2013-12-31",
      "registrationNumber": "03597968",
      "sales": 0,
      "totalAssets": 1522502
    },
    {
      "companyName": "COMPANY WATCH LIMITED",
      "companyStatus": null,
      "country": "GBR",
      "currency": "GBP",
      "holdingLevel": 2,
      "id": 1455001,
      "isConsolidated": false,
      "isSelectedCompany": true,
      "latestPeriodEnd": "2013-12-31",
      "registrationNumber": "03597613",
      "sales": 0,
      "totalAssets": 3648833
    }
  ]
}

Field	Type	Description
companyName	string	The company name.
companyStatus	object	The status of the company. code - company status lookup code description - description of the company status
country	string	The country of incorporation.
currency	string	The reporting currency of the latest set of accounts. Available only if the entity is in the UK.
holdingLevel	integer	Indicates the parent-child relationship between elements in the list. Refer to Interpreting holdingLevel in the sidebar.
id	integer	The Company Watch company identifier. Available only if the company is in the UK.
isConsolidated	boolean	Consolidated accounts. Available only if the entity is in the UK.
isSelectedCompany	boolean	Indicates the current company in the entity list.
latestPeriodEnd	date	The period end date of the latest set of accounts. Available only if the entity is in the UK.
registrationNumber	string	The company registration number.
sales	double	The latest sales. Available only if the entity is in the UK.
totalAssets	double	The latest total assets. Available only if the entity is in the UK.

Document Filing Events

Returns a list of document filing events at Companies House for this company.

Endpoint

GET /api/v1/uk/companies/<cinumber>/events

{
  "id": "12576",
  "pagination": {
    "total": 33
  },
  "response": [
    {
      "code": "UK_K1",
      "date": "2015-03-05",
      "description": "Proposed first officer"
    },
    {
      "code": "UK_K2",
      "date": "2015-03-05",
      "description": "Change of Officers"
    }
  ]
}

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
code	string	The lookup code of the event type.
date	date	The date of the event.
description	string	The details of the event.

Notice of Intention to Appoint an Administrator

Returns a list of notices filed by the company when it intends to appoint an Administrator.

Endpoint

GET /api/v1/uk/companies/<cinumber>/noiaa

{
  "id": "6744572",
  "response": [
    {
      "applicantLegalRepresentative": "Blake Morgan LLP",
      "caseNumber": "CR-2020-003674",
      "filedDate": "2020-09-08",
      "noticeType": {
        "code": "NOI1",
        "description": "A notice of intention to appoint an administrator"
      }
    }
  ]
}

Response Fields

Field	Type	Description
applicantLegalRepresentative	string	Name of the legal representative.
caseNumber	string	Court case number.
filedDate	date	Date document was filed at the court.
noticeType	object	Type of the document filed.

Notice Types

Code	Description
CVA1	Company Voluntary Arrangement
NAA2	Administration application
NOI1	A notice of intention to appoint an administrator
NAAA3	A notice to appoint an administrator
MOR1	Part A1 moratorium

Unadvertised Winding Up Petitions

Returns a list of winding up petitions that have been filed against the company (where the original petition for winding up was not advertised in the Gazette).

Endpoint

GET /api/v1/uk/companies/<cinumber>/uwup

{
  "id": "1777922",
  "response": [
    {
      "courtName": "ROLLS BUILDING",
      "courtType": "INSOLVENCY AND COMPANIES COURT",
      "hearingDate": "2021-02-03",
      "petitioner": null
    },
    {
      "courtName": "ROLLS BUILDING",
      "courtType": "INSOLVENCY AND COMPANIES COURT",
      "hearingDate": "2020-09-16",
      "petitioner": "HMRC"
    }
  ]
}

Field	Type	Description
courtName	string	Name of the court where the petition was filed.
courtType	string	Type of court where the petition was filed.
hearingDate	date	Date of the petition hearing date at the court.
petitioner	string	Whether the petition is from HMRC or not. null if unknown.

Winding Up Petition Applications

Returns a list of winding up petition applications that have been filed against the company. These events come before winding up petitions (advertised or unadvertised).

Endpoint

GET /api/v1/uk/companies/<cinumber>/wupa

{
  "id": "11716801",
  "response": [
      {
          "caseStatus": "Withdrawn",
          "companyRepresentative": "Litigant in Person",
          "filedDate": "2022-07-29",
          "petitionerName": "HMRC",
          "petitionerRepresentative": "HMRC, 8th Floor, 14 Westfield Avenue, Stratford, London E20 1HZ"
      }
  ]
}

Field	Type	Description
companyRepresentative	string	The name of the entity that represented the company at the court.
filedDate	date	Date that the application was filed at the court.
petitionerName	string	The petitioner’s name.
petitionerRepresentative	string	The petitioner’s representative at the court.
caseStatus	string	The revision status of the court case.

Mortgage Charges

Returns the list of mortgages or outstanding loans associated to the company.

Endpoint

GET /api/v1/uk/companies/<cinumber>/mortgages

{
  "id": "12576",
  "pagination": {
    "total": 7
  },
  "response": {
    "charges": [
      {
        "amountSecured": "ALL SUMS DUE OR TO BECOME DUE UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE",
        "charge": "Outstanding",
        "created": "2009-11-04",
        "description": "ACCOUNT SECURITY AGREEMENT",
        "mortgageNumber": 8,
        "personsEntitled": "TESCO IRELAND PENSION TRUSTEES LIMITED AS TRUSTEE OF THE TESCO IRELAND LIMITED PENSION PLAN<<<<",
        "registered": "2009-11-06",
        "restrictingProvision": null,
        "shortParticulars": "RIGHT TITLE BENEFIT AND INTEREST IN AND TO THE ACCOUNT BEING THE EURO DESIGNATED ACCOUNT IN THE NAME OF THE COMPANY WITH SORT CODE 40-05-15 ACCOUNT NUMBER 67851125, AND THE DEPOSIT. SEE IMAGE FOR FULL DETAILS",
        "status": "Outstanding"
      },
      {
        "amountSecured": "ALL SUMS DUE OR TO BECOME DUE UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE",
        "charge": "Outstanding",
        "created": "2009-11-04",
        "description": "ACCOUNT SECURITY AGREEMENT",
        "mortgageNumber": 9,
        "personsEntitled": "TESCO TRUSTEE COMPANY OF IRELAND LIMITED AS TRUSTEE OF THE TESCO IRELAND LIMITED SENIOR EXECUTI",
        "registered": "2009-11-06",
        "restrictingProvision": null,
        "shortParticulars": "RIGHT TITLE BENEFIT AND INTEREST IN AND TO THE ACCOUNT BEING THE EURO DESIGNATED ACCOUNT IN THE NAME OF THE COMPANY WITH SORT CODE 40-05-15 ACCOUNT NUMBER 67851117, AND THE DEPOSIT. SEE IMAGE FOR FULL DETAILS",
        "status": "Outstanding"
      }
    ],
    "numberOutstanding": 2,
    "numberPartiallySatisfied": 0,
    "numberSatisfied": 5
  }
}

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
charges	array	The list of mortgage charges
numberOutstanding	integer	The number of mortgage charges marked as Outstanding.
numberPartiallySatisfied	integer	The number of mortgage charges marked as Partially Satisfied.
numberSatisfied	integer	The number of mortgage charges marked as Satisfied.

A mortgage charge object is defined as:

Field	Type	Description
amountSecured	string	Details on the amount secured in this charge.
charge	string	The type of the charge.
created	date	Date charge was created.
description	string	Description of the charge.
mortgageNumber	integer	Mortgage charge record number at Companies House.
personsEntitled	string	Details on persons entitled to this charge.
registered	date	Date charge was registered.
restrictingProvision	string	Restricting provision description.
shortParticulars	string	Short particulars of the charge.
status	string	Indicator whether this charge is Satisfied, Partially Satisfied, or Outstanding.

Service Addresses

Returns a set of addresses associated to the company.

Endpoint

GET /api/v1/uk/companies/<cinumber>/addresses

{
  "id": "1455001",
  "pagination": {
    "total": 1
  },
  "response": {
    "headOffice": {
      "careOfAddress": null,
      "isTPSRegistered": false,
      "line1": "Unit 312",
      "line2": "Coppergate House",
      "line3": "16 Brune Street",
      "line4": "London",
      "line5": null,
      "phoneNumber": "02070433300",
      "poBoxAddress": null,
      "postalArea": "E1",
      "postcode": "E1 7NJ"
    },
    "registeredOffice": {
      "careOfAddress": null,
      "isTPSRegistered": false,
      "line1": "Unit 312",
      "line2": "Coppergate House",
      "line3": "16 Brune Street",
      "line4": "London",
      "line5": null,
      "phoneNumber": "02070433300",
      "poBoxAddress": null,
      "postalArea": "E1",
      "postcode": "E1 7NJ"
    },
    "tradingAddresses": []
  }
}

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
headOffice	object	The head office address.
tradingAddresses	array	The list of other trading addresses.
registeredOffice	object	The registered company address.

An address object is defined as:

Field	Type	Description
careOfAddress	string	The care-of details at this address.
isTPSRegistered	boolean	Indicator if the phoneNumber is registered with the Telephone Preference Service (TPS). It is a legal requirement that no marketing or unsolicited telephone calls are made to phone numbers registered with TPS.
line1	string	Line 1 of the address.
line2	string	Line 2 of the address.
line3	string	Line 3 of the address.
line4	string	Line 4 of the address.
line5	string	Line 5 of the address.
phoneNumber	string	Phone number at this address.
poBoxAddress	string	The PO box details.
postalArea	string	The postal area
postcode	string	Postcode.

Company Name History

Returns a list of changes to the company’s name.

Endpoint

GET /api/v1/uk/companies/<cinumber>/previous_names

{
  "id": "12576",
  "response": [
    {
      "changeDate": "1983-08-25",
      "newName": "TESCO PLC",
      "oldName": "TESCO STORES (HOLDINGS) PLC"
    }
  ]
}

Response Fields

Field	Type	Description
changeDate	date	Date of the name change
newName	string	The new company name
oldName	string	The previous company name

Industry Classifications

Returns the industry classifications that the company belongs to. Information is based on Annual Returns filed at Companies House.

Endpoint

GET /api/v1/uk/companies/<cinumber>/industries

{
  "id": "1455001",
  "response": {
    "additional": [],
    "primary": {
      "code": "82990",
      "description": "Other business support service activities"
    }
  }
}

Response Fields

Field	Type	Description
additional	array	The list of additional industry classifications reported by this company.
primary	object	The company’s primary industry classification.

An industry object is defined as:

Field	Type	Description
code	string	The 5-digit industry code (UK SIC 2007).
description	string	The description of the industry classification.

Auditor History

Returns the list of company appointed auditors.

Auditors can be matched against the Summary Financials (/accounts) by matching the date against periodEndDate.

Endpoint

GET /api/v1/uk/companies/<cinumber>/auditors

{
  "id": "1455001",
  "response": [
    {
      "auditor1": "GRANT HARROD PARKINSON LLP",
      "auditor2": null,
      "date": "2010-12-31",
      "isAuditor": true
    }
  ]
}

Response Fields

Field	Type	Description
auditor1	string	The name of the appointed auditor.
auditor2	string	The name of the co-auditor if joint auditors have been appointed.
date	date	Date of information based on the accounts.
isAuditor	boolean	true - accounts auditor false - accounts presenter

Profit Warnings

Returns a list of profit warnings for a UK listed company.

Endpoint

GET /api/v1/uk/companies/<cinumber>/profit_warnings

{
  "id": "1234567",
  "response": [
    {
      "date": "2017-10-05",
      "description": "...",
      "eventType": {
        "code": 2,
        "description": "Stand Alone Going Concern Event"
      },
      "isGoingConcern": true
    }
  ]
}

Response Fields

Field	Type	Description
date	date	The announcement date of the profit warning.
description	string	The content of the announcement.
eventType	object	The type of profit warning. code - numeric profit warning event code description - profit warning event description
isGoingConcern	boolean	Indicates if the profit warning is a going concern.

Notifications

Returns a list of notifications about the company graded by severity (i.e., info/warning/critical).

Endpoint

GET /api/v1/uk/companies/<cinumber>/notifications

{
  "id": "1234567",
  "response": [
    {
      "code": "distress",
      "description": "documents have been filed that indicates this company may be distressed",
      "level": "critical",
      "title": "Distressed company"
    }
  ]
}

Response Fields

Field	Type	Description
code	string	The notification code
description	string	The full content of the notification
level	string	The severity level of the notification (info, warning, critical)
title	string	A short title describing the notification

Notification Types

Code	Level	About
accounts-pending	info	The latest accounts have been filed are currently being processed.
audit-report-comment	warning	The company has an audit report comment for the latest period.
ceasing-to-trade	critical	Company ceasing to trade.
ceasing-to-trade-mvl	warning	Company ceasing to trade - members voluntary liquidation.
change-in-ard	info	Company has filed for a change in accounting reference date.
consol-status-change	warning	The consolidated status of the latest accounts has changed from the previous period.
contract-limit	info	The contract limit for this company is the lower of the top UK consolidated parent or the current company.
county-court-judgments	warning	Company has 1 or more unsatisfied CCJs against it.
credit-limit	info	The credit limit for this company is the lower of the top UK consolidated parent or the current company.
disqualified-director	warning	The company is associated with 1 or more disqualified directors.
distress	critical	Company is in distress.
dormant-company	warning	The company is dormant.
financial-sector-company	info	The company is in the financial sector. Scores and related measures are not available for such companies.
furlough-claim	info	The company (or a company in the Group) may have claimed under Coronavirus Job Retention Scheme (Furlough) since December 2020
gazette-filing	critical	The company has an event in the Gazette.
interims	info	The latest accounts filed are interims.
late-filing	critical	Company did not file accounts before deadline.
limited-liability-partnership	info	Entity is a limited liability partnership.
no-accounts	warning	There are no accounts information for this company.
notice-intention-appoint-administrator	critical	Early indicator that the company is possibly in distress.
overseas-company	info	This company is an overseas company and may have incomplete information.
parent-in-warning-area	critical	The top UK consolidated parent of this company is in the Warning Area.
possible-late-filing	warning	Initial accounts filing deadline expired, but a change in accounting date was filed.
profit-warning	warning	The company published a profit warning announcement.
state-aid	info	The company (or a company in the Group) may have received State Aid
subsidiary	info	This company is a subsidiary.
suspended-strike-off	warning	Documents have been filed that indicate that the winding up of this company has been suspended.
text-score-in-warning-area	warning	The company’s latest TextScore is in the warning area.
unadvertised-petition	critical	The company has an unadvertised petition against it.
unconsolidated-parent-company	warning	The company belongs to a group but has not filed group accounts.
unsecured-creditors	warning	The company has 1 or more unsecured creditors against it.
unsecured-debtors	warning	The company has 1 or more unsecured distressed debtors against it.
vat-registration	warning	The company may not have been registered for UK VAT at latest period end.
vat-registration-group	info	The company cannot be matched to a VAT Registration number. One or more of the companies in the Group may be registered for VAT.
winding-up-petition	critical	The company has recently had a Winding-Up petition filed against it.
winding-up-petition-application	warning	The company has recently had an application for a Winding-Up petition filed against it.
phoenix	warning	The company is associated by directorship to a company that has faced or may face upcoming insolvency action.
distress-phoenix	warning	A company has recently been incorporated that is associated to this company by directorship.

Gazette Data

Returns the list of Gazette events related to the company.

Endpoint

GET /api/v1/uk/companies/<cinumber>/gazette_data

{
    "id": "10180125",
    "pagination": {
    "total": 2
    },
    "response": [
        {
            "entryDate": "2017-02-20",
            "entryType": {
                "code": "CLQ",
                "description": "Creditors Voluntary Winding-Up - Meetings of Creditors"
            },
            "meetingOfCreditorsDate": "04 March 2017",
            "meetingOfCreditorsPlace": "Cowgill Holloway Business Recovery LLP, Fortis Accountancy Services Limited, Evans Business Centre, 10 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, TS6 6UT",
            "meetingOfCreditorsTime": "11:00 AM",
            "practitionerDetails": "Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR"
        },
        {
            "court": "High Court of Justice (Chancery Division) Leeds District Registry",
            "entryDate": "2017-03-09",
            "entryType": {
                "code": "PET",
                "description": "Winding-up By The Court - Petitions to Wind Up (Companies)"
            },
            "hearingDate": "10 April 2017",
            "petitioner": "Commissioners for HM Revenue and Customs, Bush House, Strand, London WC2B 4RD",
            "petitionerSolicitor": "C W Harwood & Co, Kimberley House,11 Woodhouse Square,LeedsLS3 1AD",
            "presentingDate": "17 February 2017"
        }
    ]
}

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
appointer	string	The person or company who appointed the Receiver.
appointmentDate	string	The date of appointment.
court	string	The court where the notice is filed.
dismissalDate	string	The date of dismissal of petition (for Winding-up By The Court - Petitions to Wind Up (Companies) only).
entryDate	date	The date of Gazette entry.
entryType	object	The type of Gazette entry. code - Gazette entry type lookup code description - description of the Gazette entry type
filingPetitionDate	string	The date of filing petition (for Winding-up By The Court - Winding-Up only).
hearingDate	string	The date of hearing (for Winding-up By The Court - Petitions to Wind Up (Companies) only),
liquidationType	string	The type of liquidation.
meetingOfCreditorsDate	string	The date of creditors’ meeting.
meetingOfCreditorsPlace	string	The place of creditors’ meeting.
meetingOfCreditorsTime	string	The time of creditors’ meeting.
officialReceiver	string	The person or company appointed as official receiver (for Winding-up By The Court - Winding-Up only).
petitioner	string	The person or company that presented the petition (for Winding-up By The Court - Petitions to Wind Up (Companies) only).
petitionerSolicitor	string	The solicitor of the petitioner (for Winding-up By The Court - Petitions to Wind Up (Companies) only).
practitionerCompany	string	Company of the practitioner dealing with the event.
practitionerDetails	string	Details of the practitioner dealing with the event.
practitionerName	string	Name of the practitioner dealing with the event.
presentingDate	string	The date the petition has been presented (for Winding-up By The Court - Petitions to Wind Up (Companies) only).
windingUpOrderDate	string	The date of the winding-up order (for Winding-up By The Court - Winding-Up only).

Gazette Entry Types

Code	Description
ADM	Administration - Meetings of Creditors
ADO	Administration - Appointment of Administrators
APP	Receivership - Appointment of Administrative Receivers
CLQ	Creditors Voluntary Winding-Up - Meetings of Creditors
DIS	Petition Dismissal
LQC	Creditors Voluntary Winding-up - Appointment of Liquidators
LQM	Members Voluntary Winding-up - Appointment of Liquidators
LQO	Winding-up By The Court - Appointment of Liquidators
PET	Winding-up By The Court - Petitions to Wind Up (Companies)
RCV	Receivership - Meetings of Creditors
WUO	Winding-up By The Court - Winding-Up Orders

VAT

Returns VAT information related to the company.

Endpoint

GET /api/v1/uk/companies/<cinumber>/vat

{
    "id": "1582035",
    "response": {
        "vatNumber": 370245418,
        "matchConfidence": 100.0,
        "vatRegisteredLastAccounts": false,
        "vatGroupCount": 3,
        "otherVatRegisteredCompaniesWithinGroup": false,
        "vatParent": {
            "cinumber": 1682035,
            "companyName": "G FORCES WEB MANAGEMENT LIMITED",
            "registrationNumber": "03863611"
        }
    }
}

Response Fields

Field	Type	Description
vatNumber	integer	The VAT number of the company.
matchConfidence	double	Percentage confidence in the matching between data provided on the VAT file and information held at Companies House. A 100% match indicates that the Company number matched exactly.
vatRegisteredLastAccounts	boolean	Whether the company was VAT-registered on the latest accounts date.
vatGroupCount	integer	Count of the number of companies, including current company, which share the same VAT number.
otherVatRegisteredCompaniesWithinGroup	boolean	Whether the current company is part of a Group VAT Registration.
vatParent	object	Information about the VAT Group parent. cinumber - The Company Watch identifier for this company. companyName - The registered company name. registrationNumber - The company registration number at Companies House.

Phoenixism

Returns a list of distressed companies associated to the directors of the company that are suspected to be a “phoenix”. Alternatively returns a list of suspected phoenix companies associated to a company in distress.

Phoenixism - the practice where a new company is created to continue the business of an old company that has been deliberately liquidated or become insolvent. In a typical phoenix scenario, the directors or owners of a struggling or insolvent company will transfer its assets, customers or contracts to a new company. The old company is then liquidated, often leaving behind unpaid debts, including taxes, employee wages, and supplier payments. Meanwhile, the new company continues operating with essentially the same business, but without the financial burdens of its predecessor.

Endpoint

GET /api/v1/uk/companies/<cinumber>/phoenixism

{
  "id": "14003214",
  "response": {
    "numberOfAssociatedDistressedCompanies": 1,
    "numberOfAssociatedPhoenixCompanies": 0,
    "associatedDistressedCompanies": [
      {
        "cinumber": 1919579,
        "companyName": "ONCORE FOODSERVICE SOLUTIONS LIMITED",
        "daysBetweenDistressAndIncorporation": -42,
        "directorLinks": [
          {
            "confidence": 100,
            "distressDirector": {
              "appointmentDate": "2002-08-08",
              "directorName": "Mr Robert John Coupe",
              "directorNumber": "D08373018",
              "resignationDate": null
            },
            "phoenixDirector": {
              "appointmentDate": "2021-03-10",
              "directorName": "Mr Robert John Coupe",
              "directorNumber": "D08373018",
              "resignationDate": null,
            }
          }
          {
            "confidence": 92,
            "distressDirector": {
                "appointmentDate": "2002-08-08",
                "directorName": "Mr Robert John Coupe",
                "directorNumber": "D08373018",
                "resignationDate": null
            },
            "phoenixDirector": {
                "appointmentDate": "2021-03-10",
                "directorName": "Mr Robert John Coupe",
                "directorNumber": "D28066582",
                "resignationDate": "2021-04-15"
            }
          }
        ],
        "distressDate": "2021-04-21",
        "distressType": {
          "code": "ADM",
          "description": "In Administration"
        },
        "incorporationDate": "2002-06-27",
        "numberOfDistinctDirectorLinks": 2,
        "registrationNumber": "04471025"
      }
    ],
    "associatedPhoenixCompanies": []
  }
}

Response Fields

Note: Only one of associatedDistressedCompanies or associatedPhoenixCompanies are populated, not both.

Field	Type	Description
associatedDistressedCompanies	array	The company is a suspected phoenix for one or more distressed companies.
associatedPhoenixCompanies	array	The company is a distressed company associated to one or more suspected phoenix companies.
numberOfAssociatedDistressedCompanies	number	Number of associated distressed companies.
numberOfAssociatedPhoenixCompanies	number	Number of associated phoenix companies.

Phoenix Company details

Field	Type	Description
cinumber	integer	Company Watch company identifier.
companyName	string	Company name.
daysBetweenDistressAndIncorporation	int	Number of days between the incorporation of the company and the date the associated company went into distress.
directorLinks	array	List of matching directors between the phoenix and distressed company.
incorporationDate	date	Incorporation date of the company.
numberOfDistinctDirectorLinks	integer	Number of directors linked to both the company and the distressed company.
registrationNUmber	string	Company registration number.

Distressed Company details

Field	Type	Description
cinumber	integer	Company Watch company identifier.
companyName	string	Company name.
daysBetweenDistressAndIncorporation	int	Number of days between the incorporation of the company and the date the associated company went into distress.
directorLinks	array	List of matching directors between the phoenix and distressed company.
distressDate	date	Date company went into distress.
distressType	object	Distress type.
incorporationDate	date	Incorporation date of the company.
numberOfDistinctDirectorLinks	integer	Number of directors linked to both the company and the distressed company.
registrationNUmber	string	Company registration number.

Director Link details

Field	Type	Description
confidence	double	Match confidence that the directors of the suspected phoenix and distressed companies are the same.
distressDirector	object	The director details of the distressed company.
phoenixDirector	object	The director details of the suspected phoenix company.

Director details

Field	Type	Description
appointmentDate	date	Director appointment date.
directorName	string	Director name.
directorNumber	string	Director identifier.
resignationDate	date	Director resignation date.

Payment Practices

Returns a list of payment practice reports for the company.

Endpoint

GET /api/v1/uk/companies/<cinumber>/payment_practices

{
  "id": "2107",
  "response": [
    {
      "averageTimeToPay": 24.0,
      "chargesHaveBeenMadeForRemainingOnSupplierList": false,
      "daysTakenToFile": 27,
      "eInvoicingOffered": false,
      "endDate": "2018-06-30",
      "filingDate": "2018-07-27",
      "maximumContractualPaymentPeriod": 30,
      "longestStandardPaymentPeriod": 60,
      "startDate": "2018-01-01",
      "participatesInPaymentCode": true,
      "paymentsMadeInTheReportingPeriod": null,
      "paymentTermsHaveChanged": false,
      "percentageInvoicesNotPaidWithinAgreedTerms": 33.0,
      "percentageInvoicesPaidBetween31And60Days": 44.0,
      "percentageInvoicesPaidLaterThan60Days": 4.0,
      "percentageInvoicesPaidWithin30Days": 52.0,
      "policyCoversChargesForRemainingOnSupplierList": false,
      "reportId": 4396,
      "reportUrl": "https://check-payment-practices.service.gov.uk/report/4396",
      "shortestOrOnlyStandardPaymentPeriod": 30,
      "suppliersNotifiedOfChanges": null,
      "supplyChainFinancingOffered": false
    }
  ]
}

Response Fields

Field	Type	Description
averageTimeToPay	double	Average time to pay.
chargesHaveBeenMadeForRemainingOnSupplierList	boolean	During the reporting period, did the business deduct sums from payments as a charge for remaining on a supplier list?
daysTakenToFile	integer	Days taken to file the payment report.
eInvoicingOffered	boolean	Does this business offer e-invoicing in relation to qualifying contracts?
endDate	date	Reporting period end date.
filingDate	date	Date payment practice report was filed.
maximumContractualPaymentPeriod	integer	Maximum contractual payment period.
longestStandardPaymentPeriod	integer	Longest standard payment period.
startDate	date	Reporting period start date.
participatesInPaymentCode	boolean	Has this business signed up to a code of conduct or standards on payment practices?
paymentsMadeInTheReportingPeriod	boolean	Payment made in the reporting period.
paymentTermsHaveChanged	boolean	Were there any changes to the standard payment terms in the reporting period?
percentageInvoicesNotPaidWithinAgreedTerms	double	Percentage of invoices not paid within agreed terms.
percentageInvoicesPaidBetween31And60Days	double	Percentage of invoices paid between 31 and 60 days.
percentageInvoicesPaidLaterThan60Days	double	Percentage of invoices paid later than 60 days.
percentageInvoicesPaidWithin30Days	double	Percentage of invoices paid within 30 days.
policyCoversChargesForRemainingOnSupplierList	boolean	Under its payment practices and policies, can this business deduct sums from payments under qualifying contracts as a charge for remaining on a supplier list?
reportId	integer	Identifier of the payment practice report.
reportUrl	string	URL of the original report.
shortestOrOnlyStandardPaymentPeriod	integer	Shortest (or only) standard payment period.
suppliersNotifiedOfChanges	boolean	If there were changes to the standard payment terms, have suppliers been notified?
supplyChainFinancingOffered	boolean	Does this business offer supply chain finance?

Vigilance

Returns abnormal behaviour indicators for the company.

Endpoint

GET /api/v1/uk/companies/<cinumber>/vigilance

{
  "id": "0",
  "response": {
    "abnormalIncreaseInNetWorth": {
      "fromPeriodEndDate": "2021-11-30",
      "fromNetWorth": 2024337,
      "toPeriodEndDate": "2022-12-31",
      "toNetWorth": 13908000,
      "percentageChange": 587.0
    },
    "abnormalInitialShareCapital": [
      {
        "shareCapital": 1000000,
        "isoCurrency": "GBP"
      }
    ],
    "abnormalRevaluationSharePremiumReserve": {
      "revaluationSharePremiumReserve": 36358000,
      "revaluationSharePremiumReserveTotalAssetsPercentage": 233.2,
      "totalAssets": 15593000
    },
    "adverseAnnotations": [
      {
        "annotations": [
          {
            "date": "2024-04-09",
            "annotation": "Clarification The registered office address on the form IN01 was removed from public view on 09/04/2024."
          }
        ],
        "documentFilingDate": "2024-03-11"
      }
    ],
    "benfordsLaw": [
      {
        "benfordSampleSize": 26,
        "benfordWarningFlag": true,
        "periodEndDate": "2023-09-30",
        "sampleDistribution": [
            {
                "digit": 1,
                "samplePercentage": 11.54
            },
            {
                "digit": 2,
                "samplePercentage": 7.69
            },
            {
                "digit": 3,
                "samplePercentage": 26.92
            },
            {
                "digit": 4,
                "samplePercentage": 0
            },
            {
                "digit": 5,
                "samplePercentage": 3.85
            },
            {
                "digit": 6,
                "samplePercentage": 38.46
            },
            {
                "digit": 7,
                "samplePercentage": 3.85
            },
            {
                "digit": 8,
                "samplePercentage": 0
            },
            {
                "digit": 9,
                "samplePercentage": 7.69
            }
        ],
        "sumOfSquaresFit": 1811
      }
    ],
    "dormantAccountAmendments": [
      {
        "dormantAccountsFilingDate": "2022-11-09",
        "dormantAccountsPeriodEndDate": "2022-02-28",
        "accountAmendments": [
          {
            "amendmentFilingDate": "2023-03-10",
            "amendmentPeriodEndDate": "2022-02-28"
          }
        ]
      }
    ],
    "duplicateAccounts": [
      {
        "duplicatedBy": {
          "cinumber": 11945189,
          "companyName": "OAKHURST ENGINEERS NORTH WEST LIMITED",
          "periodEndDate": "2019-05-31",
          "registrationNumber": "11354777"
        },
        "periodEndDate": "2020-09-30"
      }
    ],
    "earlyAccountsFiled": {
      "filingDate": "2023-12-27",
      "incorporationDate": "2023-01-16",
      "periodEndDate": "2023-03-31"
    },
    "fastFiling": {
      "filingDate": "2024-03-07",
      "isAudited": false,
      "periodEndDate": "2024-02-29"
    },
    "multipleRegisteredOfficeChanges": {
      "changesWithinAYearOfLatestChange": 3,
      "latestChangeDate": "2023-01-09"
    },
    "postcodeProfile": {
      "postcode": "UB4 9JF",
      "pscCount": 12,
      "registeredOfficeCount": 11,
      "serviceAddressCount": 24,
      "vatRegisteredCompanyCount": 1
    },
    "noVatRegistrationAndTurnoverExceedsThreshold": {
      "periodEndDate": "2022-12-31",
      "turnover": 373507
    },
    "uniqueAuditorOrPresenter": [
      {
        "auditorOrPresenterName1": "BARRY MURPHY & CO",
        "auditorOrPresenterName2": null,
        "isAccountPresenter": true,
        "isAudited": false,
        "periodEndDate": "2022-05-31"
      }
    ],
    "virtualRegisteredOffice": {
      "address": "Suite 5077 4 Fullarton Street, Ayr, KA7 1UB",
      "postcode": "KA7 1UB"
    }
  }
}

Response Fields

Field	Indicator Category	Type	Description
abnormalIncreaseInNetWorth	Statistical	object	Abnormal increase in net worth.
abnormalInitialShareCapital	Statistical	array	Abnormal initial share capital.
abnormalRevaluationReserve	Statistical	object	Abnormal revaluation/share premium reserve.
adverseAnnotations	Behavioural	array	Adverse annotations.
benfordsLaw	Financial	array	Abnormal Benford’s Law distribution.
dormantAccountAmendments	Behavioural	array	Dormant account amendments.
duplicateAccounts	Financial	array	Duplicates accounts found filed for other companies.
earlyAccountsFiled	Financial	object	Early filing of accounts since incorporation.
fastFiling	Financial	object	Fast filing of accounts after year end.
multipleRegisteredOfficeChanges	Operational	object	Multiple registered office changes.
postcodeProfile	Operational	object	Postcode saturation densities.
noVatRegistrationAndTurnoverExceedsThreshold	Behavioural	object	Company should be VAT registered if turnover is greater than £85k before 1st April 2024, £90k from 1st April 2024.
uniqueAuditorOrPresenter	Financial	array	Unique auditor / presenter.
virtualRegisteredOffice	Operational	object	Possible virtual registered office

Abnormal Increase in Net Worth details

Field	Type	Description
fromPeriodEndDate	date	Previous accounts period end date.
fromNetWorth	double	Net worth value in the previous accounting period.
toPeriodEndDate	date	Current accounts period end date.
toNetWorth	double	Net worth value in the current accounting period.
percentageChange	double	Percentage change in Net Worth between periods.

Abnormal Initial Share Capital

Field	Type	Description
shareCapital	double	Share capital value.
isoCurrency	string	Currency code of the share capital amount.

Abnormal Revaluation / Share Premium Reserve

Field	Type	Description
revaluationSharePremiumReserve	double	Revaluation / Share Premium Reserve value.
revaluationSharePremiumReserveToTotalAssetsPercentage	double	Ratio of the Revaluation / Share Premium Reserve to Total Assets as a percentage.
totalAssets	double	Total assets value.

Adverse Annotations

Field	Type	Description
annotations	array	List of adverse annotations.
documentFilingDate	date	Filing date of the document with adverse annotations.

Annotation details

Field	Type	Description
annotation	string	Adverse annotation content.
date	date	Date of annotation.

Abnormal Benford’s Law Distribution details

Field	Type	Description
benfordSampleSize	integer	Size of the sample used to evaluate against Benford’s Law.
benfordWarningFlag	boolean	Indicator when the sumOfSquaresFit exceeds the warning threshold (> 1560).
periodEndDate	date	Period end date of the accounts evaluated.
sampleDistribution	array	Distribution percentages for the leading digits in the sample.
sumOfSquaresFit	integer	Measure of how well the sample fits against the expected Benford distribution. The lower the value, the better the fit. Values over 1560 equate to approx. 1% of all latest accounts filed.

Reference: Benford’s Law distribution

Leading digit	Benford distribution (percentage)
1	30.1
2	17.6
3	12.5
4	9.7
5	7.9
6	6.7
7	5.8
8	5.1
9	4.6

Dormant Account Amendments details

Field	Type	Description
dormantAccountsFilingDate	date	Date the dormant accounts were filed.
dormantAccountsPeriodEndDate	date	Period end date of the dormant accounts.
accountAmendments	array	Amendments filed.

Account Amendment details

Field	Type	Description
amendmentFilingDate	date	Date amendment was filed.
amendmentPeriodEndDate	date	Period end date of the accounts for which the amendment was filed.

Duplicate Accounts

Field	Type	Description
duplicatedBy	object	Details of the detected duplicate.
periodEndDate	date	Period of accounts of the company that is duplicated in another company.

Duplicated By details

Field	Type	Description
cinumber	integer	Company Watch company identifier.
companyName	string	Company name.
periodEndDate	date	Period end of accounts that is a duplicate.
registrationNumber	string	Company registration number.

Early Filing of Accounts Since Incorporation details

Field	Type	Description
filingDate	date	Date accounts were filed.
incorporationDate	date	Company incorporation date.
periodEndDate	date	Period end date of the accounts.

Fast Filing of Accounts After Year End details

Field	Type	Description
isAudited	boolean	Indicates if the accounts were audited.
periodEndDate	date	Period end date of the accounts.
filingDate	date	Date accounts were filed.

Multiple Registered Office Changes

Field	Type	Description
changesWithinAYearOfLatestChange	integer	Number of address changes within a year of the latest address change.
latestChangeDate	date	Date of the latest change in address.

Postcode Profile details

Field	Type	Description
postcode	string	Postcode of the registered office address.
pscCount	integer	Number of Persons with Significant Control located in the same postcode.
registeredOfficeCount	integer	Number of registered offices located in the same postcode.
serviceAddressCount	integer	Number of service addresses located in the same postcode.
vatRegisteredCompanyCount	integer	Number of VAT registered companies located in the same postcode

No VAT Registration and Turnover Exceeds Threshold details

Field	Type	Description
periodEndDate	date	Latest accounts period end date.
turnover	double	Latest turnover value.

Unique Auditor/Presenter details

Field	Type	Description
auditorOrPresenterName1	string	Name of the appointed auditor or accounts presenter.
auditorOrPresenterName2	string	Name of the co-auditor if joint auditors have been appointed.
isAccountPresenter	boolean	false - accounts auditor true - accounts presenter.
isAudited	boolean	Have the accounts for the given period end date been audited?
periodEndDate	date	Accounts period end date.

Virtual Registered Office

Field	Type	Description
address	string	Office address.
postcode	string	Office postcode.

Data Aggregate

Returns the combined responses from all available endpoints for the company in a single response. A field in the aggregate object refers to the response field content of its associated endpoint.

Endpoint

GET /api/v1/uk/companies/<cinumber>

Simplified example of an aggregate response

{
  "id": "12576",
  "response": {
    "accounts_detail_balance_sheet": [],
    "accounts_detail_cash_flow": [],
    "accounts_detail_income_statement": [],
    "accounts_interim_balance_sheet": [],
    "accounts_interim_cash_flow": [],
    "accounts_interim_income_statement": [],
    "accounts": [],
    "addresses": {},
    "auditors": [],
    "court_judgments": {},
    "contract_limits": {},
    "credit_limits": {},
    "current_directors": [],
    "events": [],
    "financial_ratios": [],
    "gazette_data": [],
    "group_info": {},
    "group_structure": [],
    "industries": {},
    "info": {},
    "mortgages": {},
    "noiaa": [],
    "notifications": [],
    "payment_practices": [],
    "phoenixism": {},
    "previous_directors": [],
    "previous_names": [],
    "profit_warnings": [],
    "psc": {},
    "scores": [],
    "shareholders": [],
    "text_scores": [],
    "unsecured_creditors": [],
    "unsecured_distressed_debtors": [],
    "uwup": [],
    "vat": {},
    "vigilance": {},
    "wupa": []
  }
}

Response Fields

Field	Type	Reference
accounts_detail_balance_sheet	array	Annuals: Balance Sheet
accounts_detail_cash_flow	array	Annuals: Cash Flow Statement
accounts_detail_income_statement	array	Annuals: Profit & Loss Statement
accounts_interim_balance_sheet	array	Interims: Balance Sheet
accounts_interim_cash_flow	array	Interims: Cash Flow Statement
accounts_interim_income_statement	array	Interims: Profit & Loss Statement
accounts	array	Financials: Summary
addresses	object	Service Addresses
auditors	array	Auditor History
contract_limits	object	Analysis: Contract Limit
court_judgments	object	County Court Judgments
credit_limits	object	Analysis: Credit Limit
current_directors	array	Directors: Current
events	array	Document Filing Events
financial_ratios	array	Financials: Ratios
gazette_data	array	Gazette Data
group_info	object	Group Structure: Highlights
group_structure	array	Group Structure: Full
industries	object	Industry Classifications
info	object	Company Information
mortgages	object	Mortgage Charges
noiaa	array	Notice of Intention to Appoint an Administrator
notifications	array	Notifications
payment_practices	array	Payment Practices
phoenixism	object	Phoenixism
previous_directors	array	Directors: Previous
previous_names	array	Company Name History
profit_warnings	array	Profit Warnings
psc	object	Persons of Significant Control
scores	array	Analysis: Scores
shareholders	array	Shareholders
text_scores	array	Analysis: TextScores
unsecured_creditors	array	Unsecured Creditors
unsecured_distressed_debtors	array	Unsecured Distressed Debtors
uwup	array	Unadvertised Winding Up Petitions
vat	object	VAT
vigilance	object	Vigilance
wupa	array	Winding Up Petition Applications

Note: an aggregate field may be excluded from the response or contain an empty array if the associated endpoint is not applicable to the company, or no data is available for that endpoint.

Irish Companies

Our Irish Company database contains the population of private and listed companies in Ireland.

Base endpoint

/api/v1/ie/companies

Endpoints support calls using the Companies Registration Office registration number instead of a cwid. For example you can retrieve data on “CRH PLC” by using the cwid,

GET /api/v1/ie/companies/ad477b2f-0b2d-e811-89a7-0025900429ba

or by using the registration number,

GET /api/v1/ie/companies/regnum=12965

Searching for companies

Search for companies registered in Ireland.

Endpoint

GET /api/v1/ie/companies?q=<query>&filters={<filter options>}

This database is included in the general search endpoint:
GET /api/v1/companies?q=<query>&filters={<filter options>}

curl 'https://data.companywatch.net/api/v1/ie/companies' \
 --get \
 --user {credentials} \
 -d q="irish+rail" \
 -d limit=2 \
 -d offset=0

{
    "pagination": {
        "total": 1260
    },
    "response": {
        "maxScore": 171.56306,
        "results": [
            {
                "activityCode": "6311",
                "activityDescription": "Cargo Handling",
                "address": "Connolly Station, Dublin 1, Co. Dublin, D01 V6V6",
                "id": "27ec3d34-0b2d-e811-89a7-0025900429ba",
                "isoCountry": "IRL",
                "isoCurrency": "Euros",
                "isSubsidiary": true,
                "latestPeriodEndDate": "2017-12-31",
                "name": "IARNROD EIREANN - IRISH RAIL",
                "nationalID": "119571",
                "productCode": "IE",
                "quoted": false,
                "relevanceScore": 171.56306,
                "sales": 496743000,
                "ticker": null,
                "totalAssets": 1854920000
            },
            {
                "activityCode": "6100",
                "activityDescription": "Water Transport",
                "address": "Ferryport, Alexandra Road, Dublin 1, Co. Dublin",
                "id": "8d548732-0b2d-e811-89a7-0025900429ba",
                "isoCountry": "IRL",
                "isoCurrency": "Euros",
                "isSubsidiary": false,
                "latestPeriodEndDate": "2018-12-31",
                "name": "IRISH CONTINENTAL GROUP, PUBLIC LIMITED COMPANY",
                "nationalID": "41043",
                "productCode": "IE",
                "quoted": true,
                "relevanceScore": 54.65929,
                "sales": 0,
                "ticker": "null",
                "totalAssets": 2795000
            }
        ]
    }
}

Query parameters

Pagination support : yes

Parameter	Description
filters	Required if q is not included. Can contain more than 1 filter. See Filter Options for details.
mode	Optional. keyword - when mode=keyword, results are determined based on company names that contain every word provided in the search query. relevance - when mode=relevance, results are selected by ranking algorithms that determine the best match based on all the provided search terms. Defaults to relevance when mode is not specified.
q	Required if filters is not included. Search for relevant companies for a given query.

Filter Options

Construct more specific queries using just the filter options or in combination with the q relevance search.

Examples:

• ?filters={ "name":"irish rail" } - Search for companies by name only.
• ?filters={ "quoted":true, "latest_period":["2014","2015"] } - Search for quoted companies that has a latest period date within the date range.
• ?q="ryanair"&filters={ "quoted":true } - Relevance search on “ryanair” and filter results for quoted companies.
• ?q="irish rail"&mode="keyword" - Does a keyword search instead of a relevance search for “irish rail”

Fields supporting filtering by a single term,

Filter	Type	Description
address	string	Search by registered address.
business_description	string	Search by business description.
quoted	boolean	true - only quoted companies. false - only private companies.
name	string	Search by company name.
postcode	string	Search by postcode or postal area (IE format)
previous_name	string	Search on a previous company name
registration_number	string	Search by company registration number (registered at Companies Registration Office).
sic_code	string	SIC industry classification code (NACE)
sic_description	string	Search in the SIC industry classification description
subsidiary_status	boolean	true - only companies that are subsidiaries. false - only companies that are parents or not part of a group structure.
ticker	string	Search by stock ticker symbol. Deprecated, the value of this filter is ignored and it will be removed in the future.

Fields supporting filtering by range,

Filter	Type	Description
latest_period	date	Search for companies where the latest period end date falls between the specified date range.
sales	integer	Search for companies where the latest sales value falls between the specified value range
total_assets	integer	Search for companies where the latest total assets value falls between the specified value range.

Examples:

• ?filters={ "latest_period":["2013","2014"] } - latest period ends between 1 January 2013 and 31 December 2014.
• ?filters={ "latest_period":["2014-06-01","2014"] } - latest period ends between 1 June 2014 and 31 December 2015.
• ?filters={ "latest_period":["2014-12-31"] } - latest period is 31 December 2014.
• ?filters={ "total_assets":["0","10000000"] } - latest total assets value is between zero and ten million.

Response Fields

Field	Type	Description
maxScore	double	The maximum relevance score in the list of results.
results	array	The list of search results objects.

A search result object is defined as:

Field	Type	Description
activityCode	string	The primary industry classification code (NACE).
activityDescription	string	The description of the primary industry classification.
address	string	The company’s registered address.
id	string	The Company Watch identifier (cwid) for this company.
isoCountry	string	The country code of the company’s country of incorporation (ISO-3166 alpha-3).
isoCurrency	string	The reporting currency of the company’s accounts.
isSubsidiary	boolean	Indicator if this company is a subsidiary of another company.
latestPeriodEndDate	date	The date of the latest period of accounts available.
name	string	The name of the company.
nationalID	string	The company registration number at Companies Registration Office.
productCode	string	The Company Watch product database code.
quoted	boolean	Indicator if this company is listed on a stock exchange.
relevanceScore	double	The relevance score of this item based on how well it matches the search query.
sales	double	The company’s latest sales value.
ticker	string	The company’s primary stock ticker symbol. Deprecated, the value of this field is now always null and it will be removed in the future.
totalAssets	double	The company’s latest total assets value.

Company Information

Returns details about the company including Companies Registration Office filing information and indicators highlighting potential issues.

Endpoint

GET /api/v1/ie/companies/<cwid>/info

{
    "id": "5065ed31-0b2d-e811-89a7-0025900429ba",
    "response": {
        "administrationOrder": false,
        "businessDescription": "Development of conventional & unconventional oil & gas assets in Europe & North Africa from exploration to monetisation",
        "companyName": "SAN LEON ENERGY PUBLIC LIMITED COMPANY",
        "companyType": {
            "code": "I54",
            "description": "PLC - PUBLIC LIMITED COMPANY"
        },
        "distressStatus": {
            "code": "D",
            "description": "Financial distress"
        },
        "distressType": {
            "code": "LIQCVL",
            "description": "Creditors' Voluntary Liquidation"
        },
        "inAdministration": false,
        "inLiquidation": false,
        "inReceivership": false,
        "incorporationDate": "1995-09-04",
        "industry": {
            "code": "7487",
            "description": "Other Business Activities"
        },
        "isAnnualReturnsOverdue": null,
        "isDistressed": false,
        "isDormant": false,
        "isFinancialSector": false,
        "isLateFiling": false,
        "isLimitedLiabilityPartnership": null,
        "isOverseasCompany": false,
        "isParent": true,
        "isSubsidiary": false,
        "isoCurrency": "EUR",
        "issueDate": "2019-11-04",
        "issuedCapital": {
            "amount": 154579369,
            "currency": "EUR"
        },
        "latestAccountsDateAtCRO": "2017-12-31",
        "latestAccountsFilingDateAtCRO": "2018-10-28",
        "latestAccountsType": {
            "code": "4",
            "description": "Group"
        },
        "latestAnnualReturnsDateAtCRO": "2018-09-30",
        "latestPeriodEndDate": "2017-12-31",
        "moratorium": false,
        "nextAccountsDueDateAtCRO": null,
        "nextAnnualReturnsDueDate": null,
        "quoted": true,
        "quotedStatus": "Publicly Quoted",
        "registeredOffice": {
            "line1": "2 Shelbourne Buildings",
            "line2": "Crampton Avenue",
            "line3": null,
            "line4": "Dublin 4",
            "phoneNumber": null,
            "postcode": "D04 W3V6"
        },
        "registrationNumber": "237825",
        "status": {
            "code": "L",
            "description": "Live"
        },
        "voluntaryArrangement": false,
        "webUrl": "http://www.sanleonenergy.com"
    }
}

Response Fields

Field	Type	Description
administrationOrder	boolean	Company has an administration order.
businessDescription	string	Description about the company.
companyName	string	The registered company name.
companyType	object	The type of the company. code - company type lookup code description - description of the company type
distressStatus	object	The distress status of the company. code - distress status lookup code description - description of the distress status
distressType	object	The distress type of the company. code - distress type lookup code description - description of the distress type
inAdministration	boolean	Company is in administration.
incorporationDate	date	Date of incorporation.
industry	object	The reported primary industry classification (NACE). code - 4-digit industry lookup code description - description of the industry
inLiquidation	boolean	Company is in liquidation.
inReceivership	boolean	Company is in receivership.
isAnnualReturnsOverdue	boolean	Latest Annual Returns is overdue at Companies Registration Office.
isDistressed	boolean	Company is in financial distress.
isDormant	boolean	Company is dormant
isFinancialSector	boolean	Company classified as being in the financial sector. Company Watch scores and related measures are not available for such companies.
isLateFiling	boolean	Latest set of accounts is overdue at Companies Registration Office.
isLimitedLiabilityPartnership	boolean	Company is a Limited Liability Partnership (LLP)
isoCurrency	string	The reporting currency of the company’s accounts.
isOverseasCompany	boolean	Company is an overseas / foreign company.
isParent	boolean	Company is a parent of one or more subsidiaries.
isSubsidiary	boolean	Indicator if this company is a subsidiary of another company.
issueDate	date	Date accounts was last updated.
issuedCapital	object	Issued capital as stated in the latest Annual Return.
latestAccountsDateAtCRO	date	Period end date of the latest available accounts information at Companies Registration Office.
latestAccountsFilingDateAtCRO	date	Date of when the latest set accounts at Companies Registration Office was filed.
latestAccountsType	object	Filing type of the latest set of accounts. code - accounts type lookup code description - description of the accounts type
latestAnnualReturnsDateAtCRO	date	Date of latest available Annual Returns information at Companies Registration Office.
latestPeriodEndDate	date	Period end date of the latest set of accounts available at Company Watch.
moratorium	boolean	Company is in moratorium.
nextAccountsDueDateAtCRO	date	Due date of the next set of accounts to be filed at Companies Registration Office.
nextAnnualReturnsDueDate	date	Due date of the next Annual Returns to be filed at Companies Registration Office.
quoted	boolean	Indicator if this company is listed on a stock exchange.
quotedStatus	string	Description of the company quoted type.
registeredOffice	object	Registered office address. line1 - Address line 1 line2 - Address line 2 line3 - Address line 3 line4 - Address line 4 phoneNumber - Telephone number at address postcode - Postcode
registrationNumber	string	The company registration number at Companies Registration Office.
status	object	Company status code - company status lookup code description - description of the company status
voluntaryArrangement	boolean	Indicator if this company is undergoing a voluntary arrangement.
webUrl	string	Company’s web address.

Analysis: Scores

Returns the list of Company Watch scores for the company, including the H-Score and factors contributing to the financial health assessment of the company.

Endpoint

GET /api/v1/ie/companies/<cwid>/scores

Scores available

{
    "id": "5065ed31-0b2d-e811-89a7-0025900429ba",
    "response": [
        {
            "assetManagementKeyFactor": 71,
            "currentAssetCoverFactor": 78,
            "currentFundingFactor": 90,
            "debtDependencyFactor": 88,
            "estimatedSales": 18335057,
            "equityBaseFactor": 100,
            "fundingManagementKeyFactor": 97,
            "hScore": 11,
            "hScoreExcludingSizeFactor": 12,
            "industryAverage": null,
            "inventoryAndReceivablesFactor": 41,
            "liquidityFactor": 85,
            "probabilityOfDistress1Year": 9.700,
            "probabilityOfDistress3Years": 22.800,
            "profitManagementFactor": 0,
            "profitManagementKeyFactor": 0,
            "riskRating": 9,
            "scoreDate": "2017-12-31"
        },
        {
            "assetManagementKeyFactor": 83,
            "currentAssetCoverFactor": 67,
            "currentFundingFactor": 68,
            "debtDependencyFactor": 88,
            "estimatedSales": 18296886,
            "equityBaseFactor": 99,
            "fundingManagementKeyFactor": 90,
            "hScore": 72,
            "hScoreExcludingSizeFactor": 74,
            "industryAverage": null,
            "inventoryAndReceivablesFactor": 52,
            "liquidityFactor": 100,
            "probabilityOfDistress1Year": 0.096,
            "probabilityOfDistress3Years": 1.200,
            "profitManagementFactor": 25,
            "profitManagementKeyFactor": 25,
            "riskRating": 3,
            "scoreDate": "2016-12-31"
        }
    ]
}

Scores unavailable

{
    "id": "ba615f2e-0b2d-e811-89a7-0025900429ba",
    "response": [
        {
            "missingScoreReason": {
                "code": -999,
                "description": "No scores available"
            },
            "scoreDate": "2018-09-30"
        },
        {
            "missingScoreReason": {
                "code": -999,
                "description": "No scores available"
            },
            "scoreDate": "2017-09-30"
        }
    ]
}

Response Fields

When a set of scores is available,

Field	Type	Description
assetManagementKeyFactor	integer	The Asset Management summary score.
currentAssetCoverFactor	integer	The Current Asset Cover factor.
currentFundingFactor	integer	The Current Funding factor.
debtDependencyFactor	integer	The Debt Dependency factor.
estimatedSales	double	The Estimated Sales. Only applicable to companies that are classified as Small or Micro. Note that this calculated Sales figure is estimated and could differ significantly from the actual sales figure - this is only meant to be a guide.
equityBaseFactor	integer	The Equity Base factor.
fundingManagementKeyFactor	integer	The Funding Management summary score.
hScore	integer	The value of the H-Score
hScoreExcludingSizeFactor	integer	The value of the H-Score excluding analysis of the company’s size.
industryAverage	integer	The average H-Score of companies in the same Industry category and within the same Total assets band. Assets bands are (i) 0 to 1 million (ii) 1 million to 5 million (iii) over 5 million.
inventoryAndReceivablesFactor	integer	The Inventory and Receivables factor.
liquidityFactor	integer	The Liquidity factor.
probabilityOfDistress1Year	double	Probability of Distress within the next 12 months.
probabilityOfDistress3Years	double	Probability of Distress within the next 3 years.
profitManagementFactor	integer	The Profit Management factor.
profitManagementKeyFactor	integer	The Profit Management summary score.
riskRating	integer	The Risk Rating value. Value ranges from 1 (lowest risk) to 10 (highest risk).
scoreDate	date	The date of this set of scores. Match against periodEndDate from /accounts.

The scores are ordered according to scoreDate, from the most recent to the least recent.

When a set of scores is unavailable,

Field	Type	Description
missingScoreReason	object	Lookup object describing why the set of scores was not given.
scoreDate	date	The date of the unscorable set of accounts. Match against periodEndDate from /accounts.

Analysis: Credit Limit

Credit limit available

{
    "id": "00073535-0b2d-e811-89a7-0025900429ba",
    "response": {
        "currency": "EUR",
        "currentCreditLimit": 15000,
        "rateToEUR": 1,
        "rateToGBP": 0.749436,
        "rateToUSD": 1.128668
    }
}

Credit limit unavailable

{
    "id": "0004b434-0b2d-e811-89a7-0025900429ba",
    "response": {
        "missingCreditLimitReason": "Accounts out of date - enquiry advised"
    }
}

Returns the current Company Watch credit limit calculated for the company or a reason for the lack of a credit limit if one is not given.

Endpoint

GET /api/v1/ie/companies/<cwid>/credit_limits

Response Fields

When the credit limit is available,

Field	Type	Description
currency	string	Currency of the credit limit.
currentCreditLimit	double	Latest credit limit value.
rateToEUR	double	Exchange rate to Euro (EUR).
rateToGBP	double	Exchange rate to British Pound (GBP).
rateToUSD	double	Exchange rate to US Dollar (USD).

When the credit limit is unavailable,

Field	Type	Description
missingCreditLimitReason	string	Description of why a credit limit was not given.

Analysis: Contract Limit

Contract limit available

{
  "id": "00073535-0b2d-e811-89a7-0025900429ba",
  "response": {
    "currency": "EUR",
    "currentContractLimit": 200000000,
    "rateToEUR": 1,
    "rateToGBP": 0.749436,
    "rateToUSD": 1.128668
  }
}

Contract limit unavailable

{
    "id": "00073535-0b2d-e811-89a7-0025900429ba",
    "response": {
        "missingContractLimitReason": "No valid contract limit - more detailed enquiry advised"
    }
}

Returns the current Company Watch contract limit calculated for the company or a reason for the lack of a contract limit if one is not given.

Endpoint

GET /api/v1/ie/companies/<cwid>/contract_limits

Response Fields

When the contract limit is available,

Field	Type	Description
currency	string	Currency of the contract limit.
currentContractLimit	double	Latest contract limit value.
rateToEUR	double	Exchange rate to Euro (EUR).
rateToGBP	double	Exchange rate to British Pound (GBP).
rateToUSD	double	Exchange rate to US Dollar (USD).

When the contract limit is unavailable,

Field	Type	Description
missingContractLimitReason	string	Description of why a contract limit was not given.

Financials: Summary

Returns a list of summary financials including the latest interim / quarterly period (if applicable).

The summary financials can be associated to other endpoints by matching on periodEndDate, and is applicable to the following endpoints:

• /scores
• /financial_ratios
• /auditors
• if the period is a year-end (isInterim is false)
  • /accounts_detailed_income_statement
  • /accounts_detailed_balance_sheet
  • /accounts_detailed_cash_flow

Endpoint

GET /api/v1/ie/companies/<cwid>/accounts

{
    "id": "001a3932-0b2d-e811-89a7-0025900429ba",
    "response": [
        {
            "accrualsAndDeferredIncome": 1932000,
            "amortisationAndImpairmentOfIntangibles": 0,
            "assetsLessCurrentLiabilities": 0,
            "capitalEmployed": 0,
            "cashAndEquivalents": 57000,
            "costOfSales": 0,
            "dividends": 0,
            "exceptionalItems": 0,
            "financingActivities": 0,
            "grossProfit": 0,
            "groupBalancesPayable": 22000,
            "groupBalancesReceivable": 0,
            "intangibleAssets": 0,
            "interestAndOtherIncome": 0,
            "interestPaid": 0,
            "investingActivities": 0,
            "isAbbreviated": true,
            "isConsolidated": false,
            "isInterim": false,
            "isPrelim": false,
            "longTermDebt": 0,
            "longTermGroupBalancesPayable": 0,
            "longTermProvisionsAndOther": 0,
            "minorityInterest": 0,
            "monthsInPeriod": 17,
            "netChangeInCash": 0,
            "netWorth": 0,
            "numberOfEmployees": 2,
            "operatingActivities": 0,
            "operatingProfit": 0,
            "otherCashflow": null,
            "otherFixedAssets": 0,
            "otherOperatingCosts": 0,
            "otherPayables": 0,
            "otherPostTax": 0,
            "otherReceivables": 0,
            "periodEndDate": "2018-09-12",
            "profitAfterTax": 0,
            "profitBeforeTax": 0,
            "quotedStatus": false,
            "rateToEUR": 1,
            "rateToGBP": 0.749436,
            "rateToUSD": 1.128668,
            "reportingCurrency": "EUR",
            "retainedEarningsMovement": null,
            "retainedEarningsShareholdersEquity": 0,
            "retainedProfit": 0,
            "sales": 0,
            "shareholdersFunds": 0,
            "shortTermDebt": 60000,
            "stockAndWorkInProgress": 0,
            "tangibleFixedAssets": 0,
            "tax": 0,
            "totalAssets": 2014000,
            "totalCurrentAssets": 2014000,
            "totalCurrentLiabilities": 2014000,
            "totalFixedAssets": 0,
            "totalLongTermLiabilities": 0,
            "tradePayables": 0,
            "tradeReceivables": 1957000,
            "workingCapital": 0
        }
    ]
}

Response Fields

Field	Category	Type	Description
accrualsAndDeferredIncome	Balance Sheet	double	Accruals and deferred income
amortisationAndImpairmentOfIntangibles	Additional Items	double	Amortisation and impairment of intangibles
assetsLessCurrentLiabilities	Balance Sheet	double	Assets less current liabilities.
capitalEmployed	Balance Sheet	double	Capital employed.
cashAndEquivalents	Balance Sheet	double	Cash and equivalents.
costOfSales	Income Statement	double	Cost of sales
dividends	Income Statement	double	Dividends
exceptionalItems	Income Statement	double	Exceptional / Special items excluded from Operating profit.
financingActivities	Cash Flow	double	Financing activities.
grossProfit	Income Statement	double	Gross profit.
groupBalancesPayable	Balance Sheet	double	Group balances - payable.
groupBalancesReceivable	Balance Sheet	double	Group balances - receivable.
intangibleAssets	Balance Sheet	double	Intangible assets.
interestAndOtherIncome	Income Statement	double	Interest income and other.
interestPaid	Income Statement	double	Interest paid / expense.
investingActivities	Cash Flow	double	Investing activities.
isAbbreviated	Period Info	boolean	true if profit and loss information is not provided in the Income Statement.
isConsolidated	Period Info	boolean	Consolidated accounts.
isInterim	Period Info	boolean	Year-end accounts or an interim / quarterly.
isPrelim	Period Info	boolean	Data from preliminary accounts or reported accounts.
longTermDebt	Balance Sheet	double	Long term debt. Debt due greater than 1 year.
longTermGroupBalancesPayable	Balance Sheet	double	Long term group balances payable.
longTermProvisionsAndOther	Balance Sheet	double	Long term provisions and other.
minorityInterest	Balance Sheet	double	Minority interest.
monthsInPeriod	Period Info	integer	Number of months in the period.
netChangeInCash	Cash Flow	double	Net change in cash.
netWorth	Balance Sheet	double	Net worth.
numberOfEmployees	Period Info	integer	Average number of employees employed during the period.
operatingActivities	Cash Flow	double	Operating activities
operatingProfit	Income Statement	double	Operating profit
otherCashflow	Cash Flow	double	Other cash flow
otherFixedAssets	Balance Sheet	double	Other fixed assets.
otherOperatingCosts	Income Statement	double	Other operating costs.
otherPayables	Balance Sheet	double	Other payables.
otherPostTax	Income Statement	double	Other post-tax items.
otherReceivables	Balance Sheet	double	Other receivables.
periodEndDate	Period Info	date	Date of the accounts.
profitAfterTax	Income Statement	double	Profit after tax.
profitBeforeTax	Income Statement	double	Profit before tax.
quotedStatus	Period Info	boolean	Listed on a stock exchange.
rateToEUR	double	Exchange rate to Euro (EUR).
rateToGBP	double	Exchange rate to British Pound (GBP).
rateToUSD	double	Exchange rate to US Dollar (USD).
reportingCurrency	Period Info	string	The currency of the financial items.
retainedEarningsMovement	Additional Items	double	Movement in Retained earnings. Relevant to Abbreviated accounts only
retainedEarningsShareholdersEquity	Additional Items	double	Retained earnings / Profit and loss account reserves. Relevant to Abbreviated accounts only
retainedProfit	Income Statement	double	Retained profit.
sales	Income Statement	double	Sales.
shareholdersFunds	Balance Sheet	double	Shareholders’ funds
shortTermDebt	Balance Sheet	double	Short term debt. Debt due within 1 year.
stockAndWorkInProgress	Balance Sheet	double	Stock and Work in progress.
tangibleFixedAssets	Balance Sheet	double	Tangible fixed assets.
tax	Income Statement	double	Tax.
totalAssets	Balance Sheet	double	Total assets.
totalCurrentAssets	Balance Sheet	double	Current assets.
totalCurrentLiabilities	Balance Sheet	double	Current liabilities.
totalFixedAssets	Balance Sheet	double	Total fixed assets.
totalLongTermLiabilities	Balance Sheet	double	Total long term liabilities.
tradePayables	Balance Sheet	double	Accounts payable - trade
tradeReceivables	Balance Sheet	double	Accounts receivable - trade
workingCapital	Balance Sheet	double	Working capital.

The summary account periods are ordered according to periodEndDate, from the most recent to the least recent.

Financials: Ratios

Returns a list of financial ratios.

Financial ratios can be matched against the Summary Financials (/accounts) by periodEndDate

Endpoint

GET /api/v1/ie/companies/<cwid>/financial_ratios

{
    "id": "001a3932-0b2d-e811-89a7-0025900429ba",
    "response": [
        {
            "acidTestRatio": 1,
            "currentRatio": 1,
            "dividendCover": null,
            "employeeCostsPerHead": null,
            "gearing": null,
            "interestCover": null,
            "inventoryDays": null,
            "leverage": null,
            "operatingMargin": null,
            "otherPayablesDays": null,
            "otherReceivablesDays": null,
            "periodEndDate": "2018-09-12",
            "preTaxMargin": null,
            "profitBeforeTaxPerHead": null,
            "rateToEUR": 1,
            "rateToGBP": 0.749436,
            "rateToUSD": 1.128668,
            "reportingCurrency": "EUR",
            "returnOnAssets": null,
            "returnOnCapitalEmployed": null,
            "returnOnNetWorth": null,
            "salesPerHead": null,
            "salesToNetWorth": null,
            "salesToTangibleFixedAssets": null,
            "tangibleDebtGearing": null,
            "taxRate": null,
            "tradePayablesCostOfSalesDays": null,
            "tradePayablesDays": null,
            "tradeReceivablesDays": null
        }
    ]
}

Response Fields

Field	Type	Description
acidTestRatio	double	Acid test ratio.
currentRatio	double	Current ratio. Ratio of Current assets to Current liabilities.
dividendCover	double	Dividend cover ratio.
employeeCostsPerHead	double	Employee costs per head.
gearing	double	Gearing ratio.
interestCover	double	Interest cover ratio.
inventoryDays	double	Inventory days.
leverage	double	Leverage ratio.
operatingMargin	double	Operating margin ratio.
otherPayablesDays	double	Other payables days.
otherReceivablesDays	double	Other receivables days.
periodEndDate	date	Date of the related set of accounts.
preTaxMargin	double	Pre-tax margin ratio.
profitBeforeTaxPerHead	double	Profit before tax per head.
rateToEUR	double	Exchange rate to Euro (EUR).
rateToGBP	double	Exchange rate to British Pound (GBP).
rateToUSD	double	Exchange rate to US Dollar (USD).
reportingCurrency	string	The currency of salesPerHead, profitBeforeTaxPerHead, and employeeCostsPerHead.
returnOnAssets	double	Return on assets ratio.
returnOnCapitalEmployed	double	Return on capital employed ratio.
returnOnNetWorth	double	Return on net worth ratio.
salesPerHead	double	Sales per head.
salesToNetWorth	double	Ratio of Sales to Net worth.
salesToTangibleFixedAssets	double	Ratio of Sales to Tangible fixed assets.
tangibleDebtGearing	double	Tangible debt gearing ratio.
taxRate	double	Tax rate ratio.
tradePayablesCostOfSalesDays	double	Trade payables to Cost of sales days.
tradePayablesDays	double	Trade payables days.
tradeReceivableDays	double	Trade receivables days.

The financial ratios are ordered according to periodEndDate, from the most recent to the least recent.

Annuals: Profit & Loss Statement

Returns a list of year-end Profit and Loss statements.

Endpoint

GET /api/v1/ie/companies/<cwid>/accounts_detail_income_statement

{
    "id": "ff870c34-0b2d-e811-89a7-0025900429ba",
    "response": [
        {
            "amortisationOfIntangibles": 0,
            "auditorsRemunerationAudit": 0,
            "auditorsRemunerationNonAudit": 0,
            "costOfSales": 0,
            "depreciation": -3000,
            "directorsRemuneration": 0,
            "dividends": 0,
            "ebitda": null,
            "employeeCosts": 0,
            "exceptionalItems": 0,
            "grossProfit": 0,
            "highestPaidDirectorRemuneration": 0,
            "ifrsUsed": null,
            "interestAndOtherIncome": 0,
            "interestPaid": 0,
            "interestReceived": 0,
            "isConsolidated": false,
            "isPrelim": false,
            "monthsInPeriod": 12,
            "numberOfEmployees": null,
            "operatingProfit": 0,
            "otherOperatingCosts": 0,
            "otherPostTax": 0,
            "periodEndDate": "2019-01-31",
            "profitAfterTax": 0,
            "profitBeforeTax": 0,
            "profitLossOnDisposal": 0,
            "rateToEUR": 1,
            "rateToGBP": 0.749436,
            "rateToUSD": 1.128668,
            "reportingCurrency": "EUR",
            "retainedProfit": 0,
            "sales": 0,
            "salesIe": 0,
            "salesNonIe": 0,
            "salesOther": 0,
            "tax": 0,
            "totalOperatingLeaseRentals": 0
        },
        {
            "amortisationOfIntangibles": 0,
            "auditorsRemunerationAudit": 0,
            "auditorsRemunerationNonAudit": 0,
            "costOfSales": 0,
            "depreciation": 0,
            "directorsRemuneration": 0,
            "dividends": 0,
            "ebitda": null,
            "employeeCosts": 0,
            "exceptionalItems": 0,
            "grossProfit": 0,
            "highestPaidDirectorRemuneration": 0,
            "ifrsUsed": null,
            "interestAndOtherIncome": 0,
            "interestPaid": 0,
            "interestReceived": 0,
            "isConsolidated": false,
            "isPrelim": false,
            "monthsInPeriod": 12,
            "numberOfEmployees": null,
            "operatingProfit": 0,
            "otherOperatingCosts": 0,
            "otherPostTax": 0,
            "periodEndDate": "2018-01-31",
            "profitAfterTax": 0,
            "profitBeforeTax": 0,
            "profitLossOnDisposal": 0,
            "rateToEUR": 1,
            "rateToGBP": 0.749436,
            "rateToUSD": 1.128668,
            "reportingCurrency": "EUR",
            "retainedProfit": 0,
            "sales": 0,
            "salesIe": 0,
            "salesNonIe": 0,
            "salesOther": 0,
            "tax": 0,
            "totalOperatingLeaseRentals": 0
        }
    ]
}

Response Fields

Field	Type	Description
amortisationOfIntangibles	double	Amortisation of intangibles. Memo item - Included in Operating profit.
auditorsRemunerationAudit	double	Auditors’ remuneration - audit.
auditorsRemunerationNonAudit	double	Auditors’ remuneration - non-audit.
costOfSales	double	Cost of sales.
depreciation	double	Depreciation. Memo item - Included in Operating profit.
directorsRemuneration	double	Directors remuneration. Memo item.
dividends	double	Dividends.
ebitda	double	EBITDA The EBITDA displayed may not agree with the amount published in the annual report as this is calculated using standard formulae. Formula: PBT + Interest paid + Depreciation + Amortisation of intangibles - Interest & other income - Exceptional items
employeeCosts	double	Employee costs.
exceptionalItems	double	Exceptional / Special items excluded from Operating profit.
grossProfit	double	Gross profit.
highestPaidDirectorRemuneration	double	Highest paid director remuneration. Memo item.
ifrsUsed	boolean	Indicator if accounts was filed using IFRS.
interestAndOtherIncome	double	Interest and other income.
interestPaid	double	Interest paid.
interestReceived	double	Interest received.
isConsolidated	boolean	Consolidated accounts.
isPrelim	boolean	Data from preliminary accounts or reported accounts.
monthsInPeriod	integer	Number of months in period.
numberOfEmployees	integer	Average number of employees employed during the period.
operatingProfit	double	Operating profit.
otherOperatingCosts	double	Other operating costs.
otherPostTax	double	Other post-tax profit.
periodEndDate	date	Date of the year-end accounts.
profitLossOnDisposal	double	Profit/Loss on disposal.
profitAfterTax	double	Profit after tax.
profitBeforeTax	double	Profit before tax.
rateToEUR	double	Exchange rate to Euro (EUR).
rateToGBP	double	Exchange rate to British Pound (GBP).
rateToUSD	double	Exchange rate to US Dollar (USD).
reportingCurrency	string	Currency of the financial items.
retainedProfit	double	Retained profit.
sales	double	Sales.
salesNonIe	double	Non-Irish sales.
salesOther	double	Other sales.
salesIe	double	Irish sales
tax	double	Tax.
totalOperatingLeaseRentals	double	Total operating lease rentals.

The statements are ordered according to periodEndDate, from the most recent to the least recent.

Annuals: Balance Sheet

Returns a list of year-end Balance sheets.

Endpoint

GET /api/v1/ie/companies/<cwid>/accounts_detail_balance_sheet

{
    "id": "ff870c34-0b2d-e811-89a7-0025900429ba",
    "response": [
        {
            "accountsStatus": {
                "code": "@",
                "description": "Analyzed accounts"
            },
            "accrualsAndDeferredIncome": 0,
            "assetsLessCurrentLiabilities": -58000,
            "auditQualificationLevel": "X",
            "auditReport": "No Audit",
            "capitalEmployed": -58000,
            "cashAndEquivalent": 19000,
            "contingentLiabilities": null,
            "corporationTax": 1000,
            "dividends": 0,
            "fixturesAndFittings": 0,
            "groupBalancesReceivable": 0,
            "ifrsUsed": null,
            "intangibleFixedAssets": 0,
            "investmentAndOther": 0,
            "isConsolidated": false,
            "isPrelim": false,
            "issuedShareCapital": 0,
            "landAndBuildings": 0,
            "longTermAccrualsAndDeferredIncome": 0,
            "longTermDebt": 0,
            "longTermDeferredTax": 0,
            "longTermDirectorsLoanAccount": 0,
            "longTermGroupBalancesPayable": 0,
            "longTermHpAndLeaseFinance": 0,
            "longTermOtherProvisions": 0,
            "longTermPension": 0,
            "longTermProvisionsAndOther": 0,
            "minorityInterest": 0,
            "monthsInPeriod": 12,
            "netWorth": -58000,
            "otherFixedAssets": 0,
            "otherPayables": 79000,
            "otherReceivables": 0,
            "otherReserves": 0,
            "periodEndDate": "2019-01-31",
            "plantAndVehicles": 0,
            "postBalanceSheetEvent": null,
            "profitAndLossAccount": -58000,
            "rateToEUR": 1,
            "rateToGBP": 0.749436,
            "rateToUSD": 1.128668,
            "reportingCurrency": "EUR",
            "revaluationReserves": 0,
            "sharePremiumAccount": 0,
            "shareholdersFunds": -58000,
            "shortTermDebt": 10000,
            "shortTermDirectorsLoanAccount": 78000,
            "shortTermGroupBalancesPayable": 0,
            "shortTermHpAndLeaseFinance": 0,
            "socialSecurityAndVat": 0,
            "stockAndWorkInProgress": 4000,
            "tangibleFixedAssets": 11000,
            "totalAssets": 390000,
            "totalCurrentAssets": 28000,
            "totalCurrentLiabilities": 97000,
            "totalFixedAssets": 11000,
            "totalLongTermLiabilities": 0,
            "tradePayables": 8000,
            "tradeReceivables": 5000,
            "unallocatedFixedAssets": 11000,
            "unallocatedLongTermDebt": 0,
            "unallocatedLongTermProvisions": 0,
            "unallocatedOtherPayables": 0,
            "unallocatedOtherReceivables": 0,
            "unallocatedShareholdersFunds": 0,
            "unallocatedShortTermDebt": 10000,
            "unallocatedStockAndWorkInProgress": 4000,
            "workInProgress": 0,
            "workingCapital": -69000
        },
        {
            "accountsStatus": {
                "code": "@",
                "description": "Analyzed accounts"
            },
            "accrualsAndDeferredIncome": 1000,
            "assetsLessCurrentLiabilities": -74000,
            "auditQualificationLevel": "X",
            "auditReport": "No Audit",
            "capitalEmployed": -74000,
            "cashAndEquivalent": 21000,
            "contingentLiabilities": null,
            "corporationTax": 1000,
            "dividends": 0,
            "fixturesAndFittings": 0,
            "groupBalancesReceivable": 0,
            "ifrsUsed": null,
            "intangibleFixedAssets": 0,
            "investmentAndOther": 0,
            "isConsolidated": false,
            "isPrelim": false,
            "issuedShareCapital": 0,
            "landAndBuildings": 0,
            "longTermAccrualsAndDeferredIncome": 0,
            "longTermDebt": 0,
            "longTermDeferredTax": 0,
            "longTermDirectorsLoanAccount": 0,
            "longTermGroupBalancesPayable": 0,
            "longTermHpAndLeaseFinance": 0,
            "longTermOtherProvisions": 0,
            "longTermPension": 0,
            "longTermProvisionsAndOther": 0,
            "minorityInterest": 0,
            "monthsInPeriod": 12,
            "netWorth": -74000,
            "otherFixedAssets": 0,
            "otherPayables": 87000,
            "otherReceivables": 0,
            "otherReserves": 0,
            "periodEndDate": "2018-01-31",
            "plantAndVehicles": 0,
            "postBalanceSheetEvent": null,
            "profitAndLossAccount": -74000,
            "rateToEUR": 1,
            "rateToGBP": 0.749436,
            "rateToUSD": 1.128668,
            "reportingCurrency": "EUR",
            "revaluationReserves": 0,
            "sharePremiumAccount": 0,
            "shareholdersFunds": -74000,
            "shortTermDebt": 0,
            "shortTermDirectorsLoanAccount": 86000,
            "shortTermGroupBalancesPayable": 0,
            "shortTermHpAndLeaseFinance": 0,
            "socialSecurityAndVat": 0,
            "stockAndWorkInProgress": 4000,
            "tangibleFixedAssets": 0,
            "totalAssets": 186000,
            "totalCurrentAssets": 25000,
            "totalCurrentLiabilities": 99000,
            "totalFixedAssets": 0,
            "totalLongTermLiabilities": 0,
            "tradePayables": 11000,
            "tradeReceivables": 0,
            "unallocatedFixedAssets": 0,
            "unallocatedLongTermDebt": 0,
            "unallocatedLongTermProvisions": 0,
            "unallocatedOtherPayables": 0,
            "unallocatedOtherReceivables": 0,
            "unallocatedShareholdersFunds": 0,
            "unallocatedShortTermDebt": 0,
            "unallocatedStockAndWorkInProgress": 4000,
            "workInProgress": 0,
            "workingCapital": -74000
        }
    ]
}

Response Fields

Field	Type	Description
accountsStatus	object	The status/type of the analyzed accounts reported by the analysts.
accrualsAndDeferredIncome	double	Accruals and deferred income.
assetsLessCurrentLiabilities	double	Assets less Current liabilities.
auditQualificationLevel	string	Audit qualification level.
auditReport	string	Audit report.
capitalEmployed	double	Capital employed
cashAndEquivalent	double	Cash and equivalent.
contingentLiabilities	string	Y indicates Contingent liabilities. N or null otherwise.
corporationTax	double	Corporation tax.
dividends	double	Dividends.
fixturesAndFittings	double	Fixtures and fittings.
groupBalancesReceivable	double	Group balances - receivable.
ifrsUsed	boolean	Indicator if accounts were filed using IFRS.
intangibleFixedAssets	double	Intangible fixed assets.
investmentAndOther	double	Investment and other current assets.
isConsolidated	boolean	Consolidated accounts.
isPrelim	boolean	Data from preliminary accounts or reported accounts.
issuedShareCapital	double	Issued share capital.
landAndBuildings	double	Land and buildings.
longTermAccrualsAndDeferredIncome	double	Accruals and deferred income - long term.
longTermDebt	double	Long term debt. Debt due greater than 1 year.
longTermDeferredTax	double	Deferred tax - long term.
longTermDirectorsLoanAccount	double	Directors loan accounts - long term.
longTermGroupBalancesPayable	double	Long term group balances payable.
longTermHpAndLeaseFinance	double	HP and lease finance included in Long term debt.
longTermOtherProvisions	double	Other / unallocated long term provisions.
longTermPension	double	Pensions and other retirement benefit obligations.
longTermProvisionsAndOther	double	Provisions and other creditors - long term.
minorityInterest	double	Minority interest.
monthsInPeriod	integer	Number of months in period.
netWorth	double	Net worth.
otherFixedAssets	double	Other fixed assets.
otherPayables	double	Other payables.
otherReceivables	double	Other receivables.
otherReserves	double	Other reserves.
periodEndDate	date	Date of the year-end accounts.
plantAndVehicles	double	Plant and vehicles.
postBalanceSheetEvent	string	Y if there was a Post-balance sheet event. N or null otherwise.
profitAndLossAccount	double	Profit and loss account.
rateToEUR	double	Exchange rate to Euro (EUR).
rateToGBP	double	Exchange rate to British Pound (GBP).
rateToUSD	double	Exchange rate to US Dollar (USD).
reportingCurrency	string	Currency of the financial items.
revaluationReserves	double	Revaluation reserves.
shareholdersFunds	double	Shareholders’ funds.
sharePremiumAccount	double	Share premium account.
shortTermDebt	double	Short term debt. Debt due within 1 year.
shortTermDirectorsLoanAccount	double	Directors loan account - short term.
shortTermGroupBalancesPayable	double	Short term group balances payable.
shortTermHpAndLeaseFinance	double	HP and lease finance included in Short term debt.
socialSecurityAndVat	double	Social security and VAT.
stockAndWorkInProgress	double	Stock and Work in progress.
tangibleFixedAssets	double	Tangible fixed assets.
totalAssets	double	Total assets.
totalCurrentAssets	double	Current assets.
totalCurrentLiabilities	double	Current liabilities.
totalFixedAssets	double	Fixed assets.
totalLongTermLiabilities	double	Long term liabilities.
tradePayables	double	Trade payables.
tradeReceivables	double	Trade receivables.
unallocatedFixedAssets	double	Tangible fixed assets - other / unallocated.
unallocatedLongTermDebt	double	Long term debt - other / unallocated.
unallocatedLongTermProvisions	double	Long term provisions - other / unallocated.
unallocatedOtherPayables	double	Payables - other / unallocated.
unallocatedOtherReceivables	double	Receivables - other / unallocated.
unallocatedShareholdersFunds	double	Shareholders’ funds - other / unallocated.
unallocatedShortTermDebt	double	Short term debt - other / unallocated.
unallocatedStockAndWorkInProgress	double	Stock and work in progress - other / unallocated.
workingCapital	double	Working capital.
workInProgress	double	Work in progress included in stock.

The sheets are ordered according to periodEndDate, from the most recent to the least recent.

Annuals: Cash Flow Statement

Returns a list of year-end Cash Flow statements.

Endpoint

GET /api/v1/ie/companies/<cwid>/accounts_detail_cash_flow

{
    "id": "ff870c34-0b2d-e811-89a7-0025900429ba",
    "response": [
        {
            "acquisitionsAndDisposals": 0,
            "adjustment": 0,
            "capitalExpenditureAndFinancialInvestment": 0,
            "equityDividendsPaid": 0,
            "financing": 0,
            "freeCashFlow": 0,
            "ifrsUsed": null,
            "investingActivities": 0,
            "isConsolidated": false,
            "isPrelim": false,
            "managementOfLiquidResources": 0,
            "monthsInPeriod": 12,
            "netIncreaseInCashAndEquivalent": 0,
            "operatingCashFlow": 0,
            "periodEndDate": "2019-01-31",
            "rateToEUR": 1,
            "rateToGBP": 0.749436,
            "rateToUSD": 1.128668,
            "reportingCurrency": "EUR",
            "returnOnInvestment": 0,
            "taxation": 0
        },
        {
            "acquisitionsAndDisposals": 0,
            "adjustment": 0,
            "capitalExpenditureAndFinancialInvestment": 0,
            "equityDividendsPaid": 0,
            "financing": 0,
            "freeCashFlow": 0,
            "ifrsUsed": null,
            "investingActivities": 0,
            "isConsolidated": false,
            "isPrelim": false,
            "managementOfLiquidResources": 0,
            "monthsInPeriod": 12,
            "netIncreaseInCashAndEquivalent": 0,
            "operatingCashFlow": 0,
            "periodEndDate": "2018-01-31",
            "rateToEUR": 1,
            "rateToGBP": 0.749436,
            "rateToUSD": 1.128668,
            "reportingCurrency": "EUR",
            "returnOnInvestment": 0,
            "taxation": 0
        }
    ]
}

Response Fields

Field	Type	Description
acquisitionsAndDisposals	double	Acquisitions and disposals.
adjustment	double	Adjustments.
capitalExpenditureAndFinancialInvestment	double	Capital expenditure and financial investment.
equityDividendsPaid	double	Equity dividends paid.
financing	double	Financing.
freeCashFlow	double	Free cash flow.
ifrsUsed	boolean	Indicator if accounts were filed using IFRS.
investingActivities	double	Investing activities.
isConsolidated	boolean	Consolidated accounts.
isPrelim	boolean	Data from preliminary accounts or reported accounts.
managementOfLiquidResources	double	Management of liquid resources.
monthsInPeriod	integer	Number of months in period.
netIncreaseInCash	double	Net increase in cash and cash equivalent.
operatingCashFlow	double	Operating cash flow.
periodEndDate	date	Date of the year-end accounts.
rateToEUR	double	Exchange rate to Euro (EUR).
rateToGBP	double	Exchange rate to British Pound (GBP).
rateToUSD	double	Exchange rate to US Dollar (USD).
reportingCurrency	string	Currency of financial items.
returnOnInvestment	double	Return on investment.
taxation	double	Taxation.

The statements are ordered according to periodEndDate, from the most recent to the least recent.

Directors: Current

Returns a list of directors currently appointed by the company.

Endpoint

GET /api/v1/ie/companies/<cwid>/current_directors

{
    "id": "5065ed31-0b2d-e811-89a7-0025900429ba",
    "pagination": {
        "total": 3
    },
    "response": [
        {
            "address": "Forenaughts House, Forenaughts Little, Naas, Co. Kildare",
            "appointmentDate": "1995-09-16",
            "directorName": "Oisin Fanning",
            "directorNumber": "700141569",
            "dateOfBirth": "1958-04-01",
            "entityType": "Person",
            "isServiceAddress": null,
            "jobTitle": null,
            "position": {
                "code": "88",
                "description": "DIRECTOR"
            },
            "resignationDate": null
        },
        {
            "address": "Clonard Old, Clonard, Enfield, Co. Meath",
            "appointmentDate": "2019-01-17",
            "directorName": "Alan Campbell",
            "directorNumber": "701942151",
            "dateOfBirth": "1973-05-01",
            "entityType": "Person",
            "isServiceAddress": null,
            "jobTitle": null,
            "position": {
                "code": "92",
                "description": "COMPANY SECRETARY"
            },
            "resignationDate": null
        },
        {
            "address": "Clonard Old, Clonard, Enfield, Co. Meath",
            "appointmentDate": "2016-09-21",
            "directorName": "Alan Campbell",
            "directorNumber": "701949360",
            "dateOfBirth": "1973-05-01",
            "entityType": "Person",
            "isServiceAddress": null,
            "jobTitle": null,
            "position": {
                "code": "88",
                "description": "DIRECTOR"
            },
            "resignationDate": null
        }
    ]
}

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
address	string	The director’s address as filed at Companies Registration Office.
appointmentDate	date	Date director was appointed to this position.
directorName	string	The name of the director.
directorNumber	string	The director identifier.
dateOfBirth	date	Date of birth of the director. The day component has been normalized to the first of the month.
entityType	string	Indicates if the director is a Person or Company.
isServiceAddress	boolean	Indicates if the address is a company’s service address.
jobTitle	object	Director’s job title. code - job title lookup code description - job title description
position	object	Director’s appointed position. code - director position lookup code description - description of the position
resignationDate	date	Not applicable in this context.

Directors: Previous

Returns a list of directors previously appointed by the company.

Endpoint

GET /api/v1/ie/companies/<cwid>/previous_directors

{
    "id": "5065ed31-0b2d-e811-89a7-0025900429ba",
    "pagination": {
        "total": 18
    },
    "response": [
        {
            "address": "219 Upper Rathmines Road, Dublin 6",
            "appointmentDate": "1995-09-05",
            "directorName": "Barry Kenny",
            "directorNumber": "700155344",
            "dateOfBirth": "1958-10-01",
            "entityType": "Person",
            "isServiceAddress": null,
            "jobTitle": null,
            "position": {
                "code": "88",
                "description": "DIRECTOR"
            },
            "resignationDate": "2007-11-23"
        },
        {
            "address": "219 Upper Rathmines Road, Dublin 6",
            "appointmentDate": "1995-09-05",
            "directorName": "Barry Kenny",
            "directorNumber": "700155344",
            "dateOfBirth": "1958-10-01",
            "entityType": "Person",
            "isServiceAddress": null,
            "jobTitle": null,
            "position": {
                "code": "92",
                "description": "COMPANY SECRETARY"
            },
            "resignationDate": "2007-04-27"
        },
        {
            "address": "\"brackendale\", The Green ,croxley Green, Hertfordshire, England Wd 33ja",
            "appointmentDate": "2007-04-27",
            "directorName": "Raymond King",
            "directorNumber": "700179962",
            "dateOfBirth": "1942-07-01",
            "entityType": "Person",
            "isServiceAddress": null,
            "jobTitle": null,
            "position": {
                "code": "88",
                "description": "DIRECTOR"
            },
            "resignationDate": "2018-09-28"
        },
        {
            "address": "\"brackendale\", The Green ,croxley Green, Hertfordshire, England Wd 33ja",
            "appointmentDate": "2007-04-27",
            "directorName": "Raymond King",
            "directorNumber": "700179962",
            "dateOfBirth": "1942-07-01",
            "entityType": "Person",
            "isServiceAddress": null,
            "jobTitle": null,
            "position": {
                "code": "92",
                "description": "COMPANY SECRETARY"
            },
            "resignationDate": "2019-01-17"
        }
    ]
}

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
address	string	The director’s address as filed at Companies Registration Office.
appointmentDate	date	Date director was appointed to this position.
directorName	string	The name of the director.
directorNumber	string	The director identifier.
dateOfBirth	date	Date of birth of the director. The day component has been normalized to the first of the month.
entityType	string	Indicates if the director is a Person or Company.
isServiceAddress	boolean	Indicates if the address is a company’s service address.
jobTitle	object	Director’s job title. code - job title lookup code description - job title description
position	object	Director’s previous appointed position. code - director position lookup code description - description of the position
resignationDate	date	Date director resigned from this position.

Shareholders

Returns a list of shareholders and details of the shareholdings as recorded in the company’s Annual Return.

Endpoint

GET /api/v1/ie/companies/<cwid>/shareholders

{
    "id": "5065ed31-0b2d-e811-89a7-0025900429ba",
    "pagination": {
        "total": 1
    },
    "response": [
        {
            "aggregateValue": 154579368.813,
            "currency": "EUR",
            "directorNumber": null,
            "fullName": "UNDISCLOSED",
            "issueOrder": 1,
            "numberOfShares": 500256857,
            "percentageOfShareClass": 100.0,
            "percentageOfTotal": 100.0,
            "recorded": "2018-09-30",
            "shareClass": "ORDINARY",
            "shareholderType": {
                "code": "5",
                "description": "Other"
            },
            "shareholding": "500,256,857 ORDINARY EUR .309000"
        }
    ]
}

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
aggregateValue	double	The aggregated value of the number of shares multiplied by its nominal value.
currency	string	The currency of this shareholding.
directorNumber	string	If available, indicates a possible link to an Irish Director.
fullName	string	The name of the shareholder.
issueOrder	integer	The issue of order of shareholders. Deprecated, it will be removed in the future.
numberOfShares	integer	The number of shares held.
percentageOfShareClass	double	Proportion of this shareholding in the share class issued.
percentageOfTotal	double	Proportion of this shareholding against the total of all issued.
recorded	date	The date when this shareholding details was recorded.
shareClass	string	The share class.
shareholderType	object	The shareholding type. code - shareholder type lookup code description - description of the shareholder type
shareholding	string	Text description of the shareholding.

Court Judgments

Returns a list of court judgments registered against the company.

Endpoint

GET /api/v1/ie/companies/<cwid>/court_judgments

{
    "id": "bd70812e-0b2d-e811-89a7-0025900429ba",
    "pagination": {
        "total": 4
    },
    "response": {
        "judgments": [
            {
                "amount": 15087.0,
                "caseNumber": "UNKNOWN 6",
                "court": "UNKNOWN 6",
                "currency": "EUR",
                "datePaid": null,
                "dateRegistered": "2017-09-29",
                "isSatisfied": false
            },
            {
                "amount": 15087.0,
                "caseNumber": "UNKNOWN 5",
                "court": "UNKNOWN 5",
                "currency": "EUR",
                "datePaid": null,
                "dateRegistered": "2016-11-11",
                "isSatisfied": false
            },
            {
                "amount": 14889.0,
                "caseNumber": "UNKNOWN 3",
                "court": "UNKNOWN 3",
                "currency": "EUR",
                "datePaid": null,
                "dateRegistered": "2014-10-30",
                "isSatisfied": false
            },
            {
                "amount": 15087.0,
                "caseNumber": "UNKNOWN 4",
                "court": "UNKNOWN 4",
                "currency": "EUR",
                "datePaid": null,
                "dateRegistered": "2016-02-29",
                "isSatisfied": false
            }
        ],
        "numberSatisfied": 0,
        "numberUnsatisfied": 4
    }
}

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
judgments	array	The list of court judgments over the last 72 months.
numberSatisfied	integer	The number of court judgments that are marked as Satisfied in the last 72 months.
numberUnsatisfied	integer	The number of court judgements that are marked as Unsatisfied in the last 72 months.

A judgment object is defined as:

Field	Type	Description
amount	double	The value of the judgment.
caseNumber	string	The case number at the court.
court	string	The court where this judgment was recorded.
currency	string	The currency of the judgment amount.
datePaid	date	The date this judgment was paid and marked as Satisfied.
dateRegistered	date	The date this judgment was registered.
isSatisfied	boolean	Indicator if this judgment has been Satisfied or is still Unsatisfied.

Group Structure: Highlights

Returns information identifying the ultimate and immediate parent companies, and the list of immediate subsidiaries of the company.

Endpoint

GET /api/v1/ie/companies/<cwid>/group_info

{
    "id": "5065ed31-0b2d-e811-89a7-0025900429ba",
    "pagination": {
        "total": 3
    },
    "response": {
        "identifiedCompaniesInGroup": 7,
        "immediateParent": null,
        "immediateSubsidiaries": [
            {
                "companyName": "AURELIAN OIL & GAS LIMITED",
                "companyStatus": null,
                "country": "GBR",
                "currency": null,
                "id": null,
                "isConsolidated": null,
                "latestPeriodEnd": null,
                "registrationNumber": "01685863",
                "sales": null,
                "totalAssets": null
            },
            {
                "companyName": "SAN LEON (USA) LIMITED",
                "companyStatus": {
                    "code": "D",
                    "description": "Dormant"
                },
                "country": "IRL",
                "currency": "EUR",
                "id": "f0169130-0b2d-e811-89a7-0025900429ba",
                "isConsolidated": false,
                "latestPeriodEnd": "2017-12-31",
                "registrationNumber": "366153",
                "sales": 0,
                "totalAssets": 0
            },
            {
                "companyName": "SAN LEON ENERGY BV",
                "companyStatus": null,
                "country": "NLD",
                "currency": null,
                "id": null,
                "isConsolidated": null,
                "latestPeriodEnd": null,
                "registrationNumber": null,
                "sales": null,
                "totalAssets": null
            }
        ],
        "ultimateParent": null
    }
}

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
identifiedCompaniesInGroup	integer	The total number of companies in this company’s group structure.
immediateParent	object	The company’s immediate parent.
immediateSubsidiaries	array	The list of companies that are immediate subsidiaries of this company.
ultimateParent	object	The company’s ultimate parent. null if this company is the ultimate parent in its group structure.

A group information entity object` is defined as:

Field	Type	Description
companyName	string	The company name.
companyStatus	object	The status of the company. code - company status lookup code description - description of the company status
country	string	The country of incorporation.
currency	string	The reporting currency of the latest set of accounts. Available only if the entity is in Ireland.
id	integer	The Company Watch company identifier. Available only if the company is in Ireland.
isConsolidated	boolean	Consolidated accounts. Available only if the entity is in Ireland.
latestPeriodEnd	date	The period end date of the latest set of accounts. Available only if the entity is in Ireland.
registrationNumber	string	The company registration number.
sales	double	The latest sales. Available only if the entity is in Ireland.
totalAssets	double	The latest total assets. Available only if the entity is in Ireland.

Group Structure: Full

Returns the full group structure of the company.

Endpoint

GET /api/v1/ie/companies/<cwid>/group_structure

Response Fields

Interpreting holdingLevel

{
  "id": "1234567",
  "response" : [
    { # Entity A is the immediate parent of Entities B and C
      "holdingLevel" : 1,
      "name" : "Entity A"
    },
    { # Entity B is the immediate subsidiary of Entity A
      "holdingLevel" : 2,
      "name" : "Entity B"
    },
    { # Entity C is a sibling of Entity B
      "holdingLevel" : 2,
      "name" : "Entity C"
    },
    { # Entity D is the immediate subsidiary of Entity C
      "holdingLevel" : 3,
      "name" : "Entity D"
    },
    { # Entity E is a sibling of Entity B and Entity C
      "holdingLevel" : 2,
      "name" : "Entity E"
    }
  ]
}

{
    "id": "5065ed31-0b2d-e811-89a7-0025900429ba",
    "response": [
        {
            "companyName": "SAN LEON ENERGY PUBLIC LIMITED COMPANY",
            "companyStatus": null,
            "country": "IRL",
            "currency": "EUR",
            "holdingLevel": 0,
            "id": "5065ed31-0b2d-e811-89a7-0025900429ba",
            "isConsolidated": true,
            "isSelectedCompany": true,
            "latestPeriodEnd": "2017-12-31",
            "registrationNumber": "237825",
            "sales": 324000,
            "totalAssets": 255821000
        },
        {
            "companyName": "AURELIAN OIL & GAS LIMITED",
            "companyStatus": null,
            "country": "GBR",
            "currency": null,
            "holdingLevel": 1,
            "id": null,
            "isConsolidated": null,
            "isSelectedCompany": false,
            "latestPeriodEnd": null,
            "registrationNumber": "01685863",
            "sales": null,
            "totalAssets": null
        },
        {
            "companyName": "BALKAN EXPLORERS (BULGARIA) LIMITED",
            "companyStatus": null,
            "country": "GBR",
            "currency": null,
            "holdingLevel": 2,
            "id": null,
            "isConsolidated": null,
            "isSelectedCompany": false,
            "latestPeriodEnd": null,
            "registrationNumber": "05385260",
            "sales": null,
            "totalAssets": null
        }
    ]
}

Field	Type	Description
companyName	string	The company name.
companyStatus	object	The status of the company. code - company status lookup code description - description of the company status
country	string	The country of incorporation.
currency	string	The reporting currency of the latest set of accounts. Available only if the entity is in Ireland.
holdingLevel	integer	Indicates the parent-child relationship between elements in the list. Refer to Interpreting holdingLevel in the sidebar.
id	integer	The Company Watch company identifier. Available only if the company is in Ireland.
isConsolidated	boolean	Consolidated accounts. Available only if the entity is in Ireland.
isSelectedCompany	boolean	Indicates the current company in the entity list.
latestPeriodEnd	date	The period end date of the latest set of accounts. Available only if the entity is in Ireland.
registrationNumber	string	The company registration number.
sales	double	The latest sales. Available only if the entity is in Ireland.
totalAssets	double	The latest total assets. Available only if the entity is in Ireland.

Document Filing Events

Returns a list of document filing events at Companies Registration Office for this company.

Endpoint

GET /api/v1/ie/companies/<cwid>/events

{
    "id": "5065ed31-0b2d-e811-89a7-0025900429ba",
    "pagination": {
        "total": 4
    },
    "response": [
        {
            "code": "B",
            "date": "2007-11-23",
            "description": "Change of Name"
        },
        {
            "code": "C",
            "date": "2019-10-14",
            "description": "Change in Reg Office Address"
        },
        {
            "code": "GS",
            "date": "2019-03-20",
            "description": "Return of Allotments"
        },
        {
            "code": "K",
            "date": "2018-10-26",
            "description": "Directors/Secretary/Officers"
        }
    ]
}

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
code	string	The lookup code of the event type.
date	date	The date of the event.
description	string	The details of the event.

Mortgage Charges

Returns the list of mortgages or outstanding loans associated to the company.

Endpoint

GET /api/v1/ie/companies/<cwid>/mortgages

{
    "id": "5065ed31-0b2d-e811-89a7-0025900429ba",
    "pagination": {
        "total": 2
    },
    "response": {
        "charges": [
            {
                "amountSecured": "",
                "charge": "Satisfied 09 Apr 2015",
                "created": "2014-11-14",
                "description": "A FLOATING CHARGE ON THE UNDERTAKINGS OR PROPERTY OF THE COMPANY.",
                "mortgageNumber": 1,
                "personsEntitled": "PALOMAR HOLDINGS LIMITED (THE LENDER)",
                "registered": "2014-11-24",
                "restrictingProvision": null,
                "shortParticulars": "ALL AMOUNTS DUE BY THE CHARGOR TO THE LENDER PURSUANT TO THE LOAN AGREEMENT DATED 14 NOVEMBER 2014 BETWEEN THE CHARGEE AS BORROWER AND THE LENDER AS LENDER AND THE DEBENTURE DATED 14 NOVEMBER 2014 (THE DEBENTURE) BETWEEN THE CHARGOR AND THE LENDER.",
                "status": "Satisfied"
            },
            {
                "amountSecured": "",
                "charge": "Satisfied 02 Jul 2018",
                "created": "2015-02-23",
                "description": "A CHARGE ON UNCALLED SHARE CAPITAL OF THE COMPANY. A CHARGE CREATED OR EVIDENCED BY AN INSTRUMENT WHICH, IF EXECUTED BY AN INDIVIDUAL, WOULD REQUIRE REGISTRATION AS A BILL OF SALE. A CHARGE ON LAND, WHEREVER SITUATE, OR ANY INTEREST THEREIN, BUT NOT INCLUDING A CHARGE FOR ANY RENT OR OTHER PERIODICAL SUM ISSUING OUT OF LAND. A CHARGE ON BOOK DEBTS OF THE COMPANY. A FLOATING CHARGE ON THE UNDERTAKINGS OR PROPERTY OF THE COMPANY. A CHARGE ON CALLS MADE BUT NOT PAID. A CHARGE ON GOODWILL, ON A PAT",
                "mortgageNumber": 2,
                "personsEntitled": "LPL FINANCE LIMITED",
                "registered": "2015-03-05",
                "restrictingProvision": null,
                "shortParticulars": "PURSUANT TO THE DEED THE COMPANY THEREBY UNCONDITIONALLY AND IRREVOCABLY COVENANTED TO PAY OR DISCHARGEWHEN DUE AND PAYABLE AND FOLLOWING A DEMAND TO THE LENDER (I) ITS FINANCIAL OBLIGATIONS; AND (II) ALL COSTS,CHARGES, EXPENSES AND OTHER SUMS (BANKING, LEGAL OR OTHERWISE) ON A FULL INDEMNITY BASIS HOWSOEVER INCURRED OR TOBE INCURRED BY THE LENDER {PLEASE SEE COVENANT TO PAY AS OUTLINED IN THE FURTHER PARTICULARS ATTACHED TO THE C1)",
                "status": "Satisfied"
            }
        ],
        "numberOutstanding": 0,
        "numberPartiallySatisfied": 0,
        "numberSatisfied": 2
    }
}

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
charges	array	The list of mortgage charges
numberOutstanding	integer	The number of mortgage charges marked as Outstanding.
numberPartiallySatisfied	integer	The number of mortgage charges marked as Partially Satisfied.
numberSatisfied	integer	The number of mortgage charges marked as Satisfied.

A mortgage charge object is defined as:

Field	Type	Description
amountSecured	string	Details on the amount secured in this charge.
charge	string	The type of the charge.
created	date	Date charge was created.
description	string	Description of the charge.
mortgageNumber	integer	Mortgage charge record number at Companies Registration Office.
personsEntitled	string	Details on persons entitled to this charge.
registered	date	Date charge was registered.
restrictingProvision	string	Restricting provision description.
shortParticulars	string	Short particulars of the charge.
status	string	Indicator whether this charge is Satisfied, Partially Satisfied, or Outstanding.

Service Addresses

Returns a set of addresses associated to the company.

Endpoint

GET /api/v1/ie/companies/<cwid>/addresses

{
    "id": "5065ed31-0b2d-e811-89a7-0025900429ba",
    "pagination": {
        "total": 2
    },
    "response": [
        {
            "careOfAddress": null,
            "isHeadOffice": null,
            "isOfAccountOrSolicitor": true,
            "isRegisteredOffice": true,
            "isTPSRegistered": false,
            "line1": "2 Shelbourne Buildings",
            "line2": "Crampton Avenue",
            "line3": null,
            "line4": "Dublin 4",
            "line5": "Co. Dublin",
            "phoneNumber": null,
            "poBoxAddress": null,
            "postalArea": "D04",
            "postcode": "D04 W3V6"
        },
        {
            "careOfAddress": null,
            "isHeadOffice": true,
            "isOfAccountOrSolicitor": true,
            "isRegisteredOffice": null,
            "isTPSRegistered": false,
            "line1": "3300 Lake Drive",
            "line2": "Citywest Business Campus",
            "line3": null,
            "line4": "Dublin 24",
            "line5": null,
            "phoneNumber": null,
            "poBoxAddress": null,
            "postalArea": null,
            "postcode": null
        }
    ]
}

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
headOffice	object	The head office address.
tradingAddresses	array	The list of other trading addresses.
registeredOffice	object	The registered company address.

An address object is defined as:

Field	Type	Description
careOfAddress	string	The care-of details at this address.
isTPSRegistered	boolean	Indicator if the phoneNumber is registered with the Telephone Preference Service (TPS). It is a legal requirement that no marketing or unsolicited telephone calls are made to phone numbers registered with TPS.
line1	string	Line 1 of the address.
line2	string	Line 2 of the address.
line3	string	Line 3 of the address.
line4	string	Line 4 of the address.
line5	string	Line 5 of the address.
phoneNumber	string	Phone number at this address.
poBoxAddress	string	The PO box details.
postalArea	string	The postal area
postcode	string	Postcode.

Company Name History

Returns a list of changes to the company’s name.

Endpoint

GET /api/v1/ie/companies/<cwid>/previous_names

{
    "id": "5065ed31-0b2d-e811-89a7-0025900429ba",
    "response": [
        {
            "changeDate": "1995-09-29",
            "name": "SAN LEON ENERGY PUBLIC LIMITED COMPANY"
        },
        {
            "changeDate": "1995-09-04",
            "name": "PIONEER RESOURCES LIMITED"
        }
    ]
}

Response Fields

Field	Type	Description
changeDate	date	Date of the name change
name	string	The new company name

The name changes are ordered according to changeDate, from the most recent to the least recent.

Industry Classifications

Returns the industry classifications that the company belongs to. Information is based on Annual Returns filed at Companies Registration Office.

Endpoint

GET /api/v1/ie/companies/<cwid>/industries

{
    "id": "5065ed31-0b2d-e811-89a7-0025900429ba",
    "response": {
        "additional": [
            {
                "code": "7420",
                "description": "Architectural & Engineering Activities & Consultancy"
            }
        ],
        "primary": {
            "code": "7487",
            "description": "Other Business Activities"
        }
    }
}

Response Fields

Field	Type	Description
additional	array	The list of additional industry classifications reported by this company.
primary	object	The company’s primary industry classification.

An industry object is defined as:

Field	Type	Description
code	string	The 4-digit industry code (NACE).
description	string	The description of the industry classification.

Auditor History

Returns the list of company appointed auditors.

Auditors can be matched against the Summary Financials (/accounts) by matching the date against periodEndDate.

Endpoint

GET /api/v1/ie/companies/<cwid>/auditors

{
    "id": "5065ed31-0b2d-e811-89a7-0025900429ba",
    "response": [
        {
            "auditor1": "KPMG CHARTERED ACCOUNTANTS",
            "auditor2": null,
            "date": "2017-12-31"
        },
        {
            "auditor1": "KPMG CHARTERED ACCOUNTANTS",
            "auditor2": null,
            "date": "2016-12-31"
        },
        {
            "auditor1": "KPMG CHARTERED ACCOUNTANTS",
            "auditor2": null,
            "date": "2015-12-31"
        }
    ]
}

Response Fields

Field	Type	Description
auditor1	string	The name of the appointed auditor.
auditor2	string	The name of the co-auditor if joint auditors have been appointed.
date	date	Date of information based on the accounts.

The auditors are ordered according to date, from the most recent to the least recent.

Notifications

Returns a list of notifications about the company graded by severity (i.e., info/warning/critical)

Endpoint

GET /api/v1/ie/companies/<cwid>/notifications

{
    "id": "6bb38c35-0b2d-e811-89a7-0025900429ba",
    "response": [
        {
            "code": "ceasing-to-trade",
            "description": "this company is ceasing to trade. ",
            "level": "critical",
            "title": "Ceasing to trade"
        },
        {
            "code": "no-accounts",
            "description": "this company has no accounts data available",
            "level": "warning",
            "title": "No Accounts"
        }
    ]
}

Response Fields

Field	Type	Description
code	string	The notification code
description	string	The full content of the notification
level	string	The severity level of the notification (info, warning, critical)
title	string	A short title describing the notification

Notification Types

Code	Level	About
audit-report-comment	warning	The company has an audit report comment for the latest period.
ceasing-to-trade	critical	Company ceasing to trade.
ceasing-to-trade-mvl	warning	Company ceasing to trade - members voluntary liquidation.
consol-status-change	warning	The consolidated status of the latest accounts has changed from the previous period.
contract-limit	info	The contract limit for this company is the lower of the top Irish consolidated parent or the current company.
court-judgments	warning	Company has 1 or more unsatisfied Court Judgments against it.
credit-limit	info	The credit limit for this company is the lower of the top Irish consolidated parent or the current company.
distress	critical	Company is in distress.
dormant-company	warning	The company is dormant.
financial-sector-company	info	The company is in the financial sector. Scores and related measures are not available for such companies.
interims	info	The latest accounts filed are interims.
late-filing	critical	Company did not file accounts before deadline.
limited-liability-partnership	info	Entity is a limited liability partnership.
no-accounts	warning	There are no accounts information for this company.
overseas-company	info	This company is an overseas company and may have incomplete information.
parent-in-warning-area	critical	The top Irish consolidated parent of this company is in the Warning Area.
section-17	warning	This company has taken advantage of the exemption provided under section 17 of Companies (Amendment) Act 1986 which allows it to file the consolidated accounts of the parent undertaking instead of its own.
subsidiary	info	This company is a subsidiary.
suspended-strike-off	warning	Documents have been filed that indicate that the winding up of this company has been suspended.
unconsolidated-parent-company	warning	The company belongs to a group but has not filed group accounts.
unlimited-company	warning	The company may be exempt from filing accounts with the Registrar of Companies.
winding-up-petition	critical	The company has recently had a Winding-Up petition filed against it.

Data Aggregate

Returns the combined responses from all available endpoints for the company in a single response. A field in the aggregate object refers to the response field content of its associated endpoint.

Endpoint

GET /api/v1/ie/companies/<cwid>

Simplified example of an aggregate response

{
  "id": "5065ed31-0b2d-e811-89a7-0025900429ba",
  "response": {
    "accounts_detail_balance_sheet": [],
    "accounts_detail_cash_flow": [],
    "accounts_detail_income_statement": [],
    "accounts": [],
    "addresses": {},
    "auditors": [],
    "court_judgments": {},
    "contract_limits": {},
    "credit_limits": {},
    "current_directors": [],
    "events": [],
    "financial_ratios": [],
    "group_info": {},
    "group_structure": [],
    "industries": {},
    "info": {},
    "mortgages": {},
    "notifications": [],
    "previous_directors": [],
    "previous_names": [],
    "scores": [],
    "shareholders": []
  }
}

Response Fields

Field	Type	Reference
accounts_detail_balance_sheet	array	Annuals: Balance Sheet
accounts_detail_cash_flow	array	Annuals: Cash Flow Statement
accounts_detail_income_statement	array	Annuals: Profit & Loss Statement
accounts	array	Financials: Summary
addresses	object	Service Addresses
auditors	array	Auditor History
contract_limits	object	Analysis: Contract Limit
court_judgments	object	Court Judgments
credit_limits	object	Analysis: Credit Limit
current_directors	array	Directors: Current
events	array	Document Filing Events
financial_ratios	array	Financials: Ratios
group_info	object	Group Structure: Highlights
group_structure	array	Group Structure: Full
industries	object	Industry Classifications
info	object	Company Information
mortgages	object	Mortgage Charges
notifications	array	Notifications
previous_directors	array	Directors: Previous
previous_names	array	Company Name History
scores	array	Analysis: Scores
shareholders	array	Shareholders

Note: an aggregate field may be excluded from the response or contain an empty array if the associated endpoint is not applicable to the company, or no data is available for that endpoint.

UK Directors

Our UK Directors database contains information related to persons and corporate entities who are registered as directors, company secretaries, or LLP members associated to companies registered in the United Kingdom.

Base endpoint

/api/v1/uk/directors

Searching for directors

curl 'https://data.companywatch.net/api/v1/uk/directors' \
 --get \
 --user {credentials} \
 -d q="mr+denis+baker" \
 -d limit=2 \
 -d offset=0

{
  "pagination": {
    "total": 23
  },
  "response": {
    "timeTaken": 11,
    "maxScore": 5.19775,
    "results": [
      {
        "countryOfResidence": "Northern Ireland",
        "dateOfBirth": "1953-10-01",
        "directorName": "Mr Denis Baker",
        "directorNumber": "D05923445",
        "entityType": "Person",
        "nationality": {
          "code": "826",
          "description": "U.Kingdom"
        },
        "numberOfCurrentAppointments": 3,
        "numberOfPreviousAppointments": 4,
        "relevanceScore": 5.19775
      },
      {
        "dateOfBirth": "1952-04-01",
        "directorName": "Mrs Denise Anne Baker",
        "directorNumber": "D06407890",
        "entityType": "Person",
        "nationality": {
          "code": "826",
          "description": "U.Kingdom"
        },
        "numberOfCurrentAppointments": 1,
        "numberOfPreviousAppointments": 0,
        "relevanceScore": 5.19775
      }
    ]
  }
}

Search for directors associated to companies registered in the United Kingdom.

Endpoint

GET /api/v1/uk/directors?q=<query>&filters={<filter_options>}

Query Parameters

Pagination support: yes

Parameter	Required	Description
filters	false	Required if q is not included. Can contain more than 1 filter. See Filter Options for details.
mode	Optional	keyword - when mode=keyword, results are determined based on director names that contain every word provided in the search query. relevance - when mode=relevance, results are selected by ranking algorithms that determine the best match based on all the provided search terms. Defaults to relevance when mode is not specified.
q	true	Required if filters is not included. Search for relevant directors (by name) for a given query.

Filter Options

Construct more specific queries using just the filter options or in combination with the q relevance search.

Examples:

• ?q="green"&filters={ "dob":["1970-01","1970-02"] } - Search for directors with a name like ‘green’ and were born in January or February 1970
• ?q="formation"&filters={ "type":"company" } - Search for directors with a name like 'formation’ and are corporate entities

Fields supporting filtering by a single term,

Filter	Type	Description
dob	date	Filter on the date of birth. Accepted formats: YYYY-MM and YYYY-MM-DD
type	string	Filter by entity type (Person or Company)

Examples:

• ?filters={ "dob":"1970-01" } - Search for directors born in January
• ?filters={ "dob":"1970-01-01" } - Search for directors born in January (same as above)
• ?filters={ "type":"person" } - Search for directors that are Persons (non-corporate entities).

Fields supporting filtering by range,

Filter	Type	Description
dob	date	Search for directors who were born within the given date range.

Examples:

• ?filters={ "dob":["1970-01","1970-12"] } - Search for directors born in the year 1970
• ?filters={ "dob":["1970-01","1975-12"] } - Search for directors born between 1970 and 1975
• ?filters={ "dob":["1970-01","1970-06"] } - Search for directors born between January and June in 1970

Response Fields

Field	Type	Description
timeTaken	integer	Time taken to do the search in milliseconds. Deprecated, it will be removed in the future.
maxScore	double	The maximum relevance score in the list of results.
results	array	The list of search results objects.

A search result object is defined as:

Field	Type	Description
countryOfResidence	string	Director’s usual country of residence.
dateOfBirth	date	Director’s date of birth.
directorName	string	Name of the director or corporate entity.
directorNumber	string	The Company Watch identifier for this director.
entityType	string	Type indicating whether this director is a Person or a Company.
nationality	object	Director’s nationality. (Persons only) code - nationality lookup code. description - nationality description.
numberOfCurrentAppointments	integer	Total number of current appointments.
numberOfPreviousAppointments	integer	Total number of previous appointments.
relevanceScore	double	Relevance score of the director result based on how well it matches the search query.

Director Profile

curl 'https://data.companywatch.net/api/v1/uk/directors/D05923445/profile' \
 --get \
 --user {credentials}

{
  "id": "D05923445",
  "response": {
    "countryOfResidence": "Northern Ireland",
    "dateOfBirth": "1953-10-01",
    "directorName": "Mr Denis Baker",
    "entityType": "Person",
    "firstName": "Denis",
    "lastName": "Baker",
    "middleNames": null,
    "namePrefix": "Mr",
    "nationality": {
      "code": "826",
      "description": "U.Kingdom"
    },
    "numberOfAllAppointments": 7,
    "numberOfAssociatedInactiveCompanies": 0,
    "numberOfAssociatedLiveCompanies": 7,
    "numberOfCurrentAppointments": 3,
    "numberOfCurrentCompanySecretaryships": 0,
    "numberOfCurrentDirectorships": 3,
    "numberOfCurrentLLPMemberships": 0,
    "numberOfPreviousAppointments": 4,
    "numberOfPreviousCompanySecretaryships": 4,
    "numberOfPreviousDirectorships": 0,
    "numberOfPreviousLLPMemberships": 0,
    "numberOfShareholdings": 0
  }
}

Returns details about the director and summary information of appointments held.

Endpoint

GET /api/v1/uk/directors/<directorNumber>/profile

Response Fields

Field	Type	Description
countryOfResidence	string	Director’s usual country of residence.
dateOfBirth	date	Director’s date of birth.
directorName	string	Name of the director or corporate entity
entityType	string	Type indicating whether this director is a Person or a Company.
firstName	string	First name. (Persons only)
lastName	string	Last name / family name. (Persons only)
middleNames	string	Middle names. (Persons only)
namePrefix	string	Title or salutation. (Persons only)
nationality	object	Director’s nationality. (Persons only) code - nationality lookup code. description - nationality description.
numberOfAllAppointments	integer	Total number of appointments.
numberOfAssociatedInactiveCompanies	integer	Number of inactive companies associated to this director.
numberOfAssociatedLiveCompanies	integer	Number of live companies associated to this director.
numberOfCurrentAppointments	integer	Number of current appointments.
numberOfCurrentCompanySecretaryships	integer	Number of current company secretary appointments.
numberOfCurrentDirectorships	integer	Number of current directorships.
numberOfCurrentLLPMemberships	integer	Number of current LLP memberships.
numberOfPreviousAppointments	integer	Number of previous appointments.
numberOfPreviousCompanySecretaryships	integer	Number of previous company secretary appointments.
numberOfPreviousDirectorships	integer	Number of previous directorships.
numberOfPreviousLLPMemberships	integer	Number of previous LLP memberships.
numberOfShareholdings	integer	Number of shareholding records possibly related to this director.

Appointments: Current

curl 'https://data.companywatch.net/api/v1/uk/directors/D05923445/current_appointments' \
 --get \
 --user {credentials} \
 -d limit=1 \
 -d offset=0

{
  "id": "D05923445",
  "pagination": {
    "total": 3
  },
  "response": [
    {
      "appointmentDate": "2010-06-16",
      "cinumber": 6779162,
      "companyName": "COMPANY WATCH ASSOCIATES LIMITED",
      "confidenceScore": 100,
      "countryOfResidence": "Northern Ireland",
      "currency": "GBP",
      "isConsolidated": false,
      "jobTitle": {
        "code": "AAHSY",
        "description": "CHARTERED ACCOUNTANT"
      },
      "latestPeriodEndDate": "2013-12-31",
      "position": {
        "code": "88",
        "description": "Director"
      },
      "registrationNumber": "07287037",
      "resignationDate": null,
      "sales": 0,
      "statusNote": null,
      "totalAssets": 2647800
    }
  ]
}

Returns a list of appointments currently held by a director.

Endpoint

GET /api/v1/uk/directors/<directorNumber>/current_appointments

Query Parameters

Pagination support: yes

Parameter	Required	Description
confidence_max	false	Includes current appointments from possible directors that a have match confidence level that does not exceed this value. When not explicitly set, this defaults to 100. Maximum value: 100. Minimum value: 55
confidence_min	false	Includes current appointments from possible directors that a have a match confidence level that does not go below this value. When not explicitly set, this defaults to 100. Maximum value: 100. Minimum value: 55.

Response Fields

Field	Type	Description
appointmentDate	date	Date director appointed to this position.
cinumber	integer	The Company Watch identifier of the company.
companyName	string	The name of the company.
confidenceScore	integer	The match confidence level of this director.
currency	string	Reporting currency of the accounts.
isConsolidated	boolean	Consolidated status of the accounts.
jobTitle	object	Director’s job title.
latestPeriodEndDate	date	Date of the latest available period of accounts for the company.
position	object	The appointed position in the company.
registrationNumber	string	The Companies House registration number of the company.
sales	double	Latest sales.
statusNote	object	The status of the company.
totalAssets	double	Latest total assets.

Appointments: Previous

curl 'https://data.companywatch.net/api/v1/uk/directors/D05923445/previous_appointments' \
 --get \
 --user {credentials} \
 -d limit=1 \
 -d offset=0

{
  "id": "D05923445",
  "pagination": {
    "total": 4
  },
  "response": [
    {
      "appointmentDate": "2000-09-01",
      "cinumber": 1710128,
      "companyName": "RHOMBUS DESIGN LIMITED",
      "confidenceScore": 100,
      "currency": "GBP",
      "isConsolidated": false,
      "jobTitle": null,
      "latestPeriodEndDate": "2014-03-31",
      "position": {
        "code": "92",
        "description": "Company Secretary"
      },
      "registrationNumber": "01325274",
      "resignationDate": "2009-12-31",
      "statusNote": null,
      "sales": 0,
      "totalAssets": 90335
    }
  ]
}

Returns a list of appointments previously held by a director.

Endpoint

GET /api/v1/uk/directors/<directorNumber>/previous_appointments

Query Parameters

Pagination support: yes

Parameter	Required	Description
confidence_max	false	Includes previous appointments from possible directors that a have match confidence level that does not exceed this value. When not explicitly set, this defaults to 100. Maximum value: 100. Minimum value: 55
confidence_min	false	Includes previous appointments from possible directors that a have a match confidence level that does not go below this value. When not explicitly set, this defaults to 100. Maximum value: 100. Minimum value: 55.

Response Fields

Field	Type	Description
appointmentDate	date	Date director appointed to this position.
cinumber	integer	The Company Watch identifier of the company.
companyName	string	The name of the company.
confidenceScore	integer	The match confidence level of this director.
currency	string	Reporting currency of the accounts.
isConsolidated	boolean	Consolidated status of the accounts.
jobTitle	object	Director’s job title.
latestPeriodEndDate	date	Date of the latest available period of accounts for the company.
position	object	The appointed position in the company.
registrationNumber	string	The Companies House registration number of the company.
resignationDate	date	Date director resigned from this position.
sales	double	Latest sales.
statusNote	object	The status of the company.
totalAssets	double	Latest total assets.

Shareholdings

curl 'https://data.companywatch.net/api/v1/uk/directors/D13323474/shareholdings'
 --get \
 --user {credentials} \
 -d limit=2 \
 -d offset=0

{
  "id": "D13323474",
  "pagination": {
    "total": 786
  },
  "response": [
    {
      "cinumber": 2310036,
      "companyName": "FLUENTA DESIGN LTD",
      "companyStatus": {
        "code": "UK_L",
        "description": "Live"
      },
      "dateRecorded": "2015-07-31",
      "percentageOfTotal": 100,
      "registrationNumber": "09156492",
      "shareClass": "ORDINARY"
    },
    {
      "cinumber": 6432647,
      "companyName": "WEANIES LTD",
      "companyStatus": {
        "code": "UK_D",
        "description": "Dissolved"
      },
      "dateRecorded": "2015-07-30",
      "percentageOfTotal": 100,
      "registrationNumber": "06976454",
      "shareClass": "ORDINARY"
    }
  ]
}

Returns a list of shareholdings in UK companies possibly linked to a director.

Endpoint

GET /api/v1/uk/directors/<directorNumber>/shareholdings

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
cinumber	int	Company Watch identifier of the company.
companyName	string	Name of the company the director has a share in.
companyStatus	object	The status of the company. code - company status lookup code description - description of the company status
dateRecorded	date	The date this entry was recorded in the company’s annual return.
percentageOfTotal	percentage	Estimated percentage of all shares owned by the director.
registrationNumber	string	Companies House registration number of the company.
shareClass	string	Class type of shares.

Enhanced Director Matching

Returns a list of directors that are possible matches to the director being retrieved.

A match confidence level of 100% indicates that the directors/officers are linked at Companies House. By contrast, a confidence of less than 100% indicates that whilst the directors/officers are not matched at Companies House, our matching algorithm has paired them up as a possible match.

Endpoint

GET /api/v1/uk/directors/<directorNumber>/enhanced_director_matchings

{
  "id": "D13323999",
  "pagination": {
    "total": 10
  },
  "response": [
    {
      "confidenceScore": 85,
      "countryOfResidence": "Northern Ireland",
      "dateOfBirth": "1965-04-01",
      "directorName": "Mr John Doe Smith",
      "disqualificationEndDate": null,
      "disqualificationStartDate": null,
      "entityType": "Person",
      "firstName": "John",
      "hasExemption": false,
      "isDisqualified": false,
      "lastName": "Smith",
      "matchedDirectorNumber": "D233221234",
      "middleNames": "Doe",
      "namePrefix": "Mr",
      "nationality": "U.Kingdom",
      "numberOfCurrentAppointments": 3,
      "numberOfPreviousAppointments": 0
    }
  ]
}

Query Paramenters

Pagination support: yes

Parameter	Required	Description
confidence_max	false	Includes possible directors that a have match confidence level that does not exceed this value. When not explicitly set, this defaults to 100. Maximum value: 100. Minimum value: 55
confidence_min	false	Includes possible directors that a have a match confidence level that does not go below this value. When not explicitly set, this defaults to 55. Maximum value: 100. Minimum value: 55.

Response Fields

Field	Type	Description
confidenceScore	integer	The confidence level of this possible director match.
countryOfResidence	string	Director’s usual country of residence.
dateOfBirth	string	The director’s date of birth normalised to the beginning of the month (Persons only).
directorName	string	The full director name.
disqualifiedEndDate	date	Date disqualification ends if the director isDisqualified.
disqualifiedStartDate	date	Date disqualification starts if the director isDisqualified.
entityType	string	Type indicating whether this director is a Person or a Company.
firstName	string	Director’s first name (Persons only).
hasExemption	boolean	Indicates if the director has any disqualification exemptions.
isDisqualified	boolean	Indicates if the director is disqualified.
lastName	string	Director’s last name (Persons only).
matchedDirectorNumber	string	The director number of the matching director.
middleNames	string	Director’s middle names (Persons only).
namePrefix	string	Director’s name prefix (Persons only).
nationality	string	Director’s nationality (Persons only).
numberOfCurrentAppointments	integer	Number of current appointments.
numberOfPreviousAppointments	integer	NUmber of previous appointments.

Disqualifications and disqualification exemptions

curl 'https://data.companywatch.net/api/v1/uk/directors/D05923445/disqualifications' \
 --get \
 --user {credentials}

{
  "id": "D12856715",
  "response": {
        "disqualifications": [
            {
                "startDate": "2016-10-28",
                "endDate": "2026-10-27",
                "reason": "Company Directors Disqualification Act 1986 (Section 2): Disqualification on conviction of indictable offence"
            },
            {
                "startDate": "2017-09-04",
                "endDate": "2021-03-03",
                "reason": "Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions"
            }
        ],
        "exemptions": [
            {
                "companyName": "KINGFISHER UTILITY SERVICES LTD",
                "cinumber": 2588571,
                "registrationNumber": "09412862",
                "endDate": "2021-03-03",
                "startDate": "2017-08-25"
            }
        ]
  }
}

Returns details about possible disqualifications and disqualification exemptions for a director.

Endpoint

GET /api/v1/uk/directors/<directorNumber>/disqualifications

Response Fields

Field	Type	Description
disqualifications	array	The list of disqualification objects.
exemptions	array	The list of disqualification exemption objects.

A disqualification is defined as:

Field	Type	Description
startDate	date	Disqualification’s start date.
endDate	date	Disqualification’s end date.
reason	string	Disqualification’s reason.

A disqualification exemption is defined as:

Field	Type	Description
companyName	string	The name of the company.
cinumber	integer	The Company Watch identifier of the company.
registrationNumber	string	The Companies House registration number of the company.
startDate	date	Disqualification’s start date.
endDate	date	Disqualification’s end date.

Irish Directors

Our Irish Directors database contains information related to persons and corporate entities who are registered as directors or company secretaries associated to companies registered in Ireland.

Base endpoint

/api/v1/ie/directors

Searching for directors

curl 'https://data.companywatch.net/api/v1/ie/directors' \
 --get \
 --user {credentials} \
 -d q="margaret+murray" \
 -d limit=2 \
 -d offset=0

{
    "pagination": {
        "total": 33
    },
    "response": {
        "results": [
            {
                "countryOfResidence": "Northern Ireland",
                "dateOfBirth": "1946-11-01",
                "directorName": "Margaret Murray",
                "directorNumber": "700167012",
                "entityType": "Person",
                "nationality": null,
                "numberOfCurrentAppointments": 0,
                "numberOfPreviousAppointments": 1,
                "relevanceScore": 16.90346
            },
            {
                "countryOfResidence": null,
                "dateOfBirth": null,
                "directorName": "Margaret Murray",
                "directorNumber": "700057130",
                "entityType": "Person",
                "nationality": null,
                "numberOfCurrentAppointments": 1,
                "numberOfPreviousAppointments": 0,
                "relevanceScore": 16.90346
            }
        ]
    }
}

Search for directors associated to companies registered in Ireland.

Endpoint

GET /api/v1/ie/directors?q=<query>&filters={<filter_options>}

Query Parameters

Pagination support: yes

Parameter	Required	Description
filters	false	Required if q is not included. Can contain more than 1 filter. See Filter Options for details.
mode	Optional	keyword - when mode=keyword, results are determined based on director names that contain every word provided in the search query. relevance - when mode=relevance, results are selected by ranking algorithms that determine the best match based on all the provided search terms. Defaults to relevance when mode is not specified.
q	true	Required if filters is not included. Search for relevant directors (by name) for a given query.

Filter Options

Construct more specific queries using just the filter options or in combination with the q relevance search.

Examples:

• ?q="green"&filters={ "dob":["1970-01","1970-02"] } - Search for directors with a name like ‘green’ and were born in January or February 1970
• ?q="formation"&filters={ "type":"company" } - Search for directors with a name like 'formation’ and are corporate entities

Fields supporting filtering by a single term,

Filter	Type	Description
dob	date	Filter on the date of birth. Accepted formats: YYYY-MM and YYYY-MM-DD
type	string	Filter by entity type (Person or Company)

Examples:

• ?filters={ "dob":"1970-01" } - Search for directors born in January
• ?filters={ "dob":"1970-01-01" } - Search for directors born in January (same as above)
• ?filters={ "type":"person" } - Search for directors that are Persons (non-corporate entities).

Fields supporting filtering by range,

Filter	Type	Description
dob	date	Search for directors who were born within the given date range.

Examples:

• ?filters={ "dob":["1970-01","1970-12"] } - Search for directors born in the year 1970
• ?filters={ "dob":["1970-01","1975-12"] } - Search for directors born between 1970 and 1975
• ?filters={ "dob":["1970-01","1970-06"] } - Search for directors born between January and June in 1970

Response Fields

Field	Type	Description
results	array	The list of search results objects.

A search result object is defined as:

Field	Type	Description
countryOfResidence	string	Director’s usual country of residence.
dateOfBirth	date	Director’s date of birth.
directorName	string	Name of the director or corporate entity.
directorNumber	string	The Company Watch identifier for this director.
entityType	string	Type indicating whether this director is a Person or a Company.
nationality	object	Director’s nationality. (Persons only) code - nationality lookup code. description - nationality description.
numberOfCurrentAppointments	integer	Total number of current appointments.
numberOfPreviousAppointments	integer	Total number of previous appointments.
relevanceScore	double	Relevance score of the director result based on how well it matches the search query.

Director Profile

curl 'https://data.companywatch.net/api/v1/ie/directors/701529011/profile' \
 --get \
 --user {credentials} \

{
    "id": "701529011",
    "response": {
        "countryOfResidence": "Northern Ireland",
        "dateOfBirth": "1975-01-01",
        "directorName": "Elaine O'Shea",
        "entityType": "Person",
        "firstName": "Elaine",
        "lastName": "O'Shea",
        "middleNames": null,
        "namePrefix": null,
        "nationality": null,
        "numberOfAllAppointments": 1,
        "numberOfAssociatedInactiveCompanies": 0,
        "numberOfAssociatedLiveCompanies": 1,
        "numberOfCurrentAppointments": 0,
        "numberOfCurrentCompanySecretaryships": 0,
        "numberOfCurrentDirectorships": 0,
        "numberOfPreviousAppointments": 1,
        "numberOfPreviousCompanySecretaryships": 0,
        "numberOfPreviousDirectorships": 1,
        "numberOfShareholdings": 0
    }
}

Returns details about the director and summary information of appointments held.

Endpoint

GET /api/v1/ie/directors/<directorNumber>/profile

Response Fields

Field	Type	Description
countryOfResidence	string	Director’s usual country of residence.
dateOfBirth	date	Director’s date of birth.
directorName	string	Name of the director or corporate entity
entityType	string	Type indicating whether this director is a Person or a Company.
firstName	string	First name. (Persons only)
lastName	string	Last name / family name. (Persons only)
middleNames	string	Middle names. (Persons only)
namePrefix	string	Title or salutation. (Persons only)
nationality	object	Director’s nationality. (Persons only) code - nationality lookup code. description - nationality description.
numberOfAllAppointments	integer	Total number of appointments.
numberOfAssociatedInactiveCompanies	integer	Number of inactive companies associated to this director.
numberOfAssociatedLiveCompanies	integer	Number of live companies associated to this director.
numberOfCurrentAppointments	integer	Number of current appointments.
numberOfCurrentCompanySecretaryships	integer	Number of current company secretary appointments.
numberOfCurrentDirectorships	integer	Number of current directorships.
numberOfPreviousAppointments	integer	Number of previous appointments.
numberOfPreviousCompanySecretaryships	integer	Number of previous company secretary appointments.
numberOfPreviousDirectorships	integer	Number of previous directorships.
numberOfShareholdings	integer	Number of shareholding records possibly related to this director.

Appointments: Current

curl 'https://data.companywatch.net/api/v1/ie/directors/701529011/current_appointments' \
 --get \
 --user {credentials} \
 -d limit=1 \
 -d offset=0

{
    "id": "702147310",
    "pagination": {
        "total": 1
    },
    "response": [
        {
            "appointmentDate": "2018-03-15",
            "companyName": "BETTEC ENGINEERING SERVICES LIMITED",
            "currency": "EUR",
            "cwid": "3e246436-0b2d-e811-89a7-0025900429ba",
            "isConsolidated": null,
            "jobTitle": null,
            "latestPeriodEndDate": null,
            "position": {
                "code": "92",
                "description": "COMPANY SECRETARY"
            },
            "registrationNumber": "622825",
            "resignationDate": null,
            "sales": null,
            "statusNote": null,
            "totalAssets": null
        }
    ]
}

Returns a list of appointments currently held by a director.

Endpoint

GET /api/v1/ie/directors/<directorNumber>/current_appointments

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
appointmentDate	date	Date director appointed to this position.
cwid	string	The Company Watch identifier of the company.
companyName	string	The name of the company.
confidenceScore	integer	The match confidence level of this director.
currency	string	Reporting currency of the accounts.
isConsolidated	boolean	Consolidated status of the accounts.
jobTitle	object	Director’s job title.
latestPeriodEndDate	date	Date of the latest available period of accounts for the company.
position	object	The appointed position in the company.
registrationNumber	string	The Companies Registration Office registration number of the company.
sales	double	Latest sales.
statusNote	object	The status of the company.
totalAssets	double	Latest total assets.

Appointments: Previous

curl 'https://data.companywatch.net/api/v1/ie/directors/701529011/previous_appointments' \
 --get \
 --user {credentials} \
 -d limit=1 \
 -d offset=0

{
    "id": "701529011",
    "pagination": {
        "total": 1
    },
    "response": [
        {
            "appointmentDate": "2013-09-09",
            "companyName": "DANSKE BANK (IRELAND) PENSION TRUST DESIGNATED ACTIVITY COMPANY",
            "currency": "EUR",
            "cwid": "5325242f-0b2d-e811-89a7-0025900429ba",
            "isConsolidated": false,
            "jobTitle": null,
            "latestPeriodEndDate": "2018-12-31",
            "position": {
                "code": "88",
                "description": "DIRECTOR"
            },
            "registrationNumber": "461788",
            "resignationDate": "2015-10-02",
            "sales": 0,
            "statusNote": null,
            "totalAssets": 0
        }
    ]
}

Returns a list of appointments previously held by a director.

Endpoint

GET /api/v1/ie/directors/<directorNumber>/previous_appointments

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
appointmentDate	date	Date director appointed to this position.
cwid	string	The Company Watch identifier of the company.
companyName	string	The name of the company.
confidenceScore	integer	The match confidence level of this director.
currency	string	Reporting currency of the accounts.
isConsolidated	boolean	Consolidated status of the accounts.
jobTitle	object	Director’s job title.
latestPeriodEndDate	date	Date of the latest available period of accounts for the company.
position	object	The appointed position in the company.
registrationNumber	string	The Companies Registration Office registration number of the company.
resignationDate	date	Date director resigned from this position.
sales	double	Latest sales.
statusNote	object	The status of the company.
totalAssets	double	Latest total assets.

Shareholdings

curl 'https://data.companywatch.net/api/v1/ie/directors/701529011/shareholdings'
 --get \
 --user {credentials} \
 -d limit=2 \
 -d offset=0

{
    "id": "701998179",
    "pagination": {
        "total": 2
    },
    "response": [
        {
            "companyName": "AITL DIGITAL MARKETING SERVICES LIMITED",
            "cwid": "9a10cb34-0b2d-e811-89a7-0025900429ba",
            "dateRecorded": "2018-11-28",
            "percentageOfTotal": 50.000,
            "registrationNumber": "607403",
            "shareClass": "ORDINARY"
        },
        {
            "companyName": "BOOST SOCIAL IRELAND LIMITED",
            "cwid": "1bb24042-cf4d-e811-bfa1-0025900429ba",
            "dateRecorded": "2018-10-24",
            "percentageOfTotal": 25.000,
            "registrationNumber": "625381",
            "shareClass": "ORDINARY"
        }
    ]
}

Returns a list of shareholdings in Irish companies possibly linked to a director.

Endpoint

GET /api/v1/ie/directors/<directorNumber>/shareholdings

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
cwid	string	Company Watch identifier of the company.
companyName	string	Name of the company the director has a share in.
dateRecorded	date	The date this entry was recorded in the company’s annual return.
percentageOfTotal	percentage	Estimated percentage of all shares owned by the director.
registrationNumber	string	Companies Registration Office registration number of the company.
shareClass	string	Class type of shares.

UK Non-Limited Businesses

The UK Non-limited Business database contains the population of unincorporated businesses and sole traders in the United Kingdom.

Base endpoint

/api/v1/uknonltd/business

Searching for businesses

curl `https://{{BASE_URL}}/api/v1/uknonltd/business` \
 --get \
 --user {credentials} \
 -d q=byron+hamburgers \
 -d limit=2 \
 -d offset=0

{
  "pagination": {
    "total": 63
  },
  "response": {
    "maxScore": 10.86573,
    "timeTaken": 26,
    "results": [
      {
        "address": "12 BRIDGE STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1UF",
        "businessClassification": "RESTAURANTS",
        "id": "8fe2aa7e-c4d0-4672-823d-026210b76a67",
        "name": "BYRON HAMBURGERS",
        "phoneNumber": "01223 462927",
        "premisesType": "Shops & Retail Outlets",
        "relevanceScore": 10.86573,
        "status": "active"
      },
      {
        "address": "26 BEDFORD STREET, EXETER, DEVON, EX1 1GJ",
        "businessClassification": "RESTAURANTS",
        "id": "e058224a-16e5-44d7-ab00-8fbdd3034653",
        "name": "BYRON HAMBURGERS",
        "phoneNumber": "01392 433340",
        "premisesType": "Shops & Retail Outlets",
        "relevanceScore": 10.86573,
        "status": "active"
      }
    ]
  }
}

Search for businesses and sole traders in the United Kingdom.

Endpoint

GET /api/v1/uknonltd/business?q=<query>&filters={<filter options>}

Query Parameters

Pagination support: yes

Parameter	Description
filters	Required if q is not included. Can contain more than 1 filter. See Filter Options for details.
q	Required if filters is not included. Search for relevant businesses for a given query.

Filter Options

Construct more specific queries using just the filter options or in combination with the q relevance search.

Examples:

• ?filters={ "name":"byron hamburgers" } - Search for businesses by name only.
• ?q="byron hamburgers"&filters={ "status":"active" } - Relevance search on “byron hamburgers” and filter results for active businesses.
• ?q="byron hamburgers"&filters={ "postcode":"cb2" } - Relevance search on “byron hamburgers” and filter results for business in the CB2 postal area.

Filter	Type	Description
address	string	Search by address.
business_classification	string	Search by business activity.
name	string	Search by business name.
phone_number	string	Search by phone number.
postcode	string	Search by postcode or postal area (UK format).
premises_type	string	Search by business premise type.
status	string	Search for active or inactive businesses.

Response Fields

Field	Type	Description
timeTaken	integer	Time taken to do the search in milliseconds. Deprecated, it will be removed in the future.
maxScore	double	The maximum relevance score in the list of results.
results	array of SearchResult	The list of search results.

A SearchResult object is defined as:

Field	Type	Description
address	string	Address of the business.
businessClassification	string	Business activity classification.
id	string	The Company Watch identifier (cwid) for this business.
name	string	Name of the business.
phoneNumber	string	Business phone number.
premisesType	string	Business premise type.
relevanceScore	double	The relevance score of this item based on how well it matches the search query.
status	string	Indicates if the last known trading status of this business. active - business is actively trading inactive - business is not trading.

Business Information

Returns basic information about the business.

{
  "id": "9d90964c-0de1-4356-8994-b3a1685a0545",
  "response": {
    "address": {
      "line1": "10 AUCTION STREET, ARC CENTRE",
      "line2": "BURY ST EDMUNDS",
      "line3": "SUFFOLK",
      "line4": null,
      "postcode": "IP33 3FA"
    },
    "businessClassification": "RESTAURANTS",
    "businessName": "BYRON HAMBURGERS",
    "establishedDate": "2016-01-01",
    "faxNumber": null,
    "industry": null,
    "numberOfEmployees": null,
    "phoneNumber": {
      "number": "01284 768555",
      "tpsRegistered": true
    },
    "premisesType": "Shops & Retail Outlets",
    "seniorExecutiveName": null,
    "seniorExecutivePosition": null,
    "tradingStatus": true,
    "webUrl": "www.byronhamburgers.com"
  }
}

Endpoint

GET /api/v1/uknonltd/business/<cwid>/info

Response Fields

Field	Type	Description
address	object	Address of the business. line1 - Address line 1 line2 - Address line 2 line3 - Address line 3 line4 - Address line 4 postcode - Postcode
businessClassification	string	Business activity classification.
businessName	string	Name of the business.
establishedDate	date	Date business was established.
faxNumber	object PhoneNumber	Business fax number.
industry	object	Industry classification of the business. code - SIC industry code description - SIC industry description
numberOfEmployees	integer	Number of employees.
phoneNumber	object PhoneNumber	Business phone number.
premisesType	string	Business premise type.
seniorExecutiveName	string	Name of the senior executive.
seniorExecutivePosition	string	Position of the senior executive.
tradingStatus	boolean	Indicates if the business is actively trading.
webUrl	string	Business website URL.

Analysis: Credit Ratings

Returns the credit rating history for the business.

{
  "id": "9d90964c-0de1-4356-8994-b3a1685a0545",
  "response": [
    {
      "date": "2016-03-02",
      "isNotTrading": false,
      "rating": 28,
      "pod": 0
    }
  ]
}

Endpoint

GET /api/v1/uknonltd/business/<cwid>/credit_ratings

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
date	date	Effective date of the credit rating.
rating	integer	Credit rating value.
isNotTrading	boolean	Indicates if the business is still trading.
pod	double	Probability of distress value.

Analysis: Credit Limits

Returns the credit limit history for the business.

{
  "id": "9d90964c-0de1-4356-8994-b3a1685a0545",
  "response": [
    {
      "date": "2016-03-02",
      "limit": 500
    }
  ]
}

Endpoint

GET /api/v1/uknonltd/business/<cwid>/credit_limits

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
date	date	Effective date of the credit limit.
credit_limit	integer	Credit limit value.

County Court Judgments

Returns a list of exact and possible county court judgments registered against the business.

{
  "id": "5f7aabf0-d623-4a88-b009-a0a12febc15a",
  "response": {
    "exact": [
      {
        "amount": 2615,
        "caseNumber": "3YS55797",
        "court": "COUNTY COURT MONEY CLAIMS CENTRE",
        "date": "2014-01-03",
        "datePaid": "2016-02-03",
        "details": "T/AS GAS TECHNICAL SERVICES, UNIT B, NESTAS COURT, LONDON ROAD INDUSTRIAL ESTATE, SA72 4RA, SA72 4RA",
        "status": {
          "code": "SS",
          "description": "Satisfied"
        }
      },
      {
        "amount": 2615,
        "caseNumber": "3YS55797",
        "court": "NORTHAMPTON CCMCC",
        "datePaid": null,
        "date": "2014-01-03",
        "details": "T/AS GAS TECHNICAL SERVICES, UNIT B, NESTAS COURT, LONDON ROAD INDUSTRIAL ESTATE, SA72 4RA, SA72 4RA",
        "status": {
          "code": "JG",
          "description": "Unsatisfied"
        }
      }
    ],
    "possible": [
      {
        "amount": 724,
        "caseNumber": "2LS02336",
        "court": "LEEDS",
        "datePaid": "2013-02-27",
        "date": "2012-07-18",
        "details": "T/AS GAS TECHNICAL SERVICES, 26 CLEGGARS PARK, LAMPHEY, PEMBROKE, SA71 5NP, SA71 5NP",
        "status": {
          "code": "SS",
          "description": "Satisfied"
        }
      },
      {
        "amount": 754,
        "caseNumber": "1BS02915",
        "court": "BRISTOL",
        "date": "2011-06-16",
        "datePaid": null,
        "details": "T/AS GAS TECHNICAL SERVICES, CLEEVES, RINGWOOD ROAD, BURLEY, BH24 4BU, BH24 4BU",
        "status": {
          "code": "JG",
          "description": "Unsatisfied"
        }
      }
    ]
  }
}

Endpoint

GET /api/v1/uknonltd/business/<cwid>/ccjs

Response Fields

Field	Type	Description
exact	array of CCJ	List of exact matching court judgments registered against the business.
possible	array of CCJ	List of possible matching court judgments registered against the business.

A CCJ object is defined as:

Field	Type	Description
amount	double	Value of the judgment.
caseNumber	string	Case number at the court.
court	string	Court where this judgment was recorded.
date	date	Date this judgment was registered.
datePaid	date	Date this judgment was paid.
details	string	Details about the judgment
status	object	code - status code description - status description

A CCJ status could be one of the following:

• SS - Satisfied
• JG - Unsatisfied
• C - Set Aside

Bankruptcies

Returns a list of bankruptcy records filed against the business.

{
  "id": "c3c22431-071f-4c75-b347-00012c1057d0",
  "response": [
    {
      "alternativeAddresses": [],
      "alternativeBusinessNames": [],
      "alternativePersonNames": [],
      "bankruptcyDate": "2016-07-11",
      "caseNumber": "689 OF 2016",
      "court": "COUNTY COURT AT CENTRAL LONDON",
      "firstName": "KEVIN",
      "gazetteNumber": 2578998,
      "matchType": "Name Match",
      "occupation": "UNKNOWN",
      "petitionDate": "2016-03-30",
      "petitionType": "Creditors Petition",
      "serialNumber": 241921,
      "surname": "KEARNEY",
      "tradingAddress": {
        "line1": "6 NEWBOROUGH CLOSE",
        "line2": "CALLANDS",
        "line3": "WARRINGTON",
        "line4": "CHESHIRE",
        "postcode": "WA5 9JG",
      }
    }
  ]
}

Endpoint

GET /api/v1/uknonltd/business/<cwid>/bankruptcies

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
alternativeAddresses	array of Address	List of alternative trading addresses asscoiated with the bankruptcy.
alternativeBusinessNames	array of string	List of alternative business names associated with the bankruptcy.
alternativePersonNames	array of string	List of alternative persons associated with the bankruptcy.
bankruptcyDate	date	Date bankruptcy was recorded.
caseNumber	string	Case number of the filing.
court	string	Court where the bankruptcy was filed.
firstName	string	Debtor’s first name.
gazetteNumber	integer	Related Gazzette number.
matchType	string	The match criteria for associating this bankruptcy record against this business.
occupation	string	Debtor’s occupation.
petitionDate	date	Date of petition.
petitionType	string	Type of petition.
serialNumber	integer	Bankruptcy record serial number
surname	string	Debtor’s last name.
tradingAddress	object Address	Trading address of the business.

Days Beyond Terms

Returns the Days Beyond Terms (DBT) history for the business.

{
  "id": "f3551307-8ae6-4644-ab60-0000756c97d6",
  "response": [
    {
      "date": "2016-10-21",
      "daysBeyondTerms": null
    },
    {
      "date": "2016-09-30",
      "daysBeyondTerms": null
    },
    {
      "date": "2016-09-06",
      "daysBeyondTerms": 0
    },
    {
      "date": "2016-02-19",
      "daysBeyondTerms": 8.21
    },
    {
      "date": "2016-02-02",
      "daysBeyondTerms": 7.93
    },
    {
      "date": "2016-01-05",
      "daysBeyondTerms": 7.93
    }
  ]
}

Endpoint

GET /api/v1/uknonltd/business/<cwid>/days_beyond_terms

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
date	date	Date DBT value was calculated.
daysBeyondTerms	double	DBT value.

Phone Numbers

Returns a list of additional phone numbers associated to the business.

{
  "id": "c3c22431-071f-4c75-b347-00012c1057d0",
  "response": [
    {
      "number": "028 3085 0295",
      "tpsRegistered": false
    }
  ]
}

Endpoint

GET /api/v1/uknonltd/business/<cwid>/phone_numbers

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
number	string	The phone number
isTPSRegistered	boolean	Indicator if the number is registered with the Telephone Preference Service (TPS). It is a legal requirement that no marketing or unsolicited telephone calls are made to phone numbers registered with TPS.

Commentary

Returns an ordered list of positive or negative comments regarding the business.

{
  "id": "0af7f96c-7b80-4b99-a793-000015f77b4d",
  "response": [
    {
      "priority": 0,
      "commentary": "Note this is a non-limited business rating (not a company nor an H-Score rating, which requires Accounts).",
      "impactOnScores": null
    },
    {
      "priority": 5,
      "commentary": "Business activity linked to moderate company  insolvencies.",
      "impactOnScores": null
    },
    {
      "priority": 6,
      "commentary": "Trading > 35 years.",
      "impactOnScores": "positive"
    },
    {
      "priority": 8,
      "commentary": "In a location with average level of company insolvencies.",
      "impactOnScores": null
    },
    {
      "priority": 9,
      "commentary": "Property type where  business operates linked to higher level of company insolvencies.",
      "impactOnScores": "negative"
    }
  ]
}

Endpoint

GET /api/v1/uknonltd/business/<cwid>/commentaries

Query Parameters

Pagination support: yes

Response Fields

Field	Type	Description
commentary	string	Comment about the business.
impactOnScores	string	Indicates whether the comment is positive, negative, or neither (null).
priority	integer	Determines the ordering of the commentary. Lower numbers have greater priority.

Data Aggregate

Returns the combined responses from all available endpoints for the business in a single response. A field in an aggregate object refers to the response field content of its associated endpoint.

Endpoint

GET /api/v1/uknonltd/business/<cwid>

Simplified example of an aggregate response

{
  "id": "9d90964c-0de1-4356-8994-b3a1685a0545",
  "response": {
    "bankruptcies": [],
    "ccjs": {},
    "commentaries": [],
    "credit_limits": [],
    "credit_ratings": [],
    "days_beyond_terms": [],
    "info": {},
    "phone_numbers": []
  }
}

Response Fields

Field	Type	Reference
bankruptcies	array	Bankruptcies
ccjs	object	County Court Judgments
commentaries	array	Commentary
credit_limits	array	Analysis: Credit Limits
credit_ratings	array	Analysis: Credit Ratings
days_beyond_terms	array	Days Beyond Terms
info	object	Business Information
phone_numbers	array	Phone Numbers

Company Reports

Standard Report

Generate a standard PDF report for a company. This report type is applicable to UK Companies (uk) and Irish Companies (ie).

Endpoint

GET /api/v1/<uk|ie>/reports/<cinumber|cwid>/standard

Response

A successful request will return a binary content stream of type application/pdf.

Company Monitoring API

Monitor changes to your portfolio of companies using our Company Monitoring API.

This feature is available for UK and Irish companies.

Using the API

Pre-requisites

1. Request access to the Company Monitoring feature to be enabled on your account.
2. Monitoring on UK Companies requires access to UK Companies to be enabled. Likewise, monitoring on Irish Companies requires access to Irish Companies to be enabled.

Getting started

1. Determine which database the portfolio is for (uk for UK or ie for Ireland)
2. Create a new portfolio - give it a name and an optional description
3. Add companies to the portfolio by their registration number or Company Watch identifier (cinumber for UK, cwid for Ireland).
4. Set up the alert settings to manage email alert options. If opting to receive alerts via email, add one or more recipients who would be receiving the alerts.
5. Select the types of changes to monitor (conditions). New portfolios are created with no set conditions, meaning that no data changes would generate alerts before setting one or more condition.
   • You can always check the types of changes the portfolio is monitoring.
6. After the next scheduled alerts generation is complete, check for available changes to review by inspecting the change history.
7. If there are new changes for the day, view the list of companies that have changes and the details of the change.

Alerts schedule

UK Alerts

Alerts for the UK are generated every day (Monday - Sunday).

Irish Alerts

Alerts for Ireland are generated once a week (Wednesday).

Email Alerts

Feature only available on production

An HTML version of the change notifications is sent out to email alert recipients added to a portfolio if the feature is enabled. Alternatively, the change notifications can also be received as an attachment in an XLS file in the email (note, that if the number of changes is large, it will default to the XLS attachment).

Base endpoint

/api/v1/<uk|ie>/portfolios

Create a new portfolio

Creates a new empty portfolio.

Endpoint

POST /api/v1/<uk|ie>/portfolios

Request entity

{
  "name": "Portfolio 1",
  "description": "The portfolio description"
}

Request

Field	Type	Description
name	string	Required. The name of the portfolio.
description	string	Optional. The description of the portfolio.

Response

Response

{
  "id": "77df23d7-69ca-4069-b3bc-be9c0a15c508"
}

HTTP code	Description
201	Portfolio created successfully.

Field	Type	Description
id	string	Unique identifier of the new portfolio.

Error responses

HTTP code	Description
400	Portfolio details not well-formed.
403	Portfolio limit reached.

Duplicate a portfolio

Create a new portfolio by duplicating from an existing portfolio. Duplicates the portfolio name (suffixed with “(copy)”), the portfolio description, alert settings, alert conditions, email alert recipients, and portfolio companies.

Endpoint

POST /api/v1/<uk|ie>/portfolios?source=<portfolio_id>

Query parameters

Field	Type	Description
source	string	Identifier of an existing portfolio within the same product-context (UK or Ireland) to create a duplicate from.

Response

Response

{
  "response": {
    "id": "77df23d7-69ca-4069-b3bc-be9c0a15c508"
  }
}

HTTP code	Description
201	Duplicate portfolio created successfully.

Field	Type	Description
id	string	Unique identifier of the new portfolio

Error responses

HTTP code	Description
403	Portfolio limit reached.
404	source portfolio does not exist or cannot be accessed.

List portfolios

Returns a list of portfolios for a product (either UK or Ireland).

Endpoint

GET /api/v1/<uk|ie>/portfolios

Response

{
  "pagination": {
    "total": 1
  },
  "response": [
    {
      "id": "38693227-306f-461a-b2c6-4f1e779ddb9e",
      "name": "Portfolio 1",
      "description": "portfolio description",
      "createdAt": "2021-01-01T12:00:00.000",
      "updatedAt": "2021-01-01T12:00:00.000"
    }
  ]
}

Query parameters

Pagination support : yes

Response

Field	Type	Description
createdAt	timestamp	Date and time the portfolio was created (in UTC).
description	string	Portfolio’s description.
id	string	Unique identifier of the portfolio.
name	string	Portfolio’s name.
updatedAt	timestamp	Date and time the details was last updated (in UTC).

Portfolio details

Returns the details of a portfolio.

Endpoint

GET /api/v1/<uk|ie>/portfolios/<portfolio_id>

Response

{
  "id": "38693227-306f-461a-b2c6-4f1e779ddb9e",
  "response": {
    "id": "38693227-306f-461a-b2c6-4f1e779ddb9e",
    "name": "Portfolio 1",
    "description": "portfolio description",
    "createdAt": "2021-01-01T12:00:00.000",
    "updatedAt": "2021-01-01T12:00:00.000"
  }
}

Response

Field	Type	Description
createdAt	timestamp	Date and time the portfolio was created (in UTC).
description	string	Portfolio’s description.
id	string	Unique identifier of the portfolio.
name	string	Portfolio’s name.
updatedAt	timestamp	Date and time the details was last updated (in UTC).

Error responses

HTTP code	Description
404	Portfolio does not exist or cannot be accessed.

Delete a portfolio

Deletes a portfolio, including its list of companies, email alert recipients, settings, and selected monitoring conditions.

Endpoint

DELETE /api/v1/<uk|ie>/portfolios/<portfolio_id>

Response

HTTP code	Description
204	Portfolio deleted successfully.

Error responses

HTTP code	Description
404	Portfolio does not exist or cannot be accessed.

Update portfolio details

Update the name and/or the description of a portfolio.

Endpoint

PATCH /api/v1/<uk|ie>/portfolios/<portfolio_id>

Request entity

{
  "name": "New Portfolio Name",
  "description": ""
}

Request

Field	Type	Description
name	string	Optional. The new portfolio name. If provided, the new portfolio name cannot be an empty string.
description	string	Optional. The new portfolio description. Providing a value of "" clears the description.

Response

Response

{
  "id": "6d3714bc-96f1-45cb-b0c2-ae2c8ea51d43",
  "response": {
    "updated": true
  }
}

Field	Type	Description
updated	boolean	true if the details were updated successfully.

Error Responses

HTTP code	Description
400	Portfolio details not well-formed.
404	Portfolio does not exist or cannot be accessed.

Adding companies

Request entity - for adding UK companies

[
  {
    "id": 1455001,
    "reference": "low-risk"
  }
]

Request entity - for adding Irish companies

[
  {
    "id": "ad477b2f-0b2d-e811-89a7-0025900429ba",
    "reference": null
  }
]

Add one or more live companies to the portfolio.

Add a company by using its cinumber (for UK companies) or cwid (for Irish companies), along with an optional reference.

Endpoint

POST /api/v1/<uk|ie>/portfolios/<portfolio_id>/companies

Request

An array of AddCompanyItem.

AddCompanyItem

Field	Type	Description
id	integer (UK) or string (IE)	Required. The company identifier. UK company cinumber for UK portfolios. or Irish company cwid for Irish portfolios.
reference	string	Optional. Free-form text.

Response

Response

{
  "id": "6d3714bc-96f1-45cb-b0c2-ae2c8ea51d43",
  "response": {
    "added": 2,
    "duplicates": [
      {
        "id": 38868,
        "reference": "high-risk"
      }
    ],
    "ignored": [],
    "nonLive": [
      {
        "id": 123,
        "reference": null
      }
    ]
  }
}

Field	Type	Description
added	integer	Number of companies added successfully.
duplicates	array of AddCompanyItem	List of submitted items not added as the companies already exist in the portfolio.
ignored	array of AddCompanyItem	List of submitted items ignored because the company identifier is not valid, or the company no longer exists in the database.
nonLive	array of AddCompanyItem	List of submitted items not added because the companies are not live companies (e.g., dissolved)

Alternatively, import companies into the portfolio by company registration number:

Endpoint

Request entity

[
  {
    "id": "03597613",
    "reference": null
  }
]

POST /api/v1/<uk|ie>/portfolios/<portfolio_id>/companies/import

Request

An array of company registration numbers paired with an optional reference.

Field	Type	Description
id	string	Required. Company registration number
reference	string	Optional. Free-form text.

Response

Response

{
  "id": "6d3714bc-96f1-45cb-b0c2-ae2c8ea51d43",
  "response": {
    "added": 10,
    "duplicates": [
      {
        "id": "1234567",
        "reference": null
      }
    ],
    "ignored": [
      {
        "id": "250000",
        "reference": null
      }
    ],
    "nonLive": [
      {
        "id": "123000",
        "reference": null
      }
    ]
  }
}

Field	Type	Description
added	integer	Number of companies added successfully.
duplicates	array of AddCompanyItem	List of submitted items not added as the companies already exist in the portfolio.
ignored	array of AddCompanyItem	List of submitted items ignored because the registration number is not valid, or the company no longer exists in the database.
nonLive	array of AddCompanyItem	List of submitted items not added because the companies are not live companies (e.g., dissolved)

Error responses

HTTP code	Description
400	List of companies to add is not well-formed.
403	Portfolio companies limit reached.
404	Portfolio does not exist or cannot be accessed.
409	A state conflict occurred mid-operation. The request should be re-attempted.
413	Requested number of items to be added at a time exceeds permitted limit. Maximum of 5000 companies at a time.

List companies

Returns a list of companies contained in the portfolio, optionally filtered by registration number and/or reference.

Endpoint

GET /api/v1/<uk|ie>/portfolios/<portfolio_id>/companies&filters={<filter_options>}

Query parameters

Pagination support : yes

Filter options

Examples:

• ?filters={ "regnum":"01009431" }
• ?filters={ "reference":"high-risk" }
• ?filters={ "id":41467 }

Field	Type	Description
id	number or string	Filter for a particular company by its id (cinumber for UK companies, cwid for Irish companies).
regnum	string	Filter for a particular company by its registration number.
reference	string	Filter for one or more companies by your provided reference.

Response fields - UK

Response - UK portfolio companies

{
  "id": "6d3714bc-96f1-45cb-b0c2-ae2c8ea51d43",
  "pagination": {
    "total": 1
  },
  "response": [
    {
      "addedAt": "2021-01-01T08:00:00",
      "companyName": "THURGAR BOLLE LIMITED",
      "companyStatus": {
        "code": "L",
        "description": "Live"
      },
      "id": 41467,
      "reference": null,
      "registrationNumber": "01009431"
    }
  ]
}

Field	Type	Description
addedAt	timestamp	Date and time company was added to the portfolio.
cinumber	integer	Company Watch UK company identifier.
companyStatus	object	Current status of the company.
name	string	Company name.
reference	string	Custom reference.
registrationNumber	string	Company registration number.

Response fields - Ireland

Response - Irish portfolio companies

{
  "id": "0ab1c6e7-32c8-4fca-a77a-e3be0bb88ce1",
  "pagination": {
      "total": 1
  },
  "response": [
    {
      "addedAt": "2021-04-29T21:31:44.451",
      "companyName": "DELTON MANAGEMENT LIMITED",
      "companyStatus": {
        "code": "L",
        "description": "Live"
      },
      "cwid": "acfb0f2f-0b2d-e811-89a7-0025900429ba",
      "reference": null,
      "registrationNumber": "238200"
    }
  ]
}

Field	Type	Description
addedAt	timestamp	Date and time company was added to the portfolio.
companyStatus	object	Current status of the company.
cwid	string	Company Watch Irish company identifier.
name	string	Company name.
reference	string	Custom reference.
registrationNumber	string	Company registration number.

Error responses

HTTP code	Description
400	Submitted filters are not well-formed.
404	Portfolio does not exist or is not accessible.

Deleting companies

Request entity - removing UK portfolio companies

[
  5252313,
  2638922,
  2467217,
  6567106,
  880498
]

Request entity - removing Irish portfolio companies

[
  "e584169c-e1a2-4edc-a106-7560b12bf007",
  "1f6b57c8-49e8-4b56-b19a-b3f50140a66a",
  "36981f1f-876a-4f46-b34d-ee6ee262e323"
]

Request entity - removing companies by company registration number

[
  "03597613",
  "01009431",
  "00000001"
]

Delete one or more companies from the portfolio.

Endpoint

DELETE /api/v1/<uk|ie>/portfolios/<portfolio_id>/companies?id_type=<id|regnum>

Query Parameters

Field	Type	Description
id_type	string	If id is specified, the request body must contain an integer-array of UK company cinumbers, or a string-array of Irish company cwids. If regnum is specified, the request body must contain an array of string-array of company registration numbers. Defaults to id if unspecified.

Request

Takes an array of company identifiers (i.e., cinumber or cwid) or an array of company registration numbers.

Response

Response

{
  "id": "6d3714bc-96f1-45cb-b0c2-ae2c8ea51d43",
  "response": {
    "deleted": 2
  }
}

Field	Type	Description
deleted	integer	Number of companies deleted from the portfolio.

Error responses

HTTP code	Description
400	Submitted request not well-formed.
404	Portfolio does not exist or is not accessible.
413	Number of companies to be deleted at a time exceeds limit. Maximum of 5000 companies at a time.

Delete all companies

Delete the entire set of companies from the portfolio.

Endpoint

DELETE /api/v1/<uk|ie>/portfolios/<portfolio_id>/companies?all=true

Query parameters

Field	Type	Description
all	boolean	If true and the submitted request entity is empty, deletes ALL companies from the portfolio.

Response

Response

{
  "id": "6d3714bc-96f1-45cb-b0c2-ae2c8ea51d43",
  "response": {
    "deleted": 2
  }
}

Field	Type	Description
deleted	integer	Number of companies deleted from the portfolio.

Error responses

HTTP code	Description
400	Submitted request not well-formed.
404	Portfolio does not exist or is not accessible.

Portfolio company details

Response - UK company details

{
  "id": "6d3714bc-96f1-45cb-b0c2-ae2c8ea51d43",
  "response": {
    "addedAt": "2021-01-01T08:00:00.000",
    "companyName": "ACME UK LTD",
    "companyStatus": {
      "code": "L",
      "description": "Live"
    },
    "id": 1,
    "reference": "reference",
    "registrationNumber": "00000001"
  }
}

Response - Irish company details

{
  "id": "0ab1c6e7-32c8-4fca-a77a-e3be0bb88ce1",
  "response": {
    "addedAt": "2021-01-01T08:00:00.000",
    "companyName": "ACME IRELAND LTD",
    "companyStatus": {
      "code": "L",
      "description": "Live"
    },
    "cwid": "1fb09115-9690-4d3e-99d4-598b4f906f50",
    "reference": "reference",
    "registrationNumber": "000001"
  }
}

Endpoint

GET /api/v1/<uk|ie>/portfolios/<portfolio_id>/companies/<company_id>

Response - UK

Field	Type	Description
addedAt	timestamp	Date and time company was added to the portfolio (in UTC).
cinumber	integer	Company Watch UK company identifier.
companyName	string	Company name.
companyStatus	object	Current status of the company.
reference	string	Custom reference.
registrationNumber	string	Company registration number.

Response - Ireland

Field	Type	Description
addedAt	timestamp	Date and time company was added to the portfolio (in UTC).
companyName	string	Company name.
companyStatus	object	Current status of the company.
cwid	string	Company Watch Irish company identifier.
reference	string	Custom reference.
registrationNumber	string	Company registration number.

List of possible company status types:

Status code	Description
L	Live
D	Dissolved
R	Removed
X	Closed

Error responses

HTTP code	Description
404	Portfolio does not exist or is not accessible or Company does not exist in portfolio.

Update a company’s reference

Endpoint

PATCH /api/v1/<uk|ie>/portfolios/<portfolio_id>/companies/<company_id>

Request

Request entity

{
  "reference": "new-reference"
}

Field	Type	Description
reference	string	New reference for the company.

Response

Response

{
  "id": "6d3714bc-96f1-45cb-b0c2-ae2c8ea51d43",
  "response": {
    "updated": true
  }
}

Field	Type	Description
updated	boolean	true if the company’s reference was updated successfully.

Error responses

HTTP code	Description
400	Submitted request is not well-formed.
404	Portfolio does not exist or is not accessible or Company does not exist in portfolio.

Alert settings

Returns the alert settings for this portfolio.

Endpoint

GET /api/v1/<uk|ie>/portfolios/<portfolio_id>/alerts

Response

Response

{
  "id": "6d3714bc-96f1-45cb-b0c2-ae2c8ea51d43",
  "response": {
    "receiveByEmail": false,
    "suppressEmptyEmails": true,
    "useExcel": false
  }
}

Field	Type	Description
receiveByEmail	boolean	true if receiving alerts via email is enabled for this portfolio.
useExcel	boolean	true if the content received via email defaults to an Excel attachment.
suppressEmptyEmails	boolean	true if emails are not sent when there are no changes for the day/week.

Error responses

HTTP code	Description
404	Portfolio does not exist or is not accessible.

Update the alert settings

Replaces the alert settings for this portfolio.

Endpoint

PUT /api/v1/<uk|ie>/portfolios/<portfolio_id>/alerts

Request

Request entity

{
  "receiveByEmail": false,
  "suppressEmptyEmails": true,
  "useExcel": false
}

Field	Type	Description
receiveByEmail	boolean	Required. Enable/disable receiving alerts via email.
useExcel	boolean	Required. If true forces the content of the alerts received via email to be provided as an Excel attachment Note 1: only applicable if receiveByEmail is enabled. Note 2: an Excel attachment will be used by default when the number of changes in the portfolio exceeds 100.
suppressEmptyEmails	boolean	Required. Enable/disable receiving alerts via email when there are no changes for the day/week. Note: only applicable if receiveByEmail is enabled.

Response

Response

{
  "id": "6d3714bc-96f1-45cb-b0c2-ae2c8ea51d43",
  "response": {
    "updated": true
  }
}

Field	Type	Description
updated	boolean	true when the alert settings were replaced successfully.

Error responses

HTTP code	Description
400	Submitted settings are not well-formed.
403	Account not permitted to make changes.
404	Portfolio does not exist or is not accessible.

Selected monitoring conditions

Response - UK conditions

{
  "id": "6d3714bc-96f1-45cb-b0c2-ae2c8ea51d43b",
  "response": {
    "hScore": {
      "entersWarningArea": true,
      "exitsWarningArea": true,
      "movementInWarningArea": true,
      "movesAbove": 30,
      "movesBelow": 10,
      "increase": true,
      "decrease": true
    },
    "creditLimit": {
      "increase": true,
      "decrease": true,
      "percentageIncrease": 25,
      "percentageDecrease": 30
    },
    "riskRating": {
      "movesAbove": 6,
      "movesBelow": 4,
      "increase": true,
      "decrease": true
    },
    "contractLimit": {
      "increase": true,
      "decrease": true,
      "percentageIncrease": 25,
      "percentageDecrease": 30
    },
    "accounts": {
      "newAccounts": true,
      "lateFiling": true,
      "auditReportComments": true,
      "docFiledLatestAccounts": true,
      "docFiledLatestReturns": true,
      "docFiledARDChange": true
    },
    "adverseEvents": {
      "financialDistress": true,
      "ceasingToTrade": true,
      "suspendedStrikeOff": true,
      "windingUpPetition": true,
      "events": [
        "UK_RQA"
      ]
    },
    "ccjs": {
      "newJudgment": true,
      "judgmentsSatisfied": true,
      "judgmentsExpired": true
    },
    "mortgages": {
      "newCharge": true,
      "satisfied": true,
      "docFiledLodged": true,
      "docFiledSatisfaction": true
    },
    "directors": {
      "appointments": true,
      "resignations": true,
      "detailsChange": true,
      "newDisqualifications": true,
      "newDisqualificationExemptions": true,
      "docFiledDirSecChange": true,
      "docFiledProposedOfficers": true,
      "docFiledOfficerChange": true,
      "docFiledDetailsChange": true
    },
    "psc": {
      "exemption": true,
      "newPscs": true,
      "ceasedPscs": true,
      "nocChanged": true,
      "newStatements": true,
      "withdrawnStatements": true
    },
    "shareCapital": {
      "docFiledAnyStatementCapital": true,
      "docFiledCapitalChange": true,
      "docFiledNameShareVariation": true,
      "docFiledOrderSec899": true,
      "docFiledNoncashAssets": true,
      "docFiledResDisapplyPreemptRights": true
    },
    "incorporation": {
      "docFiledAmendment": true,
      "docFiledReregistration": true,
      "docFiledMemorandum": true,
      "docFiledConvertToSE": true,
      "docFiledPublicTradingCert": true,
      "docFiledRemovedByCRO": true,
      "docFiledRestoredToIndex": true
    },
    "address": {
      "companyNameChange": true,
      "regAddressChange": true,
      "docFiledNameChange": true,
      "docFiledRegAddressChange": true
    },
    "auditor": "any_change",
    "industry": "any_change",
    "profitWarnings": "any_change",
    "unsecuredCreditors": "any_change",
    "unsecuredDebtors": "any_change"
  }
}

Response - Ireland conditions

{
  "id": "0ab1c6e7-32c8-4fca-a77a-e3be0bb88ce1b",
  "response": {
    "hScore": {
      "entersWarningArea": true,
      "exitsWarningArea": true,
      "movementInWarningArea": true,
      "movesAbove": 25,
      "movesBelow": 30,
      "increase": true,
      "decrease": true
    },
    "creditLimit": {
      "increase": true,
      "decrease": true,
      "percentageIncrease": 10,
      "percentageDecrease": 20
    },
    "riskRating": {
      "movesAbove": 7,
      "movesBelow": 3,
      "increase": true,
      "decrease": true
    },
    "contractLimit": {
      "increase": true,
      "decrease": true,
      "percentageIncrease": 10,
      "percentageDecrease": 20
    },
    "accounts": {
      "newAccounts": true,
      "lateFiling": true,
      "docFiledLatestAccounts": true,
      "docFiledLatestReturns": true
    },
    "adverseEvents": {
      "financialDistress": true,
      "ceasingToTrade": true,
      "windingUpPetition": true,
      "events": [
        "EXA",
        "T"
      ]
    },
    "ccjs": {
      "newJudgment": true,
      "judgmentsSatisfied": true
    },
    "mortgages": {
      "newCharge": true,
      "satisfied": true,
      "docFiledLodged": true,
      "docFiledSatisfaction": true
    },
    "directors": {
      "appointments": true,
      "resignations": true,
      "detailsChange": true,
      "docFiledDirSecChange": true
    },
    "address": {
      "companyNameChange": true,
      "regAddressChange": true,
      "docFiledNameChange": true,
      "docFiledRegAddressChange": true
    },
    "auditor": "any_change",
    "industry": "any_change"
  }
}

Returns the selected conditions for monitoring.

Endpoint

GET /api/v1/<uk|ie>/portfolios/<portfolio_id>/alerts/conditions

Response - UK

See the UK - Change Categories section for details on each option.

Field	Type	Description
accounts	string or object	any_change or a specific set of conditions.
address	string or object	any_change or a specific set of conditions.
adverseEvents	string or object	any_change or a specific set of conditions.
auditor	string	any_change
ccjs	string or object	any_change or a specific set of conditions.
contractLimit	string or object	any_change or a specific set of conditions.
creditLimit	string or object	any_change or a specific set of conditions.
directors	string or object	any_change or a specific set of conditions.
groupStructure	string or object	any_change or a specific set of conditions.
hScore	string or object	any_change or a specific set of conditions.
incorporation	string or object	any_change or a specific set of conditions.
industry	string	any_change
mortgages	string or object	any_change or a specific set of conditions.
profitWarnings	string	any_change
psc	string or object	any_change or a specific set of conditions.
riskRating	string or object	any_change or a specific set of conditions.
shareCapital	string or object	any_change or a specific set of conditions.
unsecuredCreditors	string	any_change
unsecuredDebtors	string	any_change

Response - Ireland

See the Ireland - Change Categories section for details on each option.

Field	Type	Description
accounts	string or object	any_change or a specific set of conditions.
address	string or object	any_change or a specific set of conditions.
adverseEvents	string or object	any_change or a specific set of conditions.
auditor	string	any_change or a specific set of conditions.
ccjs	string or object	any_change or a specific set of conditions.
contractLimit	string or object	any_change or a specific set of conditions.
creditLimit	string or object	any_change or a specific set of conditions.
directors	string or object	any_change or a specific set of conditions.
hScore	string or object	any_change or a specific set of conditions.
industry	string	any_change
mortgages	string or object	any_change or a specific set of conditions.
riskRating	string or object	any_change or a specific set of conditions.

Error responses

HTTP code	Description
404	Portfolio does not exist or is not accessible.

Update monitoring conditions

Request entity - UK conditions

{
  "hScore": {
    "entersWarningArea": true,
    "exitsWarningArea": true,
    "movementInWarningArea": true,
    "movesAbove": 30,
    "movesBelow": 10,
    "increase": true,
    "decrease": true
  },
  "creditLimit": {
    "increase": true,
    "decrease": true,
    "percentageIncrease": 25,
    "percentageDecrease": 30
  },
  "riskRating": {
    "movesAbove": 6,
    "movesBelow": 4,
    "increase": true,
    "decrease": true
  },
  "contractLimit": {
    "increase": true,
    "decrease": true,
    "percentageIncrease": 25,
    "percentageDecrease": 30
  },
  "accounts": {
    "newAccounts": true,
    "lateFiling": true,
    "auditReportComments": true,
    "docFiledLatestAccounts": true,
    "docFiledLatestReturns": true,
    "docFiledARDChange": true
  },
  "adverseEvents": {
    "financialDistress": true,
    "ceasingToTrade": true,
    "suspendedStrikeOff": true,
    "windingUpPetition": true,
    "events": [
      "UK_V",
      "UK_RWX"
    ]
  },
  "ccjs": {
    "newJudgment": true,
    "judgmentsSatisfied": true,
    "judgmentsExpired": true
  },
  "mortgages": {
    "newCharge": true,
    "satisfied": true,
    "docFiledLodged": true,
    "docFiledSatisfaction": true
  },
  "directors": {
    "appointments": true,
    "resignations": true,
    "detailsChange": true,
    "newDisqualifications": true,
    "newDisqualificationExemptions": true,
    "docFiledDirSecChange": true,
    "docFiledProposedOfficers": true,
    "docFiledOfficerChange": true,
    "docFiledDetailsChange": true
  },
  "psc": {
    "exemption": true,
    "newPscs": true,
    "ceasedPscs": true,
    "nocChanged": true,
    "newStatements": true,
    "withdrawnStatements": true
  },
  "shareCapital": {
    "docFiledAnyStatementCapital": true,
    "docFiledCapitalChange": true,
    "docFiledNameShareVariation": true,
    "docFiledOrderSec899": true,
    "docFiledNoncashAssets": true,
    "docFiledResDisapplyPreemptRights": true
  },
  "incorporation": {
    "docFiledAmendment": true,
    "docFiledReregistration": true,
    "docFiledMemorandum": true,
    "docFiledConvertToSE": true,
    "docFiledPublicTradingCert": true,
    "docFiledRemovedByCRO": true,
    "docFiledRestoredToIndex": true
  },
  "address": {
    "companyNameChange": true,
    "regAddressChange": true,
    "docFiledNameChange": true,
    "docFiledRegAddressChange": true
  },
   "groupStructure": {
      "ultimateParent": true,
      "immediateParent": true,
      "topUkConsolidatedParent": true,
      "newSubsidiaries": true,
      "removedSubsidiaries": true
   },
  "auditor": "any_change",
  "industry": "any_change",
  "profitWarnings": "any_change",
  "unsecuredCreditors": "any_change",
  "unsecuredDebtors": "any_change"
}

Request entity - Ireland conditions

{
  "hScore": {
    "entersWarningArea": true,
    "exitsWarningArea": true,
    "movementInWarningArea": true,
    "movesAbove": 25,
    "movesBelow": 30,
    "increase": true,
    "decrease": true
  },
  "creditLimit": {
    "increase": true,
    "decrease": true,
    "percentageIncrease": 10,
    "percentageDecrease": 20
  },
  "riskRating": {
    "movesAbove": 7,
    "movesBelow": 3,
    "increase": true,
    "decrease": true
  },
  "contractLimit": {
    "increase": true,
    "decrease": true,
    "percentageIncrease": 10,
    "percentageDecrease": 20
  },
  "accounts": {
    "newAccounts": true,
    "lateFiling": true,
    "docFiledLatestAccounts": true,
    "docFiledLatestReturns": true
  },
  "adverseEvents": {
    "financialDistress": true,
    "ceasingToTrade": true,
    "windingUpPetition": true,
    "events": [
      "TAA",
      "RWW",
      "RPX"
    ]
  },
  "ccjs": {
    "newJudgment": true,
    "judgmentsSatisfied": true
  },
  "mortgages": {
    "newCharge": true,
    "satisfied": true,
    "docFiledLodged": true,
    "docFiledSatisfaction": true
  },
  "directors": {
    "appointments": true,
    "resignations": true,
    "detailsChange": true,
    "docFiledDirSecChange": true
  },
  "address": {
    "companyNameChange": true,
    "regAddressChange": true,
    "docFiledNameChange": true,
    "docFiledRegAddressChange": true
  },
  "auditor": "any_change",
  "industry": "any_change"
}

Replaces the monitoring conditions with a new set of selected conditions.

Endpoint

PUT /api/v1/<uk|ie>/portfolios/<portfolio_id>/alerts/conditions

Request - UK

See the UK - Change Categories section for details on each option.

Field	Type	Description
accounts	string or object	Optional. any_change or a specific set of changes.
address	string or object	Optional. any_change or a specific set of changes.
adverseEvents	string or object	Optional. any_change or a specific set of changes.
auditor	string	Optional. any_change
ccjs	string or object	Optional. any_change or a specific set of changes.
contractLimit	string or object	Optional. any_change or a specific set of changes.
creditLimit	string or object	Optional. any_change or a specific set of changes.
directors	string or object	Optional. any_change or a specific set of changes.
groupStructure	string or object	Optional. any_change or a specific set of changes.
hScore	string or object	Optional. any_change or a specific set of changes.
incorporation	string or object	Optional. any_change or a specific set of changes.
industry	string	Optional. any_change
mortgages	string or object	Optional. any_change or a specific set of changes.
profitWarnings	string	Optional. any_change
psc	string or object	Optional. any_change or a specific set of changes.
riskRating	string or object	Optional. any_change or a specific set of changes.
shareCapital	string or object	Optional. any_change or a specific set of changes.
unsecuredCreditors	string	Optional. any_change
unsecuredDebtors	string	Optional. any_change

Request - Ireland

See the Ireland - Change Categories section for details on each option.

Field	Type	Description
accounts	string or object	Optional. any_change or a specific set of changes.
address	string or object	Optional. any_change or a specific set of changes.
adverseEvents	string or object	Optional. any_change or a specific set of changes.
auditor	string	Optional. any_change
ccjs	string or object	Optional. any_change or a specific set of changes.
contractLimit	string or object	Optional. any_change or a specific set of changes.
creditLimit	string or object	Optional. any_change or a specific set of changes.
directors	string or object	Optional. any_change or a specific set of changes.
hScore	string or object	Optional. any_change or a specific set of changes.
industry	string	Optional. any_change
mortgages	string or object	Optional. any_change or a specific set of changes.
riskRating	string or object	Optional. any_change or a specific set of changes.

Response

Response

{
  "id": "6d3714bc-96f1-45cb-b0c2-ae2c8ea51d43",
  "response": {
    "updated": true
  }
}

Field	Type	Description
updated	boolean	true when updated successfully

Error responses

HTTP code	Description
400	Submitted request is not well-formed.
404	Portfolio does not exist or is not accessible.

Adding email alert recipients

Add one or more email addresses to this portfolio to receive alerts via email.

Endpoint

POST /api/v1/<uk|ie>/portfolios/<portfolio_id>/alerts/emails

Request

Request entity

[
  "[email protected]",
  "[email protected]"
]

An array of email addresses.

Response

Response

{
  "id": "6d3714bc-96f1-45cb-b0c2-ae2c8ea51d43",
  "response": {
    "added": 2,
    "duplicates": [
      "[email protected]"
    ],
    "ignored": [
      "notavalidemailaddress"
    ]
  }
}

Field	Type	Description
added	integer	The number of email addresses successfully added.
duplicates	array of string	The list of submitted email addresses that already exist in the portfolio.
ignored	array of string	The list of submitted email addresses that have been ignored due to validation errors.

Error responses

HTTP code	Description
400	Submitted request is not well-formed.
403	Email recipient limit reached.
404	Portfolio does not exist or is not accessible.
409	A state conflict occurred during the insertion. Retry.
413	Number of emails to be added at a time exceeded limit. Maximum of 100 emails at a time.

List email alert recipients

Returns the list of email alert recipients for this portfolio.

Endpoint

GET /api/v1/<uk|ie>/portfolios/<portfolio_id>/alerts/emails

Response

{
  "id": "6d3714bc-96f1-45cb-b0c2-ae2c8ea51d43",
  "pagination": {
    "total": 2
  },
  "response": [{
    "addedAt": "2021-01-01T08:00:00.00",
    "email": "[email protected]"
  }, {
    "addedAt": "2021-0101T08:00:00.00",
    "email": "[email protected]"
  }]
}

Response

Field	Type	Description
email	string	The email address of the alert recipient.
addedAt	timestamp	The date and time the recipient was added to the list.

Error responses

HTTP code	Description
404	Portfolio does not exist or is not accessible.

Delete email alert recipients

Delete one or more email alert recipients from the portfolio.

Endpoint

DELETE /api/v1/<uk|ie>/portfolios/<portfolio_id>/alerts/emails

Request

Request entity

[
  "[email protected]",
  "[email protected]"
]

An array of email addresses.

Note: Email addresses submitted for deletion that are not contained in the portfolio are ignored.

Response

Response

{
  "id": "6d3714bc-96f1-45cb-b0c2-ae2c8ea51d43",
  "response": {
    "deleted": 2
  }
}

Field	Type	Description
deleted	integer	Number of email addresses deleted.

Error responses

HTTP code	Description
400	Submitted request is not well-formed.
404	Portfolio does not exist or is not accessible.
413	Number of emails to be deleted at a time exceeded limit. Maximum of 100 emails at a time.

Delete all email alert recipients

Deletes the entire set of email alert recipients from the portfolio.

Endpoint

DELETE /api/v1/<uk|ie>/portfolios/<portfolio_id>/alerts/emails?all=true

Query parameters

Field	Type	Description
all	boolean	If all is true, deletes all the email alert recipients from this portfolio. Parameter ignored if the request body contains content.

Response

Response

{
  "id": "6d3714bc-96f1-45cb-b0c2-ae2c8ea51d43",
  "response": {
    "deleted": 2
  }
}

Field	Type	Description
deleted	integer	Number of email addresses deleted.

Error responses

HTTP code	Description
400	Submitted request is not well-formed.
404	Portfolio does not exist or is not accessible.

List of change notifications

Returns the latest list of change notification records.

Only records containing at least one change notification for the portfolio’s companies and monitoring conditions will be returned.

Endpoint

GET /api/v1/<uk|ie>/portfolios/<portfolio_id>/alerts/notifications?filters={<filter_options>}

Response

{
  "id": "6d3714bc-96f1-45cb-b0c2-ae2c8ea51d43",
  "pagination": {
    "total": 3
  },
  "response": [{
    "totalNotifications": 15,
    "companiesChanged": 15,
    "createdAt": "2021-01-04T00:00:00",
    "snapshotId": 4
  }, {
    "totalNotifications": 6,
    "companiesChanged": 5,
    "createdAt": "2021-01-02T00:00:00",
    "snapshotId": 2
  }, {
    "totalNotifications": 14,
    "companiesChanged": 10,
    "createdAt": "2021-01-01T00:00:00",
    "snapshotId": 1
  }]
}

Query parameters

Pagination support : yes

Filter options

Examples:

• ?filters={ "dateFrom":"2021-01-01" }
• ?filters={ "dateFrom":"2021-01-01", "dateTo":"2021-01-15" }
• ?filters={ "sinceSnapshotId": 1010 }

Field	Type	Description
dateFrom	date	Return snapshots beginning from a certain date. Required if dateTo is used.
dateTo	date	Return snapshots ending before a certain date. Optionally used with dateFrom. If dateTo is null or not provided, all snapshots since dateFrom to the latest are returned.
sinceSnapshotId	integer	Return snapshots that are greater or equal to sinceSnapshotId. Takes precedence over dateFrom and dateTo filter options.

Response

Field	Type	Description
totalNotifications	integer	Total number of notifications across all companies in the portfolio
companiesChanged	integer	Number of companies for the portfolios that have changes.
createdAt	timestamp	Date and time of the recorded change (in UTC)
snapshotId	integer	Snapshot identifier of the recorded changes.

Error responses

HTTP code	Description
400	Submitted filters are not well-formed.
404	Portfolio does not exist or is not accessible.

Change notification details

Response - UK company changes

{
  "id": "6d3714bc-96f1-45cb-b0c2-ae2c8ea51d43",
  "pagination": {
    "total": 1
  },
  "response": [{
    "changes": [{
      "category": {
        "code": "uk.acc_ann",
        "name": "Accounts & Confirmation Statement"
      },
      "conditionCode": "any_change",
      "details": null,
      "summary": "new accounts are available (Annual)"
    }, {
      "category": {
        "code": "uk.hscore",
        "name": "H-Score"
      },
      "conditionCode": "decrease",
      "details": {
        "n": 93,
        "o": 95
      },
      "summary": "H-Score has decreased from 95 to 93"
    }],
    "cinumber": 1,
    "companyName": "Company 1",
    "createdAt": "2021-05-19T09:06:29.852",
    "reference": "ref",
    "registrationNumber": "00000001",
    "snapshotId": 3
  }]
}

Response - Irish company changes

{
  "id": "0ab1c6e7-32c8-4fca-a77a-e3be0bb88ce1",
  "pagination": {
    "total": 1
  },
  "response": [{
    "changes": [{
      "category": {
        "code": "ie.acc_ann",
        "name": "Accounts & Confirmation Statement"
      },
      "conditionCode": "any_change",
      "details": [],
      "summary": "new accounts are available for 2020-06-30"
    }, {
      "category": {
        "code": "ie.hscore",
        "name": "H-Score"
      },
      "conditionCode": "decrease",
      "details": {
        "n": 93,
        "o": 95
      },
      "summary": "H-Score has decreased from 95 to 93"
    }],
    "cwid": "c8ae0b6b-0a0f-4423-a838-fad0e0d01305",
    "companyName": "Company 1",
    "createdAt": "2021-01-01T08:00:00.000",
    "reference": "ref",
    "registrationNumber": "000001",
    "snapshotId": 3
  }]
}

Returns a list of companies with changes for a particular snapshot.

Endpoint

GET /api/v1/<uk|ie>/portfolios/<portfolio_id>/alerts/notifications/<snapshot_id>

Response - UK

Field	Type	Description
changes	array of Change	An array of changes that fulfil the alerting conditions selected. Refer to the UK - Change Categories section for details.
cinumber	integer	Company Watch identifier for the UK company.
companyName	string	Company name.
createdAt	timestamp	Date and time of the recorded change (in UTC).
reference	string	Your provided reference for the company.
registrationNumber	string	Company registration number.
snapshotId	integer	Snapshot identifier of the recorded change.

Response - Ireland

Field	Type	Description
changes	array of Change	An array of changes that fulfil the alerting conditions selected. Refer to the Ireland - Change Categories section for details.
companyName	string	Company name.
createdAt	timestamp	Date and time of the recorded change (in UTC).
cwid	string	Company Watch identifier for the Irish company.
reference	string	Your provided reference for the company.
registrationNumber	string	Company registration number.
snapshotId	integer	Snapshot identifier of the recorded change.

Change

Field	Type	Description
category	object	Category of information of the change.
conditionCode	string	Selected condition code of the change.
details	object	Details of the change.
summary	string	Summary text of what has changed.

Error responses

HTTP code	Description
404	Portfolio does not exist or is not accessible.

UK - Change Categories

The following section provides details on the different types of monitoring categories for UK Companies and their specific options, and the details that are returned for each.

Condition options

{
  "hScore": {
    "entersWarningArea": true,
    "exitsWarningArea": true,
    "movementInWarningArea": true,
    "movesAbove": 30,
    "movesBelow": 10,
    "increase": true,
    "decrease": true
  },
  "creditLimit": {
    "increase": true,
    "decrease": true,
    "percentageIncrease": 25,
    "percentageDecrease": 30
  },
  "riskRating": {
    "movesAbove": 6,
    "movesBelow": 4,
    "increase": true,
    "decrease": true
  },
  "contractLimit": {
    "increase": true,
    "decrease": true,
    "percentageIncrease": 25,
    "percentageDecrease": 30
  },
  "accounts": {
    "newAccounts": true,
    "lateFiling": true,
    "auditReportComments": true,
    "docFiledLatestAccounts": true,
    "docFiledLatestReturns": true,
    "docFiledARDChange": true
  },
  "adverseEvents": {
    "financialDistress": true,
    "ceasingToTrade": true,
    "suspendedStrikeOff": true,
    "windingUpPetition": true,
    "events": [
      "UK_V",
      "UK_RWX"
    ]
  },
  "ccjs": {
    "newJudgment": true,
    "judgmentsSatisfied": true,
    "judgmentsExpired": true
  },
  "mortgages": {
    "newCharge": true,
    "satisfied": true,
    "docFiledLodged": true,
    "docFiledSatisfaction": true
  },
  "directors": {
    "appointments": true,
    "resignations": true,
    "detailsChange": true,
    "newDisqualifications": true,
    "newDisqualificationExemptions": true,
    "docFiledDirSecChange": true,
    "docFiledProposedOfficers": true,
    "docFiledOfficerChange": true,
    "docFiledDetailsChange": true
  },
  "psc": {
    "exemption": true,
    "newPscs": true,
    "ceasedPscs": true,
    "nocChanged": true,
    "newStatements": true,
    "withdrawnStatements": true
  },
  "shareCapital": {
    "docFiledAnyStatementCapital": true,
    "docFiledCapitalChange": true,
    "docFiledNameShareVariation": true,
    "docFiledOrderSec899": true,
    "docFiledNoncashAssets": true,
    "docFiledResDisapplyPreemptRights": true
  },
  "incorporation": {
    "docFiledAmendment": true,
    "docFiledReregistration": true,
    "docFiledMemorandum": true,
    "docFiledConvertToSE": true,
    "docFiledPublicTradingCert": true,
    "docFiledRemovedByCRO": true,
    "docFiledRestoredToIndex": true
  },
  "address": {
    "companyNameChange": true,
    "regAddressChange": true,
    "docFiledNameChange": true,
    "docFiledRegAddressChange": true
  },
  "groupStructure": {
    "ultimateParent": true,
    "immediateParent": true,
    "topUkConsolidatedParent": true,
    "newSubsidiaries": true,
    "removedSubsidiaries": true
  },
  "auditor": "any_change",
  "industry": "any_change",
  "profitWarnings": "any_change",
  "unsecuredCreditors": "any_change",
  "unsecuredDebtors": "any_change"
}

Field	Category	Options
accounts	Accounts & Confirmation Statement	null "any_change" Specific changes
address	Company Name & Registered Office Address	null "any_change" Specific changes
adverseEvents	Adverse Events & Cessation of Trading	null "any_change" Specific changes
auditor	Auditor	null "any_change"
ccjs	County Court Judgments	null "any_change" Specific changes
contractLimit	Contract Limit	null "any_change" Specific changes
creditLimit	Credit Limit	null "any_change" Specific changes
directors	Company Directors & Officers	null "any_change" Specific changes
groupStructure	Group Structure	null "any_change" Specific changes
hScore	H-Score	null "any_change" Specific changes
incorporation	Incorporation & Articles	null "any_change" Specific changes
industry	Industry	null "any_change"
mortgages	Mortgages	null "any_change" Specific changes
profitWarning	Profit Warning	null "any_change"
psc	Persons of Significant Control	null "any_change" Specific changes
riskRating	Risk Rating	null "any_change" Specific changes
shareCapital	Share Capital	null "any_change" Specific changes
unsecuredCreditors	Unsecured Creditors	null "any_change"
unsecuredDebtors	Unsecured Distressed Debtors	null "any_change"

Accounts & Confirmation Statement

Condition options

{
  "accounts": {
    "newAccounts": true,
    "lateFiling": true,
    "auditReportComments": true,
    "docFiledLatestAccounts": true,
    "docFiledLatestReturns": true,
    "docFiledARDChange": true
  }
}

Category code: uk.acc_ann

Condition	Type	conditionCode	Description
Any change	string	any_change	Any changes in this category includes: new_acc late_filing audit_report_comments ev_UK_H ev_UK_R ev_UK_N ev_UK_P (deprecated, replaced by ev_UK_N)
Specific Changes
newAccounts	boolean	new_acc	New accounts data available.
lateFiling	boolean	late_filing	Accounts overdue.
auditReportComments	boolean	audit_report_comments	Change in audit report comments.
docFiledARDChange	boolean	ev_UK_H	Filing event - Change of Accounting Reference Date.
docFiledLatestReturns	boolean	ev_UK_R	Filing event - Latest Confirmation Statement filed at Companies House.
docFiledLatestAccounts	boolean	ev_UK_N	Filing event - Latest Accounts filed at Companies House.

Change details

Change details

Any change

{
  "details": {
    "events": [
      {
        "date": "2019-12-31",
        "eventType": "UK_N"
      }
    ],
    "auditReportComments": {
      "codeChange": {
        "newValue": "C",
        "originalValue": "O"
      },
      "commentsChange": {
        "newValue": "Qualified - Limitations of scope",
        "originalValue": "Unqualified - No adverse comments"
      }
    }
  },
  "category": {
    "code": "uk.acc_ann",
    "name": "Accounts & Confirmation Statement"
  },
  "summary": "new accounts are available (Annual); the audit report comments have changed from 'Unqualified - No adverse comments' to 'Qualified - Limitations of scope'; Filing event - Latest Accounts filed at Companies House",
  "conditionCode": "any_change"
}

Any change

Field	Type	Description
auditReportComments	object	Change in audit report comments.
events	array of Event	List of filing events.

New accounts data available

{
  "details": {
    "accountType": "Annual"
  },
  "category": {
    "code": "uk.acc_ann",
    "name": "Accounts & Confirmation Statement"
  },
  "summary": "new accounts are available (Annual)",
  "conditionCode": "new_acc"
}

New accounts data available

Field	Type	Description
accountType	string	Type of the latest set of accounts. Annual or Interim.

Accounts overdue (late filing)

{
  "category": {
    "code": "uk.acc_ann",
    "name": "Accounts & Confirmation Statement"
  },
  "summary": "latest accounts overdue",
  "conditionCode": "late_filing"
}

Change in audit report comments

{
  "details": {
    "codeChange": {
      "newValue": "B",
      "originalValue": "O"
    },
    "commentsChange": {
      "newValue": "Unqualified - Going concern",
      "originalValue": "Unqualified - No adverse comments"
    }
  },
  "category": {
    "code": "uk.acc_ann",
    "name": "Accounts & Confirmation Statement"
  },
  "summary": "the audit report comments have changed from 'Unqualified - No adverse comments' to 'Unqualified - Going concern'",
  "conditionCode": "audit_report_comments"
}

Change in audit report comments

Field	Type	Description
codeChange	object	Change in comment code. newValue - latest code originalValue - previous code
commentsChange	object	Change in comment. newValue - latest comment originalValue - previous comment

Filing event - Latest confirmation statement filed at Companies House

{
  "details": {
    "date": "2021-05-14",
    "eventType": "UK_R"
  },
  "category": {
    "code": "uk.acc_ann",
    "name": "Accounts & Confirmation Statement"
  },
  "summary": "Filing event - Latest confirmation statement filed at Companies House",
  "conditionCode": "ev_UK_R"
}

Filing event - Latest Accounts filed at Companies House

{
  "details": {
    "date": "2020-12-31",
    "eventType": "UK_N"
  },
  "category": {
    "code": "uk.acc_ann",
    "name": "Accounts & Confirmation Statement"
  },
  "summary": "Filing event - Latest Accounts filed at Companies House",
  "conditionCode": "ev_UK_N"
}

Filing event - Change of Accounting Reference Date

{
  "details": {
    "date": "2021-05-13",
    "eventType": "UK_H"
  },
  "category": {
    "code": "uk.acc_ann",
    "name": "Accounts & Confirmation Statement"
  },
  "summary": "Filing event - Change of Accounting Reference Date",
  "conditionCode": "ev_UK_H"
}

Filing event

Field	Type	Description
date	date	Date of the event.
eventType	string	Event type code.

List of filing events:

Event code	Description
UK_H	Change of Accounting Reference Date
UK_N	Latest Accounts filed at Companies House
UK_R	Latest confirmation statement filed at Companies House

List of deprecated filing events:

Event code	Description
UK_P	Latest Accounts filed at Companies House

Adverse Events & Cessation of Trading

Condition options

{
  "adverseEvents": {
    "financialDistress": true,
    "ceasingToTrade": true,
    "suspendedStrikeOff": true,
    "windingUpPetition": true,
    "noiAppointAdministrators": true,
    "unadvertisedWindingUpPetition": true,
    "windingUpPetitionApplication": true,
    "events": [
      "UK_V",
      "UK_RWX"
    ]
  }
}

Category code: uk.adv_ev

Condition	Type	conditionCode	Description
Any change	string	any_change	Any changes in this category includes: fin_distress ceasing_trade sus_strike_off wind_up_pet noi_appoint_administrators unadvertised_wind_up_pet wind_up_pet_application picked
Specific Changes
financialDistress	boolean	fin_distress	Financial distress.
ceasingToTrade	boolean	ceasing_trade	Ceasing to trade.
suspendedStrikeOff	boolean	sus_strike_off	Suspended strike-off.
windingUpPetition	boolean	wind_up_pet	Winding-up petition.
noiAppointAdministrators	boolean	noi_appoint_administrators	Notice filed in the court.
unadvertisedWindingUpPetition	boolean	unadvertised_wind_up_pet	Unadvertised winding-up petition.
windingUpPetitionApplication	boolean	wind_up_pet_application	Winding-up petition application.
events	array of Event codes	picked	Selection of adverse event types to monitor for.

List of adverse event codes:

Event code	Description
UK_QVM	Abstracts & Payments
UK_ODA	Administration Notice - Gazette
UK_O	Administration Order
UK_OB	Administrator Appointed - Gazette
UK_ODB	Admin-Meeting of Creditors - Gazette
UK_VAA	Application for strike off (NI)
UK_TOC	Appointment of Judicial Factor
UK_QL	Appointment of Liquidator
UK_QLA	Appointment of provisional Liquidator
UK_TB	Appointment of Receiver by a court
UK_SW	Appointment of Liquidator Compulsory - Gazette
UK_RWW	Appointment of Liquidator Creditors - Gazette
UK_RWX	Appointment of Liquidator - Gazette
UK_QK	Appointment of Liquidator Member - Gazette
UK_OD	Appointment of Administrator
UK_S	Appointment of Liquidator Court Wind Up
UK_TA	Appointment of Receiver
UK_RQJ	Court order release of Official Receiver
UK_QST	Ceasing to Act as Voluntary Liquidator
UK_QSX	Completion of Winding-Up
UK_VAM	Compulsory strike-off cancelled
UK_VAF	Compulsory strike-off suspended
UK_RQB	Court order case rescind
UK_QLS	Court Order Sisting Proceeding
UK_QSO	Court Order Stay in Winding Up
UK_RQC	Court Order Stay in Winding Up
UK_QS	Declaration of Solvency
UK_ODZ	Defer date of Dissolution
UK_OX	Discharge of Administration Order
UK_Y	Dissolution
UK_X	Dissolution (Final)
UK_ODX	End of Administration
UK_QWA	F 1.11 Start of Moratorium
UK_QWB	F 1.12 Extension of Moratorium
UK_QWX	F 1.14 Ending of Moratorium
UK_QWD	F 1.16 Withdrawal of consent
UK_U	Final Meeting of Creditor
UK_RQX	Meeting of Creditors - Gazette
UK_ODY	Move from Administration to Dissolution
UK_ODW	Move from Administration to Liquidation
UK_SR	Notice Removal of Liquidator
UK_TX	Notice ceasing to act Receiver
UK_RQF	Order of Court Cancelled/Set aside
UK_RWY	Order for Dissolution Wind Up
UK_RQD	Order of Court Recall Provisional Liquidator
UK_RQE	Order of Court Recind Winding Up
UK_RPX	Petitions Winding-Up - Gazette
UK_T	Receivership Document Lodged
UK_OA	Receivership notice - Gazette
UK_QSA	Resolution Creditors Wind-up
UK_QSB	Resolution Members Wind-up
UK_QLL	Resolution to wind up
UK_QSC	Statement of Affairs
UK_TBG	Statement of Affairs 3.3
UK_QSR	Vacation of Voluntary Liquidator
UK_OWR	Variation of Administration Order
UK_QVX	Voluntary Arrangement completion
UK_VZ	Voluntary Dissolution Discontinued
UK_VA	Voluntary Dissolution Requested
UK_VL	Voluntary Dissolution Requested
UK_VS	Voluntary Dissolution Suspended
UK_VW	Voluntary Dissolution Withdrawn
UK_Q	Voluntary Administration/Wind up/Liquidation
UK_QV	Voluntary Arrangement
UK_V	Warning notice, striking-off
UK_RQA	Winding-Up Order
UK_RPY	Winding-up Orders - Gazette
UK_VWW	Withdrawal of Strike-off (NI)
UK_QLI	Resolution Appointment of Liquidator
UK_QVK	Voluntary Administration Revocation or Suspension
UK_RQK	Release of Liquidator

Change details

Change details

Any change

{
  "details": {
    "events": [
      {
        "date": "2020-06-22",
        "eventType": "UK_QV"
      }
    ],
    "overallDistress": {
      "n": "D",
      "o": null
    },
    "noiAppointAdministrators": [
      {
        "igCode": {
          "code": "NOI1",
          "description": "A notice of intention to appoint an administrator"
        },
        "caseType": "Companies - Application - Notice of Intention to appoint an administrator",
        "filedDate": "2022-10-25",
        "regNumber": "06753941",
        "caseNumber": "CR-2022-003846",
        "updateDate": "2022-10-25",
        "jurisdiction": "UK",
        "caseTitleCompanyName": "Jehu Group Limited",
        "applicantLegalRepresentative": "Darwin Gray LLP"
      }
    ],
    "unadvertisedWindingUpPetition": [],
    "windingUpPetitionApplication": []
  },
  "category": {
    "code": "uk.adv_ev",
    "name": "Adverse Events & Cessation of Trading"
  },
  "summary": "Distress Status is now Financial Distress; Early warning insolvency flag - Court filing of notice of intention to appoint an administrator; Filing event - Voluntary Arrangement",
  "conditionCode": "any_change"
}

Any change

Field	Type	Description
events	array of Event	List of adverse events.
overallDistress	object	Change in distress status.
noiAppointAdministrators	array of NoiAppointAdministrators	Early warning insolvency flag - New court filing of notices of intention to appoint an administrator
unadvertisedWindingUpPetition	array of UnadvertisedWindingUpPetition	Early warning insolvency flag - New unadvertised winding up petitions
windingUpPetitionApplication	array of WindingUpPetitionApplication	Early warning insolvency flag - Winding up petition applications

Financial distress

{
  "details": {
    "n": "D"
  },
  "category": {
    "code": "uk.adv_ev",
    "name": "Adverse Events & Cessation of Trading"
  },
  "summary": "Distress Status is now Financial Distress",
  "conditionCode": "fin_distress"
}

Ceasing to trade

{
  "details": {
    "n": "C"
  },
  "category": {
    "code": "uk.adv_ev",
    "name": "Adverse Events & Cessation of Trading"
  },
  "summary": "Distress Status is now Ceasing To Trade",
  "conditionCode": "ceasing_trade"
}

Suspended strike-off

{
  "details": {
    "n": "S",
    "o": "C"
  }, 
  "category": {
    "code": "uk.adv_ev",
    "name": "Adverse Events & Cessation of Trading"
  },
  "summary": "Distress Status is now Suspended Strike Off",
  "conditionCode": "sus_strike_off"
}

Winding-up petition

{
  "details": {
    "n": "P",
    "o": null
  },
  "category": {
    "code": "uk.adv_ev",
    "name": "Adverse Events & Cessation of Trading"
  },
  "summary": "Distress Status is now Winding Up Petition",
  "conditionCode": "wind_up_pet"
}

Notice filed in the court

{
  "details": [
    {
      "igCode": {
        "code": "NAAA3",
        "description": "A notice to appoint an administrator"
      },
      "caseType": "Companies - Application - Notice of Appointment to appoint an administrator",
      "filedDate": "2022-06-28",
      "regNumber": "10082836",
      "caseNumber": "CR-2022-BHM-000293",
      "updateDate": "2022-06-28",
      "jurisdiction": "UK",
      "caseTitleCompanyName": "Domo Developments Ltd",
      "applicantLegalRepresentative": "EVERSHEDS"
    }
  ],
  "category": {
    "code": "uk.adv_ev",
    "name": "Adverse Events & Cessation of Trading"
  },
  "summary": "Early warning insolvency flag - Court filing of notice of intention to appoint an administrator",
  "conditionCode": "noi_appoint_administrators"
}

Unadvertised winding-up petition

{
  "details": [
    {
      "court": "Companies Court",
      "courtId": "CR-2022-001284",
      "courtName": "ROLLS BUILDING",
      "courtType": "Companies Winding Up (Chancery Division)",
      "regNumber": "09739952",
      "companyName": "Elite Construction Group Ltd",
      "enteredDate": "2022-07-05",
      "hearingDate": "2022-07-06",
      "companyStatus": "active",
      "companyNameMatchedCH": "ELITE CONSTRUCTION GROUP LTD"
    }
  ],
  "category": {
    "code": "uk.adv_ev",
    "name": "Adverse Events & Cessation of Trading"
  },
  "summary": "Early warning insolvency flag - Unadvertised winding up petition",
  "conditionCode": "unadvertised_wind_up_pet"
}

Winding-up petition application

{
  "details": [
    {
      "caseType": "Event Description Companies - Petition - Winding Up Petition",
      "filedDate": "2022-08-25",
      "regNumber": "00393087",
      "caseNumber": "CR-2022-002781",
      "companyName": "Billing Aquadrome Limited",
      "jurisdiction": "UK",
      "petitionerName": "HMRC",
      "caseTitleCompanyName": "Billing Aquadrome Limited",
      "companyRepresentative": "Litigant in Person",
      "petitionerRepresentative": "HMRC, 14 Westfield Avenue, Stratford, London E20 1HZ"
    }
  ],
  "category": {
    "code": "uk.adv_ev",
    "name": "Adverse Events & Cessation of Trading"
  },
  "summary": "Early warning insolvency flag - Winding up petition application",
  "conditionCode": "wind_up_pet_application"
}

Change in distress status

Field	Type	Description
n	string	Latest distress status.
o	string	Previous distress status.

New court filing of notices of intention to appoint an administrator

Field	Type	Description
applicantLegalRepresentative	string	Name of the legal representative.
caseNumber	string	Court case number.
caseTitleCompanyName	string	Name of the company.
caseType	string	Court case type.
filedDate	string	Date document was filed at the court.
igCode	object	Type of the document filed. See possible values below.
jurisdiction	string	Jurisdiction the notice applies to.
regNumber	string	The UK company registration number.
updateDate	string	Date document was updated at the court.

New unadvertised winding up petitions

Field	Type	Description
companyName	string	Name of the company.
companyNameMatchedCH	string	Name of the company in Companies House.
companyStatus	string	Status of the company.
court	string	Court identifier.
courtId	string	Petition identifier.
courtName	string	Name of the court where the petition was filed.
courtType	string	Type of court where the petition was filed.
enteredDate	string	Date the petition was entered.
hearingDate	string	Date of the petition hearing date at the court.
regNumber	string	The UK company registration number.

Winding up petition applications

Field	Type	Description
caseNumber	string	Court case number.
caseTitleCompanyName	string	Name of the company.
caseType	string	Court case type.
companyName	string	Name of the company.
companyRepresentative	string	The name of the entity that represented the company at the court.
filedDate	string	Date that the application was filed at the court.
jurisdiction	string	Jurisdiction the petition application applies to.
petitionerName	string	The petitioner’s name.
petitionerRepresentative	string	The petitioner’s representative.
regNumber	string	The UK company registration number.

Picked

{
  "details": [
    {
      "date": "2021-04-26",
      "eventType": "UK_QK"
    }
  ],
  "category": {
    "code": "uk.adv_ev",
    "name": "Adverse Events & Cessation of Trading"
  },
  "summary": "Filing event - Appointment of Liquidator Member - Gazette",
  "conditionCode": "picked"
}

Selected adverse events

Field	Type	Description
date	date	Date of the event filing.
eventType	string	Event type code.

IG codes - Notice Types

Code	Description
CVA1	Company Voluntary Arrangement
NAA2	Administration application
NOI1	A notice of intention to appoint an administrator
NAAA3	A notice to appoint an administrator
MOR1	Part A1 moratorium

Auditor

Condition options

{
  "auditor": "any_change"
}

Category code: uk.auditor

Condition	Type	Code	Description
Any change	string	any_change	Change of company auditor.

Change details

Change details

Any change

{
  "details": {
    "n": {
      "code": "UK_41O",
      "description": "CARSTON CHARTERED ACCOUNTANTS"
    },
    "o": {
      "code": "UK_CA7",
      "description": "CARSTON & CO"
    }
  },
  "category": {
    "code": "uk.auditor",
    "name": "Auditor"
  },
  "summary": "auditor has changed from 'CARSTON & CO' to 'CARSTON CHARTERED ACCOUNTANTS'",
  "conditionCode": "any_change"
}

Any change

Field	Type	Description
n	object	Latest auditor. code description
o	object	Previous auditor. code description

Company Directors & Officers

Condition options

{
  "directors": {
    "appointments": true,
    "resignations": true,
    "detailsChange": true,
    "newDisqualifications": true,
    "newDisqualificationExemptions": true,
    "docFiledDirSecChange": true,
    "docFiledProposedOfficers": true,
    "docFiledOfficerChange": true,
    "docFiledDetailsChange": true
  }
}

Category code: uk.dirs

Condition	Type	conditionCode	Description
Any change	string	any_change	Any changes in this category includes: apts resigns changed disqualified disq_exemptions ev_dir_sec_off ev_p_f_off ev_chg_off ev_ch_dtls_off
Specific Changes
appointments	boolean	apts	New director appointments.
resignations	boolean	resigns	Directors resigned.
detailsChange	boolean	changed	Directors’ details changed.
newDisqualifications	boolean	disqualified	New director disqualification details.
newDisqualificationExemptions	boolean	disq_exemptions	New disqualification exemptions.
docFiledDirSecChange	boolean	ev_dir_sec_off	Filing event - Directors/Secretary/Officers change.
docFiledProposedOfficers	boolean	ev_p_f_off	Filing event - Proposed first officers.
docFiledOfficersChange	boolean	ev_chg_off	Filing event - Change of Officers.
docFiledDetailsChange	boolean	ev_ch_dtls_off	Filing event - Change to details of officer.

Change details

Change details

Any change

{
  "details": {
    "apts": [
      {
        "address": "Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF",
        "jobTitle": {
          "code": "CM",
          "description": "COMMERCIAL DIRECTOR"
        },
        "position": {
          "code": "88",
          "description": "Director"
        },
        "isCurrent": true,
        "entityType": "person",
        "dateOfBirth": "1977-03-01",
        "directorName": "Mr Carlos Arango",
        "hasExemption": false,
        "directorNumber": "D26637470",
        "isDisqualified": false,
        "appointmentDate": "2021-05-20"
      }
    ],
    "disq": [],
    "modified": [
      {
        "changes": [
          {
            "change": {
              "newValue": "Dr Jacqueline Kay Swinburne",
              "originalValue": "Jacqueline Kay Swinburne"
            },
            "fieldName": "name",
            "positionCode": "89",
            "directorNumber": "D26246274"
          }
        ],
        "director": {
          "address": "15 Canada Square, London, E14 5GL",
          "position": {
            "code": "89",
            "description": "LLP Member"
          },
          "isCurrent": true,
          "entityType": "person",
          "dateOfBirth": "1967-06-01",
          "directorName": "Dr Jacqueline Kay Swinburne",
          "hasExemption": false,
          "directorNumber": "D26246274",
          "isDisqualified": false,
          "appointmentDate": "2019-09-03"
        }
      }
    ],
    "resigned": [
      {
        "address": "Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF",
        "jobTitle": {
          "code": "149",
          "description": "EXECUTIVE DIRECTOR"
        },
        "position": {
          "code": "88",
          "description": "Director"
        },
        "isCurrent": false,
        "entityType": "person",
        "dateOfBirth": "1982-01-01",
        "directorName": "Mrs Michele Louise Batty",
        "hasExemption": false,
        "directorNumber": "D25422164",
        "isDisqualified": false,
        "appointmentDate": "2018-11-28",
        "resignationDate": "2021-05-19"
      }
    ],
    "cooEvents": [
      {
        "date": "2021-05-25",
        "eventType": "UK_K2"
      }
    ],
    "ctoEvents": [],
    "dsoEvents": [],
    "pfoEvents": [],
    "disqExemptions": []
  },
  "category": {
    "code": "uk.dirs",
    "name": "Company Directors & Officers"
  },
  "summary": "1 director have been appointed; 1 director has resigned; 1 director has had their details changed; Filing event - Change of Officers",
  "conditionCode": "any_change"
}

Any change

Field	Type	Description
apts	array of Director	Newly appointed directors.
modified	array of DirectorChange	Directors with changes to their details.
disq	array of Disqualified	Current directors with new disqualification records.
disqExemptions	array of DisqualificationExemption	New disqualification exemptions.
resigned	array of Director	Resigned directors.
cooEvents	array of Event	Event codes related to Change of Officers.
ctoEvents	array of Event	Event codes related to Change to details of officer.
dsoEvents	array of Event	Event codes related to Directors/Secretary/Officers change.
pfoEvents	array of Event	Event codes related to Proposed first officers.

New directors appointed

{
  "details": [
    {
      "address": "14 Gresley Road, London, England, N19 3JZ",
      "jobTitle": {
        "code": "B9236",
        "description": "PSYCHOANALYST"
      },
      "position": {
        "code": "88",
        "description": "Director"
      },
      "isCurrent": true,
      "entityType": "person",
      "dateOfBirth": "1954-11-01",
      "directorName": "Ms Mary Louise Lyon",
      "hasExemption": false,
      "directorNumber": "D28329272",
      "isDisqualified": false,
      "appointmentDate": "2021-05-14"
    }
  ],
  "category": {
    "code": "uk.dirs",
    "name": "Company Directors & Officers"
  },
  "summary": "1 director has been appointed",
  "conditionCode": "apts"
}

Director resignations

{
  "details": [
    {
      "address": "The Old Workshop 1 Ecclesall Road South, Sheffield, S11 9PA",
      "jobTitle": {
        "code": "DIR",
        "description": "DIRECTOR"
      },
      "position": {
        "code": "88",
        "description": "Director"
      },
      "isCurrent": false,
      "entityType": "person",
      "dateOfBirth": "1928-07-01",
      "directorName": "Eric George Pearce",
      "hasExemption": false,
      "directorNumber": "D06728637",
      "isDisqualified": false,
      "appointmentDate": "1991-05-31",
      "resignationDate": "2020-11-03"
    }
  ],
  "category": {
    "code": "uk.dirs",
    "name": "Company Directors & Officers"
  },
  "summary": "1 director has resigned",
  "conditionCode": "resigns"
}

Director

Field	Type	Description
address	string	Director’s address.
appointmentDate	date	Date director was appointed.
dateOfBirth	date	Director’s date of birth. The day component has been normalized to the first of the month.
directorName	string	Director’s name.
directorNumber	string	Director identifier.
entityType	string	person - director is an individual company - director is a company
hasExemption	boolean	true if the director has disqualification records and has exemptions.
isCurrent	boolean	true if the director is a currently appointed director.
isDisqualified	boolean	true if the director has disqualification records.
jobTitle	object	Job title. code description
position	object	Director’s position. code description
resignationDate	date	Date director resigned.

Change in directors’ details

{
  "details": [
    {
      "changes": [
        {
          "change": {
            "newValue": "Mrs Magdalene Ka Hung Miller",
            "originalValue": "Magdalene Ka Hung Miller"
          },
          "fieldName": "name",
          "positionCode": "88",
          "directorNumber": "D27744731"
        }
      ],
      "director": {
        "address": "Calton Square 1 Greenside Row, Edinburgh, Scotland, EH1 3AN",
        "jobTitle": {
          "code": "DIR",
          "description": "DIRECTOR"
        },
        "position": {
          "code": "88",
          "description": "Director"
        },
        "isCurrent": true,
        "entityType": "person",
        "dateOfBirth": "1962-11-01",
        "directorName": "Mrs Magdalene Ka Hung Miller",
        "hasExemption": false,
        "directorNumber": "D27744731",
        "isDisqualified": false,
        "appointmentDate": "2020-11-26"
      }
    }
  ],
  "category": {
    "code": "uk.dirs",
    "name": "Company Directors & Officers"
  },
  "summary": "1 director has had their details changed",
  "conditionCode": "changed"
}

Director details change

Field	Type	Description
director	object	Director that has had details changed.
changes	array of DetailsChange	List of changes.

DetailsChange

Field	Type	Description
directorNumber	string	Director identifier.
positionCode	string	Director position code.
fieldName	string	Attribute that changed: name - director’s name has changed address - director’s address has changed
change	object	Change in value. newValue - Latest value (name or address) originalValue - Previous value (name or address)

New disqualifications

{
  "details": [
    {
      "reason": {
        "code": "CDDA 1986 S7",
        "description": "Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions"
      },
      "endDate": "2031-05-18",
      "startDate": "2020-05-19",
      "directorName": "Mr Michael Edward Ernest Hawkins",
      "directorNumber": "D18870661"
    }
  ],
  "category": {
    "code": "uk.dirs",
    "name": "Company Directors & Officers"
  },
  "summary": "1 current director has new disqualification details",
  "conditionCode": "disqualified"
}

Director disqualfication

Field	Type	Description
directorName	string	Director name.
directorNumber	string	Director identifier.
endDate	date	Date disqualification period ends.
reason	object	Reason for disqualification.
startDate	date	Date disqualification begins.

New disqualification exemptions

{
  "details": [
    {
      "exemptions": [
        {
          "endDate": "2021-04-07",
          "startDate": "2019-12-10",
          "exemptionCinumber": 1584560,
          "exemptionCompanyName": "AREA SQ. LIMITED"
        },
        {
          "endDate": "2021-04-07",
          "startDate": "2019-12-10",
          "exemptionCinumber": 3315576,
          "exemptionCompanyName": "FOURFRONT HOLDINGS LIMITED"
        }
      ],
      "directorName": "Mr Sion Davies",
      "directorNumber": "D12850756"
    }
  ],
  "category": {
    "code": "uk.dirs",
    "name": "Company Directors & Officers"
  },
  "summary": "1 current director has new disqualification exemptions",
  "conditionCode": "disq_exemptions"
}

Disqualification exemption

Field	Type	Description
endDate	date	Date that the disqualification exemption period ends.
exemptionCinumber	integer	Company Watch identifier of the company that has been exempted.
exemptionCompanyName	string	Name of the company that has been exempted.
startDate	date	Date that the disqualification exemption period begins.

Filing event - Directors/Secretary/Officers change

{
  "details": [
    {
      "date": "2021-04-27",
      "eventType": "UK_K"
    }
  ],
  "category": {
    "code": "uk.dirs",
    "name": "Company Directors & Officers"
  },
  "summary": "Filing event - Directors/Secretary/Officers change",
  "conditionCode": "ev_dir_sec_off"
}

Filing event - Proposed first officers

{
  "details": [
    {
      "date": "2021-04-27",
      "eventType": "UK_K1"
    }
  ],
  "category": {
    "code": "uk.dirs",
    "name": "Company Directors & Officers"
  },
  "summary": "Filing event - Proposed first officers",
  "conditionCode": "ev_p_f_off"
}

Filing event - Change of Officers

{
  "details": [
    {
      "date": "2021-05-17",
      "eventType": "UK_K2"
    }
  ],
  "category": {
    "code": "uk.dirs",
    "name": "Company Directors & Officers"
  },
  "summary": "Filing event - Change of Officers",
  "conditionCode": "ev_chg_off"
}

Filing event - Change to details of officer

{
  "details": [
    {
      "date": "2021-05-17",
      "eventType": "UK_K3"
    }
  ],
  "category": {
    "code": "uk.dirs",
    "name": "Company Directors & Officers"
  },
  "summary": "Filing event - Change to details of officer",
  "conditionCode": "ev_ch_dtls_off"
}

Filing events

Field	Type	Description
date	date	Date of the filing event.
eventType	string	Event type code.

List of filing events:

Event code	Description
UK_K	Directors/Secretary/Officers change.
UK_K1	Proposed first officer.
UK_K2	Change of Officers.
UK_K3	Change to details of officers.

List of deprecated filing events:

Event code	Description
UK_K10 - UK_K99	Directors/Secretary/Officers change.
UK_K1A - UK_K1Z	Proposed first officer.
UK_K2A - UK_K2Z	Change of Officers.
UK_K3A - UK_K3Z	Change to details of officers.

Company Name & Registered Office Address

Condition options

{
  "address": {
    "companyNameChange": true,
    "regAddressChange": true,
    "docFiledNameChange": true,
    "docFiledRegAddressChange": true
  }
}

Category code: uk.name_address

Condition	Type	Code	Description
Any change	string	any_change	Any changes in this category includes: name address ev_UK_C ev_UK_B
Specific Changes
companyNameChange	boolean	name	Change in company name.
regAddressChange	boolean	address	Change in registered office address.
docFiledNameChange	boolean	ev_UK_B	Filing event - Change of Name.
docFiledRegAddressChange	boolean	ev_UK_C	Filing event - Change in Registered Office Address.

Change details

Change details

Any change

{
  "details": {
    "events": [
      {
        "date": "2020-09-09",
        "eventType": "UK_C"
      },
      {
        "date": "2020-09-09",
        "eventType": "UK_B"
      }
    ],
    "address": {
      "n": "PO Box 1000,EDINBURGH,EH12 1HQ",
      "o": "24-25 St. Andrew Square,Edinburgh, Midlothian,EH2 1AF"
    },
    "name": {
      "n": "A I REALISATIONS LIMITED",
      "o": "APPLE INTERIORS LIMITED"
    }
  },
  "category": {
    "code": "uk.name_address",
    "name": "Company Name & Registered Office Address"
  },
  "summary": "The registered office address has changed; The company name has changed; Filing event - Change in Registered Office Address; Filing event - Change of Name",
  "conditionCode": "any_change"
}

Any change

Field	Type	Description
address	object	Change in address.
name	object	Change in name.
events	array of Event	List of filing events.

Change in company name

{
  "details": {
    "n": "FARSHORE BOOKS LTD",
    "o": "EGMONT BOOKS UK LIMITED"
  },
  "category": {
    "code": "uk.name_address",
    "name": "Company Name & Registered Office Address"
  },
  "summary": "The company name has changed",
  "conditionCode": "name"
}

Change in company name

Field	Type	Description
n	string	Latest company name.
o	string	Previous company name.

Change in registered office address

{
  "details": {
    "n": "2 Gregory Street,HYDE,SK14 4HR",
    "o": "Church Bridge House,Henry Street,Church,ACCRINGTON,BB5 4EE"
  },
  "category": {
    "code": "uk.name_address",
    "name": "Company Name & Registered Office Address"
  },
  "summary": "The registered office address has changed",
  "conditionCode": "address"
}

Change in registered office address

Field	Type	Description
n	string	Latest address.
o	string	Previous address.

Filing event - Change of Name

{
  "details": {
    "date": "2021-05-14",
    "eventType": "UK_B"
  },
  "category": {
    "code": "uk.name_address",
    "name": "Company Name & Registered Office Address"
  },
  "summary": "Filing event - Change of Name",
  "conditionCode": "ev_UK_B"
}

Filing event - Change in Registered Office Address

{
  "details": {
    "date": "2021-05-13",
    "eventType": "UK_C"
  },
  "category": {
    "code": "uk.name_address",
    "name": "Company Name & Registered Office Address"
  },
  "summary": "Filing event - Change in Registered Office Address",
  "conditionCode": "ev_UK_C"
}

Filing events

Field	Type	Description
date	date	Date of the filing event.
eventType	string	Event type code.

List of filing events:

Event code	Description
UK_B	Change of Name
UK_C	Change in Registered Office Address

Contract Limit

Condition options

{
  "contractLimit": {
    "increase": true,
    "decrease": true,
    "percentageIncrease": 25,
    "percentageDecrease": 30
  }
}

Category code: uk.contract_limit

Condition	Type	conditionCode	Description
Any change	string	any_change	Any changes in this category includes: increase decrease
Specific Changes
decrease	boolean	decrease	Contract Limit decreased.
increase	boolean	increase	Contract Limit increased.
percentageDecrease	integer	percent_decrease	Contract Limit decreased over X percent. Valid range: 1-100.
percentageIncrease	integer	percent_increase	Contract Limit increased over X percent. Valid range: 1-10,000.

Change details

Change details

Any change

{
  "details": {
    "n": 86000000,
    "o": 70000000
  },
  "category": {
    "code": "uk.contract_limit",
    "name": "Contract Limit"
  },
  "summary": "contract limit has increased from 70,000,000 to 86,000,000",
  "conditionCode": "increase"
}

Any change

Decreased

{
  "details": {
    "n": 5200000,
    "o": 8000000
  },
  "category": {
    "code": "uk.contract_limit",
    "name": "Contract Limit"
  },
  "summary": "contract limit has decreased from 8,000,000 to 5,200,000",
  "conditionCode": "decrease"
}

Increased

{
  "details": {
    "n": 870000,
    "o": 620000
  }, 
  "category": {
    "code": "uk.contract_limit",
    "name": "Contract Limit"
  },
  "summary": "contract limit has increased from 620,000 to 870,000",
  "conditionCode": "increase"
}

Increased over X percent

{
  "details": {
    "n": 870000,
    "o": 620000
  },
  "category": {
    "code": "uk.contract_limit",
    "name": "Contract Limit"
  },
  "summary": "contract limit increased over 25.0 percent", 
  "conditionCode": "percent_increase"
}

Decreased over X percent

{
  "details": {
    "n": 5200000,
    "o": 8000000
  },
  "category": {
    "code": "uk.contract_limit",
    "name": "Contract Limit"
  },
  "summary": "contract limit decreased over 30.0 percent",
  "conditionCode": "percent_decrease"
}

Field	Type	Description
n	integer	Latest Contract Limit.
o	integer	Previous Contract Limit.

County Court Judgments

Condition options

{
  "ccjs": {
    "newJudgment": true,
    "judgmentsSatisfied": true,
    "judgmentsExpired": true
  }  
}

Category code: uk.ccjs

Condition	Type	conditionCode	Description
Any change	string	any_change	Any changes in this category includes: new satisfied expired
Specific Changes
newJudgment	boolean	new	Newly filed CCJs.
judgmentsSatisfied	boolean	satisfied	Satisfied CCJs.
judgmentsExpired	boolean	expired	Expired CCJs. CCJs registered over 5 years ago

Change details

Change details

Any change

{
  "details": {
    "expired": [
      {
        "court": "COUNTY COURT MONEY CLAIMS CENTRE",
        "amount": 1226,
        "caseNumber": "B36YJ950",
        "statusCode": "U",
        "dateRegistered": "2015-05-15"
      }
    ],
    "satisfied": [
      {
        "court": "COUNTY COURT MONEY CLAIMS CENTRE",
        "amount": 179,
        "datePaid": "2021-04-22",
        "caseNumber": "G14YY213",
        "statusCode": "S",
        "dateRegistered": "2020-10-27"
      }
    ],
    "newlyFiled": [
      {
        "court": "PAISLEY",
        "amount": 764,
        "caseNumber": "PAI-SG1208-19",
        "statusCode": "U",
        "dateRegistered": "2020-06-08"
      }
    ]
  },
  "category": {
    "code": "uk.ccjs",
    "name": "County Court Judgments"
  },
  "summary": "1 new CCJ has been filed; 1 CCJ has been satisfied; 1 CCJ has expired",
  "conditionCode": "any_change"
}

Any change

Field	Type	Description
expired	array of CCJ	Expired judgments.
newlyFiled	array of CCJ	New judgments.
satisfied	array of CCJ	Satisfied judgments.

Newly filed CCJs

{
  "details": [
    {
      "court": "COUNTY COURT BUSINESS CENTRE",
      "amount": 1570,
      "caseNumber": "H4QZ64F4",
      "statusCode": "U",
      "dateRegistered": "2021-05-12"
    }
  ],
  "category": {
    "code": "uk.ccjs",
    "name": "County Court Judgments"
  },
  "summary": "1 new CCJ has been filed",
  "conditionCode": "new"
}

Satisfied CCJs

{
  "details": [
    {
      "court": "COUNTY COURT MONEY CLAIMS CENTRE",
      "amount": 179,
      "datePaid": "2021-04-22",
      "caseNumber": "G14YY213",
      "statusCode": "S",
      "dateRegistered": "2020-10-27"
    }
  ],
  "category": {
    "code": "uk.ccjs",
    "name": "County Court Judgments"
  },
  "summary": "1 CCJ has been satisfied",
  "conditionCode": "satisfied"
}

Expired CCJs

{
  "details": [
    {
      "court": "COUNTY COURT MONEY CLAIMS CENTRE",
      "amount": 1226,
      "caseNumber": "B36YJ950",
      "statusCode": "U",
      "dateRegistered": "2015-05-15"
    }
  ],
  "category": {
    "code": "uk.ccjs",
    "name": "County Court Judgments"
  },
  "summary": "1 CCJ has expired",
  "conditionCode": "expired"
}

CCJ details

Field	Type	Description
amount	double	The value of the judgment in GBP.
caseNumber	string	Judgment case number.
court	string	Court where the judgment was filed.
datePaid	date	Date judgment was paid.
dateRegistered	date	Date judgment was registered.
statusCode	string	U - Unsatisfied S - Satisfied

Credit Limit

Condition options

{
  "creditLimit": {
    "increase": true,
    "decrease": true,
    "percentageIncrease": 25,
    "percentageDecrease": 30
  }
}

Category code: uk.cl

Condition	Type	conditionCode	Description
Any change	string	any_change	Any changes in this category includes: increase decrease
Specific Changes
decrease	boolean	decrease	Credit Limit decreased
increase	boolean	increase	Credit Limit increased
percentageDecrease	integer	percent_decrease	Credit Limit decreased over X percent. Valid range: 1-100.
percentageIncrease	integer	percent_increase	Credit Limit increased over X percent. Valid range: 1-10,000.

Change details

Change details

Any change

{
  "details": {
    "n": 4700000,
    "o": 3900000
  },
  "category": {
    "code": "uk.cl",
    "name": "Credit Limit"
  },
  "summary": "credit limit has increased from 3,900,000 to 4,700,000",
  "conditionCode": "any_change"
}

Any change

Decreased

{
  "details": {
    "n": 8000,
    "o": 8100
  },
  "category": {
    "code": "uk.cl",
    "name": "Credit Limit"
  },
  "summary": "credit limit has decreased from 8,100,000 to 8,000,000",
  "conditionCode": "decrease"
}

Increased

{
  "details": {
    "n": 100,
    "o": 67
  },
  "category": {
    "code": "uk.cl",
    "name": "Credit Limit"
  },
  "summary": "credit limit has increased from 67,000 to 100,000", 
  "conditionCode": "increase"
}

Increased over X percent

{
  "details": {
    "n": 100,
    "o": 67
  },
  "category": {
    "code": "uk.cl",
    "name": "Credit Limit"
  },
  "summary": "credit limit increased over 25.0 percent",
  "conditionCode": "percent_increase"
}

Decreased over X percent

{
  "details": {
    "n": 960,
    "o": 1500
  },
  "category": {
    "code": "uk.cl",
    "name": "Credit Limit"
  },
  "summary": "credit limit decreased over 30.0 percent",
  "conditionCode": "percent_decrease"
}

Field	Type	Description
n	integer	Latest Credit Limit.
o	integer	Previous Credit Limit.

H-Score

Condition options

{
  "hScore": {
    "entersWarningArea": true,
    "exitsWarningArea": true,
    "movementInWarningArea": true,
    "movesAbove": 30,
    "movesBelow": 10,
    "increase": true,
    "decrease": true
  }
}

Category code: uk.hscore

Condition	Type	conditionCode	Description
Any change	string	any_change	Any changes in this category includes: increase decrease
Specific Changes
decrease	boolean	decrease	H-Score decreased.
entersWarningArea	boolean	enter_warning_area	H-Score enters the Warning Area (25 and lower).
exitsWarningArea	boolean	exit_warning_area	H-Score exits the Warning Area.
increase	boolean	increase	H-Score increased.
movesAbove	integer	mv_above	H-Score moved above X. Valid range: 0-99.
movesBelow	integer	mv_below	H-Score moved below X. Valid range: 1-100.
movesWithinWarningArea	boolean	mv_within_warning	Any H-Score movement within the Warning Area.

Change details

Change details

Any change

{
  "details": {
    "n": 36,
    "o": 14
  },
  "category": {
    "code": "uk.hscore",
    "name": "H-Score"
  },
  "summary": "H-Score has increased from 14 to 36",
  "conditionCode": "any_change"
}

Move within Warning Area

{
  "details": {
    "n": 8,
    "o": 17
  }, 
  "category": {
    "code": "uk.hscore",
    "name": "H-Score"
  },
  "summary": "H-Score value (now  8) has moved within the Warning Area",
  "conditionCode": "mv_within_warning"
}

Enter Warning Area

{
  "details": {
    "n": 21,
    "o": 45
  }, 
  "category": {
    "code": "uk.hscore",
    "name": "H-Score"
  },
  "summary": "H-Score value (now 21) has entered the Warning Area",
  "conditionCode": "enter_warning_area"
}

Exit Warning Area

{
  "details": {
    "n": 58,
    "o": 3
  },
  "category": {
    "code": "uk.hscore",
    "name": "H-Score"
  },
  "summary": "H-Score value (now 58) has exited the Warning Area",
  "conditionCode": "exit_warning_area"
}

Moves below X

{
  "details": {
    "n": 8,
    "o": 17
  },
  "category": {
    "code": "uk.hscore",
    "name": "H-Score"
  },
  "summary": "H-Score value (now  8) has moved below 10",
  "conditionCode": "mv_below"
}

Moves above X

{
  "details": {
    "n": 58,
    "o": 3
  },
  "category": {
    "code": "uk.hscore",
    "name": "H-Score"
  },
  "summary": "H-Score value (now 58) has moved above 30",
  "conditionCode": "mv_above"
}

Decrease

{
  "details": {
    "n": 8,
    "o": 17
  },
  "category": {
    "code": "uk.hscore",
    "name": "H-Score"
  },
  "summary": "H-Score has decreased from 17 to  8",
  "conditionCode": "decrease"
}

Increase

{
  "details": {
    "n": 50,
    "o": 39
  },
  "category": {
    "code": "uk.hscore",
    "name": "H-Score"
  },
  "summary": "H-Score has increased from 39 to 50",
  "conditionCode": "increase"
}

Field	Type	Description
n	integer	Latest H-Score.
o	integer	Previous H-Score.

Group Structure

Condition options

{
  "groupStructure": {
    "ultimateParent": true,
    "immediateParent": true,
    "topUkConsolidatedParent": true,
    "newSubsidiaries": true,
    "removedSubsidiaries": true
  }
}

Category code: uk.group_structure

Condition	Type	conditionCode	Description
Any change	string	any_change	Any changes in this category includes: ultimateParent immediateParent newSubsidiaries removedSubsidiaries topUkConsolidatedParent
Specific Changes
ultimateParent	boolean	ultimate_parent	Change in the ultimate parent company.
immediateParent	boolean	immediate_parent	Change in the immediate parent company.
topUkConsolidatedParent	integer	top_uk_consol_parent	Change in the top UK parent company filing consolidated accounts.
newSubsidiaries	boolean	new_subsidiaries	Added subsidiary companies.
removedSubsidiaries	boolean	removed_subsidiaries	Removed subsidiary companies.

Change details

Change details

Any change

{
  "details": {
    "ultimateParent": {
      "n": {
        "name": "HARWOOD PRIVATE EQUITY V L.P.",
        "cinumber": 12734284,
        "isoCountry": {
          "code": "826",
          "description": "U.KINGDOM"
        },
        "registrationNumber": "LP020344"
      },
      "o": null
    },
    "topUkConsolidatedParent": {
      "n": {
        "name": "CD&R WOLF SARL",
        "cinumber": -10148082,
        "isoCountry": {
          "code": "442",
          "description": "LUXEMBOURG"
        },
        "registrationNumber": "#0148082"
      },
      "o": {
        "name": "WOLSELEY GROUP LIMITED",
        "cinumber": 13821443,
        "isoCountry": {
          "code": "826",
          "description": "U.KINGDOM"
        },
        "registrationNumber": "13087930"
      }
    },
    "newSubsidiaries": [],
    "removedSubsidiaries": [
      {
        "name": "W. COY & SON LIMITED",
        "cinumber": 227391,
        "registrationNumber": "00591455",
        "status": {
          "code": "D",
          "description": "Dormant"
        },
        "isoCountry": {
          "code": "826",
          "description": "U.KINGDOM"
        }
      },
      {
        "name": "BELL LIGHTING (IRELAND) LIMITED",
        "cinumber": -20600249,
        "isoCountry": {
          "code": "372",
          "description": "IRELAND"
        },
        "registrationNumber": "IE600249"
      }
    ]
  },
  "category": {
    "code": "uk.group_structure",
    "name": "Group Structure"
  },
  "summary": "New ultimate parent company; Change in top UK consolidated parent company; 2 removed subsidiaries",
  "conditionCode": "any_change"
}

Any change

Field	Type	Description
ultimateParent	object	Addition, removal or change in ultimate parent. n - latest GroupStructureEntity o - previous GroupStructureEntity
immediateParent	object	Addition, removal or change in immediate parent. n - latest GroupStructureEntity o - previous GroupStructureEntity
topUkConsolidatedParent	object	Addition, removal or change in top UK consolidate parent. n - latest GroupStructureEntity o - previous GroupStructureEntity
newSubsidiaries	array of GroupStructureEntity	List of added subsidiaries.
removedSubsidiaries	array of GroupStructureEntity	List of removed subsidiaries.

Change in the ultimate parent company

{
  "details": {
    "n": {
      "name": "MOSS BROS GROUP HOLDINGS LIMITED",
      "cinumber": 12928838,
      "isoCountry": {
        "code": "826",
        "description": "U.KINGDOM"
      },
      "registrationNumber": "12260782"
    },
    "o": null
  }, 
  "category": {
    "code": "uk.group_structure",
    "name": "Group Structure"
  },
  "summary": "New ultimate parent company",
  "conditionCode": "ultimate_parent"
}

Change in the immediate parent company

{
  "details": {
    "n": null,
    "o": {
      "name": "CONNECT AIRWAYS LIMITED",
      "cinumber": 12354968,
      "isoCountry": {
        "code": "826",
        "description": "U.KINGDOM"
      },
      "registrationNumber": "11732177"
    }
  }, 
  "category": {
    "code": "uk.group_structure",
    "name": "Group Structure"
  },
  "summary": "Removal of immediate parent company",
  "conditionCode": "immediate_parent"
}

Change in the top UK parent company filing consolidated accounts

{
  "details": {
    "n": {
      "name": "CD&R WOLF SARL",
      "cinumber": -10148082,
      "isoCountry": {
        "code": "442",
        "description": "LUXEMBOURG"
      },
      "registrationNumber": "#0148082"
    },
    "o": {
      "name": "WOLSELEY GROUP LIMITED",
      "cinumber": 13821443,
      "isoCountry": {
        "code": "826",
        "description": "U.KINGDOM"
      },
      "registrationNumber": "13087930"
    }
  },
  "category": {
    "code": "uk.group_structure",
    "name": "Group Structure"
  },
  "summary": "Change in top UK consolidated parent company",
  "conditionCode": "top_uk_consol_parent"
}

Added subsidiaries

{
  "details": [
    {
      "name": "ASDA GROUP PENSION SCHEME TRUSTEES LIMITED",
      "cinumber": 12271785,
      "registrationNumber": "11655476",
      "isoCountry": {
        "code": "826",
        "description": "U.KINGDOM"
      }
    }
  ],
  "category": {
    "code": "uk.group_structure",
    "name": "Group Structure"
  },
  "summary": "1 new subsidiary",
  "conditionCode": "new_subsidiaries"
}

Removed subsidiaries

{
  "details": [
    {
      "name": "W. COY & SON LIMITED",
      "cinumber": 227391,
      "registrationNumber": "00591455",
      "status": {
        "code": "D",
        "description": "Dormant"
      },
      "isoCountry": {
        "code": "826",
        "description": "U.KINGDOM"
      }
    },
    {
      "name": "BELL LIGHTING (IRELAND) LIMITED",
      "cinumber": -20600249,
      "isoCountry": {
        "code": "372",
        "description": "IRELAND"
      },
      "registrationNumber": "IE600249"
    }
  ],
  "category": {
    "code": "uk.group_structure",
    "name": "Group Structure"
  },
  "summary": "2 removed subsidiaries",
  "conditionCode": "removed_subsidiaries"
}

GroupStructureEntity

Field	Type	Description
name	string	Company name.
cinumber	integer	The Company Watch company identifier of the company.
registrationNumber	string	Company registration number.
isoCountry	object	Country of the company. code description
status	object	Company status. code description

Incorporation & Articles

Condition options

{
  "incorporation": {
    "docFiledAmendment": true,
    "docFiledReregistration": true,
    "docFiledMemorandum": true,
    "docFiledConvertToSE": true,
    "docFiledPublicTradingCert": true,
    "docFiledRemovedByCRO": true,
    "docFiledRestoredToIndex": true
  }
}

Category code: uk.inc_art

Condition	Type	conditionCode	Description
Any change	string	any_change	Any changes in this category includes: ev_UK_D2 ev_UK_B3 ev_UK_D ev_UK_SEP ev_UK_W ev_UK_YZ ev_UK_Z
Specific Changes
docFiledAmendment	boolean	ev_UK_D2	Filing event - Amendment to Articles.
docFiledReregistration	boolean	ev_UK_B3	Filing event - Re-Registration.
docFiledMemorandum	boolean	ev_UK_D	Filing event - Memorandum & Articles.
docFiledConvertToSE	boolean	ev_UK_SEP	Filing event - Proposed convert PLC to SE (Societas Europaea - European Public Limited company).
docFiledPublicTradingCert	boolean	ev_UK_W	Filing event - Public Company Trading Certificate.
docFiledRemovedByCRO	boolean	ev_UK_YZ	Filing event - Removed by C.R.O.
docFiledRestoredToIndex	boolean	ev_UK_Z	Filing event - Restored to index.

Change details

Change details

Any change

{
  "details": [
    {
      "date": "2020-08-18",
      "eventType": "UK_D2"
    }
  ],
  "category": {
    "code": "uk.inc_art",
    "name": "Incorporation & Articles"
  },
  "summary": "Filing event - Amendment to Articles",
  "conditionCode": "any_change"
}

Any change

Filing event - Amendment to Articles

{
  "details": {
    "date": "2021-05-07",
    "eventType": "UK_D2"
  },
  "category": {
    "code": "uk.inc_art",
    "name": "Incorporation & Articles"
  },
  "summary": "Filing event - Amendment to Articles",
  "conditionCode": "ev_UK_D2"
}

Filing event - Re-registration

{
  "details": {
    "date": "2021-05-17",
    "eventType": "UK_B3"
  },
  "category": {
    "code": "uk.inc_art",
    "name": "Incorporation & Articles"
  },
  "summary": "Filing event - Re-Registration",
  "conditionCode": "ev_UK_B3"
}

Filing event - Memorandum & Articles

{
  "details": {
    "date": "2009-09-30",
    "eventType": "UK_D"
  },
  "category": {
    "code": "uk.inc_art",
    "name": "Incorporation & Articles"
  },
  "summary": "Filing event - Memorandum & Articles",
  "conditionCode": "ev_UK_D"
}

Filing event - Proposed convert PLC to SE

{
  "details": {
    "date": "2009-09-30",
    "eventType": "UK_SEP"
  },
  "category": {
    "code": "uk.inc_art",
    "name": "Incorporation & Articles"
  },
  "summary": "Filing event - Proposed convert PLC to SE (Societas Europaea - European Public Limited company)",
  "conditionCode": "ev_UK_SEP"
}

Filing event - Public Company Trading Certificate

{
  "details": {
    "date": "1987-04-27",
    "eventType": "UK_W"
  },
  "category": {
    "code": "uk.inc_art",
    "name": "Incorporation & Articles"
  },
  "summary": "Filing event - Public Company Trading Certificate",
  "conditionCode": "ev_UK_W"
}

Filing event - Removed by C.R.O.

{
  "details": {
    "date": "2020-07-08",
    "eventType": "UK_YZ"
  },
  "category": {
    "code": "uk.inc_art",
    "name": "Incorporation & Articles"
  },
  "summary": "Filing event - Removed by C.R.O.",
  "conditionCode": "ev_UK_YZ"
}

Filing event - Restored to Index

{
  "details": {
    "date": "2021-04-29",
    "eventType": "UK_Z"
  },
  "category": {
    "code": "uk.inc_art",
    "name": "Incorporation & Articles"
  },
  "summary": "Filing event - Restored to Index",
  "conditionCode": "ev_UK_Z"
}

Field	Type	Description
date	date	Date of the event.
eventType	string	Event type code.

List of filing events:

Event code	Description
UK_B3	Re-registration
UK_D	Memorandum & Articles
UK_D2	Amendment to Articles
UK_SEP	Proposed convert PLC to SE (Societas Europaea - European Public Limited company)
UK_W	Public Company Trading Certificate
UK_YZ	Removed by C.R.O.
UK_Z	Restored to index

Industry

Condition options

{
  "industry": "any_change"
}

Category code: uk.sic

Condition	Type	conditionCode	Description
Any change	string	any_change	Changes to the primary industry classification of this company.

Change details

Change details

Any change

{
  "details": {
    "n": {
      "code": "66220",
      "description": "ACTIVITIES OF INSURANCE AGENTS AND BROKERS"
    },
    "o": {
      "code": "65202",
      "description": "NON-LIFE REINSURANCE"
    }
  },
  "category": {
    "code": "uk.sic",
    "name": "Industry Classification"
  },
  "summary": "industry has changed from '65202: NON-LIFE REINSURANCE' to '66220: ACTIVITIES OF INSURANCE AGENTS AND BROKERS'",
  "conditionCode": "any_change"
}

Field	Type	Description
n	object	Latest primary industry. code- 5-digit SIC. description - industry description
o	object	Previous primary industry. code- 5-digit SIC. description - industry description

Mortgages

Condition options

{
  "mortgages": {
    "newCharge": true,
    "satisfied": true,
    "docFiledLodged": true,
    "docFiledSatisfaction": true
  }  
}

Category code: uk.mortgages

Condition	Type	conditionCode	Description
Any change	string	any_change	Any changes in this category includes: new satisfied ev_UK_L ev_UK_M
Specific Changes
newCharge	boolean	new	New charge records.
satisfied	boolean	satisfied	Charge satisfied.
docFiledLodged	boolean	ev_UK_L	Filing event - Charge Lodged.
docFiledSatisfaction	boolean	ev_UK_M	Filing event - Memorandum of Satisfaction Lodged

Change details

Change details

Any change

{
  "details": {
    "events": [
      {
        "date": "2020-07-24",
        "eventType": "UK_M"
      },
      {
        "date": "2020-07-23",
        "eventType": "UK_L"
      }
    ],
    "newCharge": [
      {
        "charge": "Outstanding",
        "status": "O",
        "created": "2020-07-22",
        "registered": "2020-07-23",
        "description": "LEGAL CHARGE",
        "mortgageNumber": 2,
        "personsEntitled": "BARCLAYS BANK PLC",
        "shortParticulars": "CONTAINS FIXED CHARGE.CONTAINS FLOATING CHARGE.FLOATING CHARGE COVERS ALL THE PROPERTY OR UNDERTAKING OF THE COMPANY.CONTAINS NEGATIVE PLEDGE."
      }
    ],
    "satisfied": [
      {
        "charge": "Satisfied 24 Jul 2020",
        "status": "S",
        "created": "2009-09-17",
        "registered": "2009-09-25",
        "description": "GUARANTEE & DEBENTURE",
        "amountSecured": "ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY AND/OR ALL OR ANY OF THE COMPANIES NAMED THEREIN TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER",
        "mortgageNumber": 3,
        "personsEntitled": "BARCLAYS BANK PLC",
        "shortParticulars": "FIXED AND FLOATING CHARGE OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE, INCLUDING GOODWILL, BOOK DEBTS, UNCALLED CAPITAL, BUILDINGS, FIXTURES, FIXED PLANT & MACHINERY"
      }
    ]
  },
  "category": {
    "code": "uk.mortgages",
    "name": "Mortgages"
  },
  "summary": "1 new charge; 1 satisfied charge; Filing event - Charge Lodged; Filing event - Memorandum of Satisfaction Lodged",
  "conditionCode": "any_change"
}

Any change

Field	Type	Description
events	array of Event	Filing events.
newCharge	array of Charge	New charges.
satisfied	array of Charge	Satisfied charges.

New charges

{
  "details": [
    {
      "charge": "Outstanding",
      "status": "O",
      "created": "2021-04-30",
      "registered": "2021-05-12",
      "description": "LEGAL CHARGE",
      "mortgageNumber": 37,
      "personsEntitled": "REDROW HOMES LIMITED",
      "shortParticulars": "THE PROPERTY EDGED RED ON THE TITLE PLAN REGISTERED AT THE LAND REGISTRY UNDER TITLE NUMBER BD226780.CONTAINS NEGATIVE PLEDGE."
    }
  ],
  "category": {
    "code": "uk.mortgages",
    "name": "Mortgages"
  },
  "summary": "1 new charge",
  "conditionCode": "new"
}

Satisfied charges

{
  "details": [
    {
      "charge": "Satisfied 12 May 2021",
      "status": "S",
      "created": "2013-07-15",
      "registered": "2013-07-27",
      "description": "LEGAL CHARGE",
      "mortgageNumber": 35,
      "personsEntitled": "BARCLAYS BANK PLC",
      "shortParticulars": "CONTAINS FIXED CHARGE.CONTAINS FLOATING CHARGE.NOTIFICATION OF ADDITION TO OR AMENDMENT OF CHARGE."
    }
  ],
  "category": {
    "code": "uk.mortgages",
    "name": "Mortgages"
  },
  "summary": "1 satisfied charge",
  "conditionCode": "satisfied"
}

New and satisfied charge details

Field	Type	Description
charge	string	Type of the charge.
created	date	Date charge was created.
description	string	Description of the charge.
mortgageNumber	integer	Mortgage charge record number at Companies House
personsEntitled	string	Details on persons entitled to this charge.
registered	date	Date charge was registered.
shortParticulars	string	Short particulars of the charge.
status	string	Charge status. O - Outstanding S - Satisfied

Filing event - Charge Lodged

{
  "details": {
    "date": "2021-05-12",
    "eventType": "UK_L"
  },
  "category": {
    "code": "uk.mortgages",
    "name": "Mortgages"
  },
  "summary": "Filing event - Charge Lodged",
  "conditionCode": "ev_UK_L"
}

Filing event - Memorandum of Satisfaction Lodged

{
  "details": {
    "date": "2021-05-12",
    "eventType": "UK_M"
  },
  "category": {
    "code": "uk.mortgages",
    "name": "Mortgages"
  },
  "summary": "Filing event - Memorandum of Satisfaction Lodged",
  "conditionCode": "ev_UK_M"
}

Filing event

Field	Type	Description
date	date	Date of the event.
eventType	string	Event type code.

List of filing events:

Event code	Description
UK_L	Charge Lodged
UK_M	Memorandum of Satisfaction Lodged

Profit Warning

Condition options

{
  "profitWarnings": "any_change"  
}

Category code: uk.profit_warning

Condition	Type	conditionCode	Description
Any change	string	any_change	New profit warnings.

Change details

Change details

Any change

{
  "details": [
    {
      "date": "2021-05-21",
      "description": "In the past the Group has raised funds via equity contributions from new and existing shareholders, thereby ensuring the Group remains a going concern until such time that revenues are earned through the sale or development and mining of a mineral deposit. There can be no assurance that such funds will continue to be available on reasonable terms, or at all in future. The Directors regularly review cash flow requirements to ensure the Group can meet financial obligations as and when they fall due."
    }
  ],
  "category": {
    "code": "uk.profit_warning",
    "name": "Profit Warning"
  },
  "summary": "profit warning announcement",
  "conditionCode": "any_change"
}

Field	Type	Description
date	date	Date of the profit warning announcement.
description	string	Details of the announcement.

Persons of Significant Control

Condition options

{
  "psc": {
    "exemption": true,
    "newPscs": true,
    "ceasedPscs": true,
    "nocChanged": true,
    "newStatements": true,
    "withdrawnStatements": true
  }
}

Category code: uk.psc

Condition	Type	conditionCode	Description
Any change	string	any_change	Any changes in this category includes: exemption new_pscs ceased_pscs noc_pscs new_statements withdrawn_statements
Specific Changes
exemption	boolean	exemption	Change in PSC reporting exemption status.
newPscs	boolean	new_pscs	New PSCs.
ceasedPscs	boolean	ceased_pscs	Ceased PSCs.
nocChanged	boolean	noc_pscs	PSCs with changes to their condition of control.
newStatements	boolean	new_statements	New PSC statements.
withdrawnStatements	boolean	withdrawn_statements	Withdrawn PSC statements.

Change details

Change details

Any change

{
  "details": {
    "exemption": {},
    "newPscs": [],
    "ceasedPscs": [],
    "newStatements": [],
    "withdrawnStatements": [],
    "natureOfControlChanged": [
      {
        "added": [
          {
            "code": "N19",
            "description": "Right to appoint and remove directors"
          }
        ],
        "pscKey": "f2ef0c640c77d270e8d081b38d4a91e4",
        "pscName": "Angus Howard Cundey",
        "removed": []
      }
    ]
  },
  "category": {
    "code": "uk.psc",
    "name": "Persons of Significant Control"
  },
  "summary": "1 PSC has changes to their conditions of control",
  "conditionCode": "any_change"
}

Any change

Field	Type	Description
exemption	object	Change in PSC reporting exemption status. n - Latest exemption status o - Previous exemption status.
ceasedPscs	array of PSC	Ceased PSCs.
newPscs	array of PSC	New PSCs.
natureOfControlChanged	array of NOCChange	PSCs with changes to their conditions of control.
newStatements	array of Statement	New statements.
withdrawnStatements	array of Statement	Withdrawn statements.

Change in PSC exemption status

{
  "details": {
    "n": false,
    "o": true
  },
  "category": {
    "code": "uk.psc",
    "name": "Persons of Significant Control"
  },
  "summary": "company is not exempt from reporting PSC information",
  "conditionCode": "exemption"
}

New PSCs

{
  "details": [
    {
      "kind": {
        "code": "2",
        "description": "Individual"
      },
      "title": "Mrs",
      "pscKey": "cf6f21c72759094e7edfd28aa11981d1",
      "address": "Lychgate House, Church Lane, Ellastone, Ashbourne, DE6 2HB, England",
      "pscName": "Mrs Gillian Patricia Key",
      "surname": "Key",
      "ceasedOn": null,
      "forename": "Gillian",
      "legalForm": null,
      "pscRegnum": null,
      "notifiedOn": "2020-06-13",
      "dateOfBirth": "1957-03-01",
      "nationality": "British",
      "pscCinumber": null,
      "legalAuthority": null,
      "otherForenames": "Patricia",
      "natureOfControl": [
        {
          "code": "N01",
          "description": "Ownership of shares - between 25% and 50%"
        }
      ],
      "placeRegistered": null,
      "countryRegistered": null,
      "pscDirectorNumber": "D07338277",
      "countryOfResidence": "England"
    }
  ],
  "category": {
    "code": "uk.psc",
    "name": "Persons of Significant Control"
  },
  "summary": "1 new PSC",
  "conditionCode": "new_pscs"
}

Ceased PSCs

{
  "details": [
    {
      "kind": {
        "code": "1",
        "description": "Corporate entity"
      },
      "title": null,
      "pscKey": "2d100a5fdbadcc831d418c7459c55a7d",
      "address": "57, Saltergate, Chesterfield, S40 1UL, England",
      "pscName": "Jh And Fw Green Limited",
      "surname": null,
      "ceasedOn": "2021-05-14",
      "forename": null,
      "legalForm": "Limited Company",
      "pscRegnum": null,
      "notifiedOn": "2016-04-06",
      "dateOfBirth": null,
      "nationality": null,
      "pscCinumber": null,
      "legalAuthority": "Companies Act",
      "otherForenames": null,
      "natureOfControl": [
        {
          "code": "N03",
          "description": "Ownership of shares - above 75%"
        }
      ],
      "placeRegistered": null,
      "countryRegistered": null,
      "pscDirectorNumber": null,
      "countryOfResidence": null
    }
  ],
  "category": {
    "code": "uk.psc",
    "name": "Persons of Significant Control"
  },
  "summary": "1 ceased PSC",
  "conditionCode": "ceased_pscs"
}

PSC details

Field	Type	Description
address	string	The address of the PSC.
ceasedOn	date	Date PSC record became inactive.
countryOfResidence	string	Individuals only - the PSC’s country of residence.
countryRegistered	string	Companies only - the PSC’s country of registration.
dateOfBirth	date	Individuals only - the date of birth of the PSC. The day component has been normalized to the first of the month.
forename	string	Individuals only - the forename.
legalAuthority	string	Companies only - the legal authority that the PSC is registered with.
legalForm	string	Companies only - the legal form of the PSC.
nationality	string	Individuals only - the PSC’s nationality.
notifiedOn	date	Date PSC record became active.
kind	object	The PSC kind code - PSC kind lookup code description - description of the kind of PSC.
natureOfControl	array of NOC	PSC’s conditions of control.
otherForename	string	Individuals only - other names.
placeRegistered	string	Companies only - the place the PSC is registered (e.g., Companies House).
pscCinumber	integer	Companies only - the Company Watch company identifier of the PSC if it matches a company in the database.
pscDirectorNumber	string	The UK director identifier if the PSC has been matched to one.
pscKey	string	The internal PSC record identifier.
pscName	string	The full name of the PSC.
pscRegnum	string	Companies only - the UK company registration number if the PSC has been matched to one.
surname	string	Individuals only - the surname.
title	string	Individuals only - the PSC’s title.

PSCs with changes to their conditions of control

{
  "details": [
    {
      "added": [
        {
          "code": "N01",
          "description": "Ownership of shares - between 25% and 50%"
        },
        {
          "code": "N10",
          "description": "Ownership of voting rights - between 25% and 50%"
        }
      ],
      "pscKey": "780c715b58ec825993933318473c88a1",
      "pscName": "Mr Howard Henry Crocker",
      "removed": [
        {
          "code": "N22",
          "description": "Has significant influence or control"
        }
      ]
    }
  ],
  "category": {
    "code": "uk.psc",
    "name": "Persons of Significant Control"
  },
  "summary": "1 PSC has changes to their conditions of control",
  "conditionCode": "noc_pscs"
}

PSC with changes to conditions of control

Field	Type	Description
added	array of NOC	List of new conditions of control. code description
removed	array of NOC	List of conditions of control removed. code description
pscKey	string	The internal PSC record identifier.
pscName	string	Name of the PSC.

New statements

{
  "details": [
    {
      "code": "S01",
      "description": "no individual or entity with significant control",
      "longDescription": "The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company.",
      "notifiedOn": "2021-01-01"
    }
  ],
  "category": {
    "code": "uk.psc",
    "name": "Persons of Significant Control"
  },
  "summary": "1 new statement added",
  "conditionCode": "new_statements"
}

Withdrawn statements

{
  "details": [
    {
      "code": "S01",
      "description": "no individual or entity with significant control",
      "longDescription": "The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company.",
      "notifiedOn": "2021-01-01",
      "withdrawnOn": "2021-05-01"
    }
  ],
  "category": {
    "code": "uk.psc",
    "name": "Persons of Significant Control"
  },
  "summary": "1 new statement withdrawn",
  "conditionCode": "withdrawn_statements"
}

New and withdrawn statements

Field	Type	Description
code	string	Statement type lookup code.
description	string	Short statement details.
longDescription	string	Longer description of the statement details.
notifiedOn	date	Date statement became active.
withdrawnOn	date	Date statement was withdrawn.

Risk Rating

Condition options

{
  "riskRating": {
    "movesAbove": 6,
    "movesBelow": 4,
    "increase": true,
    "decrease": true
  }
}

Category code: uk.risk

Condition	Type	Code	Description
Any change	string	any_change	Any changes in this category includes: increase decrease
Specific Changes
decrease	boolean	decrease	Risk Rating decreased.
increase	boolean	increase	Risk Rating increased.
movesAbove	integer	mv_above	Risk Rating moves above X. Valid range: 1-9.
movesBelow	integer	mv_below	Risk Rating moves below X. Valid range: 2-10.

Change details

Change details

Any change

{
  "details": {
    "n": 4,
    "o": 7
  },
  "category": {
    "code": "uk.risk",
    "name": "Risk Rating"
  },
  "summary": "risk rating value has decreased from 7 to 4",
  "conditionCode": "any_change"
}

Moved below X

{
  "details": {
    "n": 3,
    "o": 4
  },
  "category": {
    "code": "uk.risk",
    "name": "Risk Rating"
  },
  "summary": "risk rating value (now 3) has moved below 4",
  "conditionCode": "mv_below"
}

Moved above X

{
  "details": {
    "n": 7,
    "o": 6
  },
  "category": {
    "code": "uk.risk",
    "name": "Risk Rating"
  },
  "summary": "risk rating value (now 7) has moved above 6",
  "conditionCode": "mv_above"
}

Decreased

{
  "details": {
    "n": 3,
    "o": 4
  },
  "category": {
    "code": "uk.risk",
    "name": "Risk Rating"
  },
  "summary": "risk rating value has decreased from 4 to 3",
  "conditionCode": "decrease"
}

Increased

{
  "details": {
    "n": 7,
    "o": 6
  },
  "category": {
    "code": "uk.risk",
    "name": "Risk Rating"
  },
  "summary": "risk rating value has increased from 6 to 7",
  "conditionCode": "increase"
}

Field	Type	Description
n	integer	Latest Risk Rating
o	integer	Previous Risk Rating

Share Capital

Condition options

{
  "shareCapital": {
    "docFiledAnyStatementCapital": true,
    "docFiledCapitalChange": true,
    "docFiledNameShareVariation": true,
    "docFiledOrderSec899": true,
    "docFiledNoncashAssets": true,
    "docFiledResDisapplyPreemptRights": true
  }  
}

Category code: uk.share_cap

Condition	Type	conditionCode	Description
Any change	string	any_change	Any changes in this category includes: ev_UK_G1 ev_UK_G ev_UK_G7 ev_UK_I2 ev_UK_G4 ev_UK_G3
Specific Changes
docFiledAnyStatementCapital	boolean	ev_UK_G1	Filing event - Any Statement in Capital.
docFiledCapitalChange	boolean	ev_UK_G	Filing event - Change in Share Capital.
docFiledNameShareVariation	boolean	ev_UK_G7	Filing event - New name of shares/variation.
docFiledOrderSec899	boolean	ev_UK_I2	Filing event - Order sec 899/900.
docFiledNoncashAssets	boolean	ev_UK_G4	Filing event - Non cash assets.
docFiledResDisapplyPreemptRights	boolean	ev_UK_G3	Filing event - Resolution dis-applying pre-emption rights.

Change details

Change details

Any change

{
  "details": [
    {
      "date": "2021-05-12",
      "eventType": "UK_G7"
    }
  ],
  "category": {
    "code": "uk.share_cap",
    "name": "Share Capital"
  },
  "summary": "Filing event - New name of shares/variation",
  "conditionCode": "any_change"
}

Filing event - Any Statement in Capital

{
  "details": {
    "date": "2021-05-14",
    "eventType": "UK_G1"
  },
  "category": {
    "code": "uk.share_cap",
    "name": "Share Capital"
  },
  "summary": "Filing event - Any Statement in Capital",
  "conditionCode": "ev_UK_G1"
}

Filing event - Change in Share Capital

{
  "details": {
    "date": "2009-09-30",
    "eventType": "UK_G"
  },
  "category": {
    "code": "uk.share_cap",
    "name": "Share Capital"
  },
  "summary": "Filing event - Change in Share Capital",
  "conditionCode": "ev_UK_G"
}

Filing event - New name of shares/variation

{
  "details": {
    "date": "2021-04-17",
    "eventType": "UK_G7"
  },
  "category": {
    "code": "uk.share_cap",
    "name": "Share Capital"
  },
  "summary": "Filing event - New name of shares/variation",
  "conditionCode": "ev_UK_G7"
}

Filing event - Order sec 899/900

{
  "details": {
    "date": "2021-01-01",
    "eventType": "UK_I2"
  },
  "category": {
    "code": "uk.share_cap",
    "name": "Share Capital"
  },
  "summary": "Filing event - Order sec 899/900",
  "conditionCode": "ev_UK_I2"
}

Filing event - Report, Non cash assets

{
  "details": {
    "date": "2021-01-01",
    "eventType": "UK_G4"
  },
  "category": {
    "code": "uk.share_cap",
    "name": "Share Capital"
  },
  "summary": "Filing event - Report, Non cash assets",
  "conditionCode": "ev_UK_G4"
}

Filing event - Resolution dis-applying pre-emption rights

{
  "details": {
    "date": "2021-04-29",
    "eventType": "UK_G3"
  },
  "category": {
    "code": "uk.share_cap",
    "name": "Share Capital"
  },
  "summary": "Filing event - Resolution dis-applying pre-emption rights",
  "conditionCode": "ev_UK_G3"
}

Field	Type	Description
date	date	Date of the event.
eventType	string	Event type code.

List of filing events:

Event code	Description
UK_G	Change in Share Capital
UK_G1	Any Statement in Capital
UK_G3	Resolution dis-applying pre-emption rights
UK_G4	Non cash assets
UK_G7	New name of shares/variation
UK_I2	Order sec 899/900

Unsecured Creditors

Condition options

{
  "unsecuredCreditors": "any_change"  
}

Category code: uk.unsecured_creditors

Condition	Type	conditionCode	Description
Any change	string	any_change	New records of unsecured creditors.

Change details

Change details

Any change

{
  "details": [
    {
      "amount": 97.89,
      "cinumber": 4523748,
      "companyName": "BRITISH GAS LIMITED",
      "statementDate": "2021-04-08",
      "registrationNumber": "05266924"
    }
  ],
  "category": {
    "code": "uk.unsecured_creditors",
    "name": "Unsecured Creditors"
  },
  "summary": "1 new unsecured creditor",
  "conditionCode": "any_change"
}

Field	Type	Description
amount	double	Amount in GBP.
cinumber	integer	Company Watch identifier of the creditor if it matches a UK company in the database.
companyName	string	Creditor company name.
registrationNumber	string	Company registration number of the creditor if it matches a UK company in the database.
statementDate	date	Date of the statement (Statement of Affairs or Liquidation).

Unsecured Distressed Debtors

Condition options

{
  "unsecuredDebtors": "any_change"  
}

Category code: uk.unsecured_debtors

Condition	Type	conditionCode	Description
Any change	string	any_change	New records of unsecured distress debtors.

Change details

Change details

Any change

{
  "details": [
    {
      "amount": 37015,
      "cinumber": 2211494,
      "companyName": "PRESTON GUILD HALL LIMITED",
      "statementDate": "2019-07-25",
      "registrationNumber": "09065223"
    }
  ],
  "category": {
    "code": "uk.unsecured_debtors",
    "name": "Unsecured Distressed Debtors"
  },
  "summary": "1 new unsecured distressed debtor",
  "conditionCode": "any_change"
}

Field	Type	Description
amount	double	Amount in GBP.
cinumber	integer	Company Watch identifier of the debtor if it matches a UK company in the database.
companyName	string	Debtor company name.
registrationNumber	string	Company registration number of the debtor if it matches a UK company in the database.
statementDate	date	Date of the statement (Statement of Affairs or Liquidation).

Ireland - Change Categories

The following section provides details on the different types of monitoring categories for Irish Companies and their specific options, and the details that are returned for each.

Condition options

{
  "creditLimit": {
    "increase": true,
    "decrease": true,
    "percentageIncrease": 10,
    "percentageDecrease": 20
  },
  "hScore": {
    "entersWarningArea": true,
    "exitsWarningArea": true,
    "movementInWarningArea": true,
    "movesAbove": 25,
    "movesBelow": 30,
    "increase": true,
    "decrease": true
  },
  "riskRating": {
    "movesAbove": 7,
    "movesBelow": 3,
    "increase": true,
    "decrease": true
  },
  "contractLimit": {
    "increase": true,
    "decrease": true,
    "percentageIncrease": 10,
    "percentageDecrease": 20
  },
  "adverseEvents": {
    "financialDistress": true,
    "ceasingToTrade": true,
    "windingUpPetition": true,
    "events": [
      "TAA",
      "RWW",
      "RPX"
    ]
  },
  "ccjs": {
    "newJudgment": true,
    "judgmentsSatisfied": true
  },
  "mortgages": {
    "newCharge": true,
    "satisfied": true,
    "docFiledLodged": true,
    "docFiledSatisfaction": true
  },
  "directors": {
    "appointments": true,
    "resignations": true,
    "detailsChange": true,
    "docFiledDirSecChange": true
  },
  "address": {
    "companyNameChange": true,
    "regAddressChange": true,
    "docFiledNameChange": true,
    "docFiledRegAddressChange": true
  },
  "accounts": {
    "newAccounts": true,
    "lateFiling": true,
    "docFiledLatestAccounts": true,
    "docFiledLatestReturns": true
  },
  "auditor": "any_change",
  "industry": "any_change"
}

Field	Category	Options
accounts	Accounts & Confirmation Statement	null "any_change" Specific changes
address	Company Name & Registered Office Address	null "any_change" Specific changes
adverseEvents	Adverse events & cessation of trading	null "any_change" Specific changes
auditor	Auditor	null "any_change"
ccjs	Court Judgments	null "any_change" Specific changes
contractLimit	Contract Limit	null "any_change" Specific changes
creditLimit	Credit Limit	null "any_change" Specific changes
directors	Company Directors & Officers	null "any_change" Specific changes
hScore	H-Score	null "any_change" Specific changes
industry	Industry	null "any_change"
mortgages	Mortgages	null "any_change" Specific changes
riskRating	Risk Rating	null "any_change" Specific changes

Accounts & Confirmation Statement

Condition options

{
  "accounts": {
    "newAccounts": true,
    "lateFiling": true,
    "docFiledLatestAccounts": true,
    "docFiledLatestReturns": true
  }
}

Category code: ie.acc_ann

Condition	Type	conditionCode	Description
Any change	string	any_change	Any changes in this category includes: new_acc late_filing ev_P ev_R
Specific Changes
newAccounts	boolean	new_acc	New accounts data available.
lateFiling	boolean	late_filing	Accounts overdue (late filing).
docFiledLatestAccounts	boolean	ev_P	Filing event - Latest Accounts filed at CRO.
docFiledLatestReturns	boolean	ev_R	Filing event - Latest Confirmation Statement filed at CRO.

Change details

Change details

Any change

{
  "details": [
    {
      "date": "2020-02-22 00:00:00",
      "type": "R"
    },
    {
      "date": "2019-07-31 00:00:00",
      "type": "P"
    }
  ],
  "category": {
    "code": "ie.acc_ann",
    "name": "Accounts & Confirmation Statement"
  },
  "summary": "new accounts are available for 2019-07-31; Filing event - Latest confirmation statement filed at Companies Registration Office; Filing event - Latest Accounts filed at Companies Registration Office",
  "conditionCode": "any_change"
}

Any change

Field	Type	Description
details	array of Event	Filing events.

New accounts data available

{
  "details": {
    "n": "2020-12-31",
    "o": "2019-12-31"
  },
  "category": {
    "code": "ie.acc_ann",
    "name": "Accounts & Confirmation Statement"
  },
  "summary": "new accounts are available for 2020-12-31",
  "conditionCode": "new_acc"
}

New accounts data available

Field	Type	Description
n	date	Latest accounting period end date.
o	date	Previous accounting period end date.

Accounts overdue (late filing)

{
  "category": {
    "code": "ie.acc_ann",
    "name": "Accounts & Confirmation Statement"
  },
  "summary": "latest accounts overdue (late filing)",
  "conditionCode": "late_filing"
}

Filing event - Latest Confirmation Statement filed at CRO

{
  "details": {
    "date": "2020-09-04 00:00:00",
    "type": "R"
  },
  "category": {
    "code": "ie.acc_ann",
    "name": "Accounts & Confirmation Statement"
  },
  "summary": "Filing event - Latest confirmation statement filed at Companies Registration Office",
  "conditionCode": "ev_R"
}

Filing event - Latest Accounts filed at CRO

{
  "details": {
    "date": "2019-12-31 00:00:00",
    "type": "P"
  },
  "category": {
    "code": "ie.acc_ann",
    "name": "Accounts & Confirmation Statement"
  },
  "summary": "Filing event - Latest Accounts filed at Companies Registration Office",
  "conditionCode": "ev_P"
}

Filing events

Field	Type	Description
date	date	Date of the filing event.
type	string	Event type code.

List of filing events:

Event code	Description
P	Latest Accounts filed at Companies Registration Office
R	Latest Confirmation Statement filed at Companies Registration Office

Adverse events & cessation of trading

Condition options

{
  "adverseEvents": {
    "financialDistress": true,
    "ceasingToTrade": true,
    "windingUpPetition": true,
    "events": [
      "TAA",
      "RWW",
      "RPX"
    ]
  }
}

Category code: ie.adv_ev

Condition	Type	conditionCode	Description
Any change	string	any_change	Any changes in this category includes: fin_distress ceasing_trade wind_up_pet picked - includes all adverse event types
Specific Changes
financialDistress	boolean	fin_distress	Financial distress.
ceasingToTrade	boolean	ceasing_trade	Ceasing to trade.
windingUpPetition	boolean	wind_up_pet	Winding-up petition.
events	array of Event codes	picked	Selection of adverse events to monitor.

The list of Event code options:

Event code	Description
EXA	Petitions Appointment of Examiner
RPX	Petitions Winding-Up (Gazette)
RQX	Meeting of Creditors (Gazette)
RWW	Appointment of Liquidator Creditors (Gazette)
RWX	Appointment of Liquidator (Gazette)
QK	Appointment of Liquidator Member (Gazette)
SW	Appointment of Liquidator Court Order(Gazette)
T	Receivership Document Lodged
TAA	Appointment of Receiver (Gazette)
UME	Un-specified Material Event

Change details

Change details

Any change

{
  "details": {
    "overallDistress": {
      "n": "D"
    },
    "events": [
      {
        "date": "2020-06-05 00:00:00",
        "type": "QK"
      }
    ]
  },
  "category": {
    "code": "ie.adv_ev",
    "name": "Adverse events & cessation of trading"
  },
  "summary": "Distress Status is now Financial Distress; Filing event - Appointment of Liquidator Member (Gazette)",
  "conditionCode": "any_change"

}

Any change

Field	Type	Description
overallDistress	object	Change in distress status.
events	array of Event	New adverse events.

Financial distress

{
  "details": {
    "n": "D"
  },
  "category": {
    "code": "ie.adv_ev",
    "name": "Adverse events & cessation of trading"
  },
  "summary": "Distress Status is now Financial Distress",
  "conditionCode": "fin_distress"
}

Ceasing to trade

{
  "details": {
    "n": "C",
    "o": null
  },
  "category": {
    "code": "ie.adv_ev",
    "name": "Adverse events & cessation of trading"
  },
  "summary": "Distress Status is now Ceasing To Trade",
  "conditionCode": "ceasing_trade"
}

Winding-up petition

{
  "details": {
    "n": "P",
    "o": null
  },
  "category": {
    "code": "ie.adv_ev",
    "name": "Adverse events & cessation of trading"
  },
  "summary": "Distress Status is now Winding Up Petition",
  "conditionCode": "wind_up_pet"
}

Change in distress status

Field	Type	Description
n	string	Latest distress status.
o	string	Previous distress status.

Distress status codes

Code	Description
D	Financial distress
C	Ceasing to trade
P	Winding-up petition

Selected adverse events

{
  "details": [
    {
      "date": "2020-06-05 00:00:00",
      "type": "QK"
    }
  ],
  "category": {
    "code": "ie.adv_ev",
    "name": "Adverse events & cessation of trading"
  },
  "summary": "Filing event - Appointment of Liquidator Member (Gazette)",
  "conditionCode": "picked"
}

Selected adverse events

Field	Type	Description
date	date	Date of the filing event.
type	string	Event code.

Auditor

Condition options

{
  "auditor": "any_change"
}

Category code: ie.auditor

Condition	Type	conditionCode	Description
Any change	string	any_change	Change in the company’s auditor.

Change details

Change details

Any change

{
  "details": {
    "n": {
      "code": "J68",
      "description": "JOHN MACMAHON & CO"
    },
    "o": {
      "code": "OT",
      "description": "DOYLE KELLY & CO"
    }
  },
  "category": {
    "code": "ie.auditor",
    "name": "Auditor"
  },
  "summary": "auditor has changed from 'DOYLE KELLY & CO' to 'JOHN MACMAHON & CO'",
  "conditionCode": "any_change"
}

Field	Type	Description
n	object	Latest auditor. code - auditor code description - auditor name
o	object	Previous auditor. code - auditor code description - auditor name

Company Directors & Officers

Condition options

{
  "directors": {
    "appointments": true,
    "resignations": true,
    "detailsChange": true,
    "docFiledDirSecChange": true
  }
}

Category code: ie.dirs

Condition	Type	conditionCode	Description
Any change	string	any_change	Any changes in this category includes: apts resigns changed ev_dir_sec_off
Specific Changes
appointments	boolean	apts	New directors appointed.
resignations	boolean	resigns	Directors resigned.
detailsChange	boolean	changed	Change in director’s name / address.
docFiledDirSecChange	boolean	ev_dir_sec_off	Directors/Secretary/Officers change.

Change details

Change details

Any change

{
  "details": {
    "apts": [
      {
        "name": "Barbara Tos",
        "jobTitle": null,
        "isCompany": false,
        "isCurrent": true,
        "dateOfBirth": "1977-07-01",
        "nameDetails": {
          "first": "Barbara",
          "title": null,
          "middle": null,
          "prefix": null,
          "suffix": null,
          "surname": "Tos"
        },
        "directorType": {
          "code": "92",
          "description": "COMPANY SECRETARY"
        },
        "directorNumber": "702614267",
        "appointmentDate": "2021-03-31",
        "directorAddress": {
          "address": {
            "postCode": null,
            "postalArea": null,
            "fullAddress": "5 Ros Na Ri, Commons Road, Navan,meath,ireland",
            "addressLine1": "5 Ros Na Ri",
            "addressLine2": "Commons Road",
            "addressLine3": null,
            "addressLine4": "Navan,meath,ireland",
            "addressLine5": null
          },
          "isServiceAddress": null
        },
        "resignationDate": null,
        "isMajorShareholder": null
      }
    ],
    "resigned": [],
    "modified": [],
    "dsoEvents": []
  },
  "category": {
    "code": "ie.dirs",
    "name": "Company Directors & Officers"
  },
  "summary": "1 director has been appointed",
  "conditionCode": "any_change"
}

Any change

Field	Type	Description
apts	array of Director	Director appointments.
resigned	array of Director	Resigned directors.
modified	array of DirectorChanges	Directors with changed details.
dsoEvents	array of Event	Filing events.

New directors appointed

{
  "details": [
    {
      "name": "Barbara Tos",
      "jobTitle": null,
      "isCompany": false,
      "isCurrent": true,
      "dateOfBirth": "1977-07-01",
      "nameDetails": {
        "first": "Barbara",
        "title": null,
        "middle": null,
        "prefix": null,
        "suffix": null,
        "surname": "Tos"
      },
      "directorType": {
        "code": "92",
        "description": "COMPANY SECRETARY"
      },
      "directorNumber": "702614267",
      "appointmentDate": "2021-03-31",
      "directorAddress": {
        "address": {
          "postCode": null,
          "postalArea": null,
          "fullAddress": "5 Ros Na Ri, Commons Road, Navan,meath,ireland",
          "addressLine1": "5 Ros Na Ri",
          "addressLine2": "Commons Road",
          "addressLine3": null,
          "addressLine4": "Navan,meath,ireland",
          "addressLine5": null
        },
        "isServiceAddress": null
      },
      "resignationDate": null,
      "isMajorShareholder": null
    }
  ],
  "category": {
    "code": "ie.dirs",
    "name": "Company Directors & Officers"
  },
  "summary": "1 director has been appointed",
  "conditionCode": "apts"
}

Director resignations

{
  "details": [
    {
      "name": "Robert Pickett",
      "jobTitle": null,
      "isCompany": false,
      "isCurrent": false,
      "dateOfBirth": "1965-04-01",
      "nameDetails": {
        "first": "Robert",
        "title": null,
        "middle": null,
        "prefix": null,
        "suffix": null,
        "surname": "Pickett"
      },
      "directorType": {
        "code": "92",
        "description": "COMPANY SECRETARY"
      },
      "directorNumber": "701655808",
      "appointmentDate": "2020-04-02",
      "directorAddress": {
        "address": {
          "postCode": null,
          "postalArea": null,
          "fullAddress": "80 Hampton Court, Clontarf, Dublin 3",
          "addressLine1": "80 Hampton Court, Clontarf",
          "addressLine2": "Dublin 3",
          "addressLine3": null,
          "addressLine4": null,
          "addressLine5": null
        },
        "isServiceAddress": null
      },
      "resignationDate": "2021-03-31",
      "isMajorShareholder": null
    }
  ],
  "category": {
    "code": "ie.dirs",
    "name": "Company Directors & Officers"
  },
  "summary": "1 director has resigned",
  "conditionCode": "resigns"
}

New and Resigned director details

Field	Type	Description
name	string	Director name.
nameDetails	object	Name details. first - First name title - Title middle - Middle name prefix - Prefix suffiz - Suffix surname - Last name
jobTitle	object	Job title. code - Job title code description - Job title description
isCompany	boolean	true if the director is a corporate entity instead of an individual.
isCurrent	boolean	true if the director is a current director.
dateOfBirth	date	Director’s date of birth. The day component has been normalized to the first of the month.
directorType	object	Director type. code - the director type code description - description of the director type
directorNumber	string	Director identifier.
appointmentDate	date	Date director was appointed.
directorAddress	object	Director’s registered address. See below for the address field list.
resignationDate	date	Date director resigned.
isMajorShareholder	boolean	true if the director is a major shareholder in the company.

DirectorAddress

Field	Type	Description
address.postCode	string	Post code.
address.postalArea	string	Postal area.
address.fullAddress	string	Full address combined from each component.
address.addressLine1	string	Line 1 of the address.
address.addressLine2	string	Line 2 of the address.
address.addressLine3	string	Line 3 of the address.
address.addressLine4	string	Line 4 of the address.
address.addressLine5	string	Line 5 of the address.
isServiceAddress	boolean	Indicates if the address is a company’s service address.

Director’s details changed

{
  "details": [
    {
      "director": {
        "name": "Keith Langrell",
        "jobTitle": null,
        "isCompany": false,
        "isCurrent": true,
        "dateOfBirth": "1980-11-01",
        "nameDetails": {
          "first": "Keith",
          "title": null,
          "middle": null,
          "prefix": null,
          "suffix": null,
          "surname": "Langrell"
        },
        "directorType": {
          "code": "92",
          "description": "COMPANY SECRETARY"
        },
        "directorNumber": "702544009",
        "appointmentDate": "2020-08-20",
        "directorAddress": {
          "address": {
            "postCode": null,
            "postalArea": null,
            "fullAddress": "Rathduffbeg, Kiltegan, Baltinglass, Co. Wicklow",
            "addressLine1": "Rathduffbeg",
            "addressLine2": "Kiltegan",
            "addressLine3": "Baltinglass",
            "addressLine4": "Co. Wicklow",
            "addressLine5": null
          },
          "isServiceAddress": null
        },
        "resignationDate": null,
        "isMajorShareholder": null
      },
      "nameChange": {
        "newValue": "Keith Langrell",
        "originalValue": "Keith M. Langrell"
      },
      "addressChange": {
        "newValue": {
          "address": {
            "postCode": null,
            "postalArea": null,
            "fullAddress": "Rathduffbeg, Kiltegan, Baltinglass, Co. Wicklow",
            "addressLine1": "Rathduffbeg",
            "addressLine2": "Kiltegan",
            "addressLine3": "Baltinglass",
            "addressLine4": "Co. Wicklow",
            "addressLine5": null
          },
          "isServiceAddress": null
        },
        "originalValue": {
          "address": {
            "postCode": null,
            "postalArea": null,
            "fullAddress": "Rathduffbeg, Kiltegan, Baltinglass, Co. Wicklow,w91 D5w0,irel",
            "addressLine1": "Rathduffbeg",
            "addressLine2": "Kiltegan",
            "addressLine3": "Baltinglass",
            "addressLine4": "Co. Wicklow,w91 D5w0,irel",
            "addressLine5": null
          },
          "isServiceAddress": null
        }
      },
      "isMajorShareholderChange": null
    }
  ],
  "category": {
    "code": "ie.dirs",
    "name": "Company Directors & Officers"
  },
  "summary": "1 director has had their details changed",
  "conditionCode": "changed"
}

Director with changed details

Field	Type	Description
director	object	See director details fields above.
nameChange	object	A change in the director’s name. newValue - Latest name of the director. originalValue - Previous name of the director.
addressChange	object	A change in the directors’s service address. newValue - Latest address of the director. originalValue - Previous address of the director.
isMajorShareholderChange	object	A change in the major shareholder status of the director. Deprecated

Filing event - Directors/Secretary/Officers change

{
  "details": [
    {
      "date": "2020-12-03 00:00:00",
      "type": "K"
    }
  ],
  "category": {
    "code": "ie.dirs",
    "name": "Company Directors & Officers"
  },
  "summary": "Filing event - Directors/Secretary/Officers change",
  "conditionCode": "ev_dir_sec_off"
}

Filing event - Directors/Secretary/Officers change

Field	Type	Description
date	date	Date of the filing event.
type	string	Event code - K.

Company Name & Registered Office Address

Condition options

{
  "address": {
    "companyNameChange": true,
    "regAddressChange": true,
    "docFiledNameChange": true,
    "docFiledRegAddressChange": true
  }
}

Category code: ie.name_address

Condition	Type	conditionCode	Description
Any change	string	any_change	Any changes in this category includes: name address ev_B ev_C
Specific Changes
companyNameChange	boolean	name	Change in company name.
regAddressChange	boolean	address	Change in registered address.
docFiledNameChange	boolean	ev_B	Filing event - Change of Name.
docFiledRegAddressChange	boolean	ev_C	Filing event - Change in Registered Office Address.

Change details

Change details

Any change

{
  "details": {
    "events": [
      {
        "date": "2020-09-16 00:00:00",
        "type": "C"
      }
    ],
    "address": {
      "n": {
        "address": {
          "postCode": "D11 YT02",
          "postalArea": "D11",
          "fullAddress": "14 Seagrave Rise, Dublin 11, Co. Dublin, D11 YT02",
          "addressLine1": "14 Seagrave Rise",
          "addressLine2": null,
          "addressLine3": null,
          "addressLine4": "Dublin 11",
          "addressLine5": "Co. Dublin"
        },
        "stdNumber": null,
        "telephone": null,
        "isHeadOffice": false,
        "isAccountantOrSolicitorAddress": true
      },
      "o": {
        "address": {
          "postCode": "D11 YT02",
          "postalArea": "D11",
          "fullAddress": "16 Seagrave Close, Dublin 11, Co. Dublin, D11 YT02",
          "addressLine1": "16 Seagrave Close",
          "addressLine2": null,
          "addressLine3": null,
          "addressLine4": "Dublin 11",
          "addressLine5": "Co. Dublin"
        },
        "stdNumber": null,
        "telephone": null,
        "isHeadOffice": false,
        "isAccountantOrSolicitorAddress": true
      }
    },
    "name": {
      "n": "BORD NA MONA TREASURY DESIGNATED ACTIVITY COMPANY",
      "o": "BORD NA MÃôNA TREASURY DESIGNATED ACTIVITY COMPANY"
    }
  },
  "category": {
    "code": "ie.name_address",
    "name": "Company Name & Registered Office Address"
  },
  "summary": "The company name has changed; The registered office address has changed; Filing event - Change in Registered Office Address",
  "conditionCode": "any_change"
}

Any change

Field	Type	Description
events	array of Event	Filing events.
address	object	Change in address. n - Latest address details. o - Previous address details.
name	object	Change in name. n - Latest company name. o - Previous company name.

Change in company name

{
  "details": {
    "n": "BORD NA MONA TREASURY DESIGNATED ACTIVITY COMPANY",
    "o": "BORD NA MÃôNA TREASURY DESIGNATED ACTIVITY COMPANY"
  },
  "category": {
    "code": "ie.name_address",
    "name": "Company Name & Registered Office Address"
  },
  "summary": "The company name has changed",
  "conditionCode": "name"
}

Change in company name

Field	Type	Description
n	string	Latest company name.
o	string	Previous company name.

Change in registered address

{
  "details": {
    "n": {
      "address": {
        "postCode": null,
        "postalArea": null,
        "fullAddress": "Lugalisheen North, Ballindine, Claremorris Co Mayo, Claremorrismayo",
        "addressLine1": "Lugalisheen North",
        "addressLine2": "Ballindine",
        "addressLine3": "Claremorris Co Mayo",
        "addressLine4": "Claremorrismayo",
        "addressLine5": null
      },
      "stdNumber": null,
      "telephone": null,
      "isHeadOffice": false,
      "isAccountantOrSolicitorAddress": true
    },
    "o": {
      "address": {
        "postCode": null,
        "postalArea": null,
        "fullAddress": "Lugalisheen North, Ballindine, Claremorris, Co. Mayo",
        "addressLine1": "Lugalisheen North",
        "addressLine2": "Ballindine",
        "addressLine3": null,
        "addressLine4": "Claremorris",
        "addressLine5": "Co. Mayo"
      },
      "stdNumber": null,
      "telephone": null,
      "isHeadOffice": false,
      "isAccountantOrSolicitorAddress": true
    }
  },
  "category": {
    "code": "ie.name_address",
    "name": "Company Name & Registered Office Address"
  },
  "summary": "The registered office address has changed",
  "conditionCode": "address"
}

Change in registered office address

Field	Type	Description
n	object	Latest address details.
o	object	Previous address details.

OfficeAddress

Field	Type	Description
address.postCode	string	Post code.
address.postalArea	string	Postal area.
address.fullAddress	string	Full address combined from each component.
address.addressLine1	string	Line 1 of the address.
address.addressLine2	string	Line 2 of the address.
address.addressLine3	string	Line 3 of the address.
address.addressLine4	string	Line 4 of the address.
address.addressLine5	string	Line 5 of the address.
stdNumber	string	Area dialing code.
telephone	string	Telephone number at registered address.
isHeadOffice	boolean	true if the address is the head office.
isAccountantOrSolicitorAddress	true if the registered office address is that of an accountant or solicitor.

Filing event - Change in Registered Office Address

{
  "details": {
    "date": "2020-11-24 00:00:00",
    "type": "C"
  },
  "category": {
    "code": "ie.name_address",
    "name": "Company Name & Registered Office Address"
  },
  "summary": "Filing event - Change in Registered Office Address",
  "conditionCode": "ev_C"
}

Filing event - Change of Name

{
  "details": {
    "date": "2020-05-25 00:00:00",
    "type": "B"
  },
  "category": {
    "code": "ie.name_address",
    "name": "Company Name & Registered Office Address"
  },
  "summary": "Filing event - Change of Name",
  "conditionCode": "ev_B"
}

Filing events

Field	Type	Description
date	date	Date of the filing event.
type	string	Event type code.

List of filing events:

Event code	Description
B	Change of Name
C	Change in Registered Office Address

Contract Limit

Condition options

{
  "contractLimit": {
    "increase": true,
    "decrease": true,
    "percentageIncrease": 10,
    "percentageDecrease": 20
  }
}

Category code: ie.contract_limit

Condition	Type	conditionCode	Description
Any change	string	any_change	Any changes in this category includes: increase decrease
Specific Changes
decrease	boolean	decrease	Contract Limit decreased
increase	boolean	increase	Contract Limit increased
percentageDecrease	integer	percent_decrease	Contract Limit decreased over X percent. Valid range: 1-100.
percentageIncrease	integer	percent_increase	Contract Limit increased over X percent. Valid range: 1-10,000.

Change details

Change details

Any change

{
  "details": {
    "n": 3000,
    "o": 2000
  },
  "category": {
    "code": "ie.contract_limit",
    "name": "Contract Limit"
  },
  "summary": "contract limit has increased from 2,000 to 3,000",
  "conditionCode": "any_change"
}

Decreased

{
  "details": {
    "n": null,
    "o": 7000
  },
  "category": {
    "code": "ie.contract_limit",
    "name": "Contract Limit"
  },
  "summary": "contract limit has decreased from 7,000 to N/A",
  "conditionCode": "decrease"
}

Increased

{
  "details": {
    "n": 3000,
    "o": 2000
  },
  "category": {
    "code": "ie.contract_limit",
    "name": "Contract Limit"
  },
  "summary": "contract limit has increased from 2,000 to 3,000",
  "conditionCode": "increase"
}

Decreased over X percent

{
  "details": {
    "n": null,
    "o": 7000
  },
  "category": {
    "code": "ie.contract_limit",
    "name": "Contract Limit"
  },
  "summary": "contract limit decreased over 20.0 percent",
  "conditionCode": "percent_decrease"
}

Increased over X percent

{
  "details": {
    "n": 6000,
    "o": null
  },
  "category": {
    "code": "ie.contract_limit",
    "name": "Contract Limit"
  },
  "summary": "contract limit increased over 10.0 percent",
  "conditionCode": "percent_increase"
}

Field	Type	Description
n	integer	Latest Contract Limit.
o	integer	Previous Contract Limit.

Court Judgments

Condition options

{
  "ccjs": {
    "newJudgment": true,
    "judgmentsSatisfied": true
  }
}

Category code: ie.ccjs

Condition	Type	conditionCode	Description
Any change	string	any_change	Any changes in this category includes: new satisfied
Specific Changes
newJudgment	boolean	new	New court judgments available.
judgmentsSatisfied	boolean	satisfied	Court judgments have been satisfied.

Change details

Change details

Any change

{
  "details": {
    "newlyFiled": [
      {
        "court": "UNKNOWN",
        "amount": 6002,
        "datePaid": null,
        "caseNumber": "UNKNOWN  1",
        "statusCode": "U",
        "dateRegistered": "2019-07-15",
        "sequenceNumber": 1
      }
    ],
    "satisfied": [
      {
        "court": "UNKNOWN",
        "amount": 5702,
        "datePaid": "2019-01-22",
        "caseNumber": "UNKNOWN  1",
        "statusCode": "S",
        "dateRegistered": "2018-02-15",
        "sequenceNumber": 3
      }    
    ]
  },
  "category": {
    "code": "ie.ccjs",
    "name": "Court Judgments"
  },
  "summary": "1 new judgment has been filed; 1 judgment has been satisfied",
  "conditionCode": "any_change"
}

Any change

Field	Type	Description
newlyFiled	object	Newly filed court judgments.
satisfied	object	Satisfied court judgments.

New court judgments

{
  "details": [
    {
      "court": "UNKNOWN",
      "amount": 6002,
      "datePaid": null,
      "caseNumber": "UNKNOWN  1",
      "statusCode": "U",
      "dateRegistered": "2019-07-15",
      "sequenceNumber": 1
    }
  ],
  "category": {
    "code": "ie.ccjs",
    "name": "Court Judgments"
  },
  "summary": "1 new judgment has been filed",
  "conditionCode": "new"
}

Court judgments satisfied

{
  "details": [
    {
      "court": "UNKNOWN",
      "amount": 5702,
      "datePaid": "2019-01-22",
      "caseNumber": "UNKNOWN  1",
      "statusCode": "S",
      "dateRegistered": "2018-02-15",
      "sequenceNumber": 1
    }
  ],
  "category": {
    "code": "ie.ccjs",
    "name": "Court Judgments"
  },
  "summary": "1 judgment has been satisfied",
  "conditionCode": "satisfied"
}

Court judgment details

Field	Type	Description
caseNumber	string	Court case number.
court	string	Court where the judgement was filed.
datePaid	date	If the judgment is satisfied, the date the judgment was paid.
dateRegistered	date	When the judgment was filed.
sequenceNumber	integer	Judgment sequence number.
statusCode	string	Status of the judgment. U - unsatisfied S - satisfied.

Credit Limit

Condition options

{
  "creditLimit": {
    "increase": true,
    "decrease": true,
    "percentageIncrease": 10,
    "percentageDecrease": 20
  }
}

Category code: ie.cl

Condition	Type	conditionCode	Description
Any change	string	any_change	Any changes in this category includes: increase decrease
Specific Changes
decrease	boolean	decrease	Credit limit decreased.
increase	boolean	increase	Credit limit increased.
percentageDecrease	integer	percent_decrease	Credit limit decreased over X percent. Valid range: 1-100.
percentageIncrease	integer	percent_increase	Credit limit increased over X percent. Valid range: 1-10,000.

Change details

Change details

Any change

{
  "details": {
    "n": 20000,
    "o": 13000
  },
  "category": {
    "code": "ie.cl",
    "name": "Credit Limit"
  },
  "summary": "credit limit has increased from 13,000 to 20,000",
  "conditionCode": "any_change"
}

Decreased

{
  "details": {
    "n": null,
    "o": 0
  },
  "category": {
    "code": "ie.cl",
    "name": "Credit Limit"
  },
  "summary": "credit limit has decreased from 0 to N/A",
  "conditionCode": "decrease"
}

Increased

{
  "details": {
    "n": 20000,
    "o": 13000
  },
  "category": {
    "code": "ie.cl",
    "name": "Credit Limit"
  },
  "summary": "credit limit has increased from 13,000 to 20,000",
  "conditionCode": "increase"
}

Decreased over X percent

{
  "details": {
    "n": null,
    "o": 20000
  },
  "category": {
    "code": "ie.cl",
    "name": "Credit Limit"
  },
  "summary": "credit limit decreased over 20.0 percent",
  "conditionCode": "percent_decrease"
}

Increased over X percent

{
  "details": {
    "n": 25000,
    "o": 19000
  },
  "category": {
    "code": "ie.cl",
    "name": "Credit Limit"
  },
  "summary": "credit limit increased over 10.0 percent",
  "conditionCode": "percent_increase"
}

Field	Type	Description
n	integer	Latest Credit Limit.
o	integer	Previous Credit Limit.

H-Score

Condition options

{
  "hScore": {
    "entersWarningArea": true,
    "exitsWarningArea": true,
    "movementInWarningArea": true,
    "movesAbove": 25,
    "movesBelow": 30,
    "increase": true,
    "decrease": true
  }
}

Category code: ie.hscore

Condition	Type	conditionCode	Description
Any change	string	any_change	Any changes in this category include: increase decrease
Specific Changes
decrease	boolean	decrease	H-Score decreased.
entersWarningArea	boolean	enter_warning_area	Enters the Warning Area.
exitsWarningArea	boolean	exit_warning_area	Exits the Warning Area.
increase	boolean	increase	H-Score increased.
movementInWarningArea	boolean	mv_within_warning	H-Score movement within Warning Area.
movesAbove	integer	mv_above	H-Score moved above X. Valid range: 0-99.
movesBelow	integer	mv_below	H-Score moved below X. Valid range: 1-100.

Change details

Change details

Any change

{
  "details": {
    "n": null,
    "o": 56
  },
  "category": {
    "code": "ie.hscore",
    "name": "H-Score"
  },
  "summary": "H-Score has decreased from 56 to N/A",
  "conditionCode": "any_change"
}

Movement within Warning Area

{
  "details": {
    "n": 2,
    "o": 10
  },
  "category": {
    "code": "ie.hscore",
    "name": "H-Score"
  },
  "summary": "H-Score value (now  2) has moved within the Warning Area",
  "conditionCode": "mv_within_warning"
}

Enters the Warning Area

{
  "details": {
    "n": 1,
    "o": 32
  },
  "category": {
    "code": "ie.hscore",
    "name": "H-Score"
  },
  "summary": "H-Score value (now  1) has entered the Warning Area",
  "conditionCode": "enter_warning_area"
}

Exits the Warning Area

{
  "details": {
    "n": 66,
    "o": 17
  },
  "category": {
    "code": "ie.hscore",
    "name": "H-Score"
  },
  "summary": "H-Score value (now 66) has exited the Warning Area",
  "conditionCode": "exit_warning_area"
}

Moved below X

{
  "details": {
    "n": 1,
    "o": 32
  },
  "category": {
    "code": "ie.hscore",
    "name": "H-Score"
  },
  "summary": "H-Score value (now  1) has moved below 30",
  "conditionCode": "mv_below"
}

Moved above X

{
  "details": {
    "n": 66,
    "o": 17
  },
  "category": {
    "code": "ie.hscore",
    "name": "H-Score"
  },
  "summary": "H-Score value (now 66) has moved above 25",
  "conditionCode": "mv_above"
}

Decreased

{
  "details": {
    "n": 65,
    "o": 98
  },
  "category": {
    "code": "ie.hscore",
    "name": "H-Score"
  },
  "summary": "H-Score has decreased from 98 to 65",
  "conditionCode": "decrease"
}

Increased

{
  "details": {
    "n": 92,
    "o": 85
  },
  "category": {
    "code": "ie.hscore",
    "name": "H-Score"
  },
  "summary": "H-Score has increased from 85 to 92",
  "conditionCode": "increase"
}

Field	Type	Description
n	integer	Latest H-Score.
o	integer	Previous H-Score.

Industry

Condition options

{
  "industry": "any_change"
}

Category code: ie.sic

Condition	Type	conditionCode	Description
Any change	string	any_change	Change in the primary industry of the company.

Change details

Change details

Any change

{
  "details": {
    "n": {
      "code": "8511",
      "description": "HOSPITAL ACTIVITIES"
    },
    "o": {
      "code": "7499",
      "description": "NON-TRADING OR CEASED TO TRADE"
    }
  },
  "category": {
    "code": "ie.sic",
    "name": "Change In Sic"
  },
  "summary": "industry has changed from '7499: NON-TRADING OR CEASED TO TRADE' to '8511: HOSPITAL ACTIVITIES'",
  "conditionCode": "any_change"
}

Field	Type	Description
n	object	Latest primary industry. code - 4-digit industry code description - industry description
o	object	Previous primary industry. code - 4-digit industry code description - industry description

Mortgages

Condition options

{
  "mortgages": {
    "newCharge": true,
    "satisfied": true,
    "docFiledLodged": true,
    "docFiledSatisfaction": true
  }
}

Category code: ie.mortgages

Condition	Type	conditionCode	Description
Any change	string	any_change	Any changes in this category include: new satisfied ev_L ev_M
Specific Changes
newCharge	boolean	new	New charges.
satisfied	boolean	satisfied	Satisfied charges.
docFiledLodged	boolean	ev_L	Filing event - Charge Lodged.
docFiledSatisfaction	boolean	ev_M	Filing event - Memorandum of Satisfaction Lodged.

Change details

Change details

Any change

{
  "details": {
    "newCharge": [
      {
        "charge": "Outstanding",
        "statusFlag": "O",
        "dateCreated": "2018-08-27",
        "description": "FIXED AND FLOATING DEBENTURE I.  A CHARGE FOR THE PURPOSE OF SECURING AN ISSUE OF DEBENTURE II. A CHARGE ON UNCALLED SHARE CAPITAL OF THE COMPANY III. A CHARGE CREATED OR EVIDENCE BY AN INSTRUMENT WHICH IF EXECUTED BY AN INDIVIDUAL, WOULD REQUIRE REGISTRATION AS A BILL OF SALE. IV. A CHARGE ON LAND, WHEREVER SITUATE, OR ANY INTEREST THEREIN, BUT NOT INCLUDING A CHARGE FOR ANY RENT OR ANY PERIODICAL SUM ISSUING OUT OF LAND. V. A CHARGE ON BOOK DEBTS OF THE COMPANY VI. A FLOATING CHARGE ON THE",
        "amountSecured": "",
        "dateRegistered": "2018-08-23",
        "mortgageNumber": 1,
        "personEntitled": "THE GOVERNOR & COMPANY OF THE BANK OF IRELAND",
        "shortParticulars": "No Mortgage Particulars provided",
        "restrictingProvision": null
      }
    ],
    "satisfied": [
      {
        "charge": "Satisfied 14 Jul 2020",
        "statusFlag": "S",
        "dateCreated": "2019-05-23",
        "description": "DEED OF ACCESSION DATED 23 MAY 2019 (THE ôDEEDö) BETWEEN (1) T.A. MATTHEWS (ARDEE) LIMITED (THE ôSUBSIDIARYö), (2) UNIPHAR PUBLIC LIMITED COMPANY (THE ôPARENTö), AND (3) THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE ôSECURITY TRUSTEEö) TO A DEBENTURE DATED 20 AUGUST 2018 BETWEEN THE SUBSIDIARY, THE PARENT AND THE SECURITY TRUSTEE (THE ôDEBENTUREö)..",
        "amountSecured": "",
        "dateRegistered": "2019-05-30",
        "mortgageNumber": 16,
        "personEntitled": "THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND",
        "shortParticulars": "No Mortgage Particulars provided",
        "restrictingProvision": null
      }
    ],
    "events": [
      {
        "date": "2020-07-06 00:00:00",
        "type": "M"
      }
    ]
  },
  "category": {
    "code": "ie.mortgages",
    "name": "Mortgages"
  },
  "summary": "1 new charge; 1 satisfied charge; Filing event - Memorandum of Satisfaction Lodged",
  "conditionCode": "any_change"
}

Any change

Field	Type	Description
events	array of Event	Filing events.
newCharge	array of Charge	New charges.
satisfied	array of Charge	Satisfied charges.

New charges

{
  "details": [
    {
      "charge": "Outstanding",
      "statusFlag": "O",
      "dateCreated": "2018-08-27",
      "description": "FIXED AND FLOATING DEBENTURE I.  A CHARGE FOR THE PURPOSE OF SECURING AN ISSUE OF DEBENTURE II. A CHARGE ON UNCALLED SHARE CAPITAL OF THE COMPANY III. A CHARGE CREATED OR EVIDENCE BY AN INSTRUMENT WHICH IF EXECUTED BY AN INDIVIDUAL, WOULD REQUIRE REGISTRATION AS A BILL OF SALE. IV. A CHARGE ON LAND, WHEREVER SITUATE, OR ANY INTEREST THEREIN, BUT NOT INCLUDING A CHARGE FOR ANY RENT OR ANY PERIODICAL SUM ISSUING OUT OF LAND. V. A CHARGE ON BOOK DEBTS OF THE COMPANY VI. A FLOATING CHARGE ON THE",
      "amountSecured": "",
      "dateRegistered": "2018-08-23",
      "mortgageNumber": 1,
      "personEntitled": "THE GOVERNOR & COMPANY OF THE BANK OF IRELAND",
      "shortParticulars": "No Mortgage Particulars provided",
      "restrictingProvision": null
    }
  ],
  "category": {
    "code": "ie.mortgages",
    "name": "Mortgages"
  },
  "summary": "1 new charge",
  "conditionCode": "new"
}

Satisfied charges

{
  "details": [
    {
      "charge": "Satisfied 14 Jul 2020",
      "statusFlag": "S",
      "dateCreated": "2019-05-23",
      "description": "DEED OF ACCESSION DATED 23 MAY 2019 (THE ôDEEDö) BETWEEN (1) T.A. MATTHEWS (ARDEE) LIMITED (THE ôSUBSIDIARYö), (2) UNIPHAR PUBLIC LIMITED COMPANY (THE ôPARENTö), AND (3) THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE ôSECURITY TRUSTEEö) TO A DEBENTURE DATED 20 AUGUST 2018 BETWEEN THE SUBSIDIARY, THE PARENT AND THE SECURITY TRUSTEE (THE ôDEBENTUREö)..",
      "amountSecured": "",
      "dateRegistered": "2019-05-30",
      "mortgageNumber": 16,
      "personEntitled": "THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND",
      "shortParticulars": "No Mortgage Particulars provided",
      "restrictingProvision": null
    }
  ],
  "category": {
    "code": "ie.mortgages",
    "name": "Mortgages"
  },
  "summary": "1 satisfied charge",
  "conditionCode": "satisfied"
}

New and satisfied charges

Field	Type	Description
amountSecured	string	Details on the amount secured in this charge.
charge	string	The type of the charge.
dateCreated	date	Date charge was created.
dateRegistered	date	Date charge was registered.
description	string	Description of the charge.
mortgageNumber	integer	Mortgage charge record number at Companies Registration Office.
personEntitled	string	Details on persons entitled to this charge.
restrictingProvision	string	Restricting provision description.
shortParticulars	string	Short particulars of the charge.
statusFlag	string	Status of the charge. O - Outstanding S - Satisfied

Filing event - Charge Lodged

{
  "details": {
    "date": "2020-11-09 00:00:00",
    "type": "L"
  },
  "category": {
    "code": "ie.mortgages",
    "name": "Mortgages"
  },
  "summary": "Filing event - Charge Lodged",
  "conditionCode": "ev_L"
}

Filing event - Memorandum of Satisfaction Lodged

{
  "details": {
    "date": "2020-07-06 00:00:00",
    "type": "M"
  },
  "category": {
    "code": "ie.mortgages",
    "name": "Mortgages"
  },
  "summary": "Filing event - Memorandum of Satisfaction Lodged",
  "conditionCode": "ev_M"
}

Filing events

Field	Type	Description
date	date	Date of the filing event.
type	string	Event type code.

List of filing events:

Event code	Description
L	Charge Lodged
M	Memorandum of Satisfaction Lodged

Risk Rating

Condition options

{
  "riskRating": {
    "movesAbove": 7,
    "movesBelow": 3,
    "increase": true,
    "decrease": true
  }
}

Category code: ie.risk

Condition	Type	conditionCode	Description
Any change	string	any_change	Any changes in this category includes: increase decrease
Specific Changes
decrease	integer	decrease	Risk Rating decreased.
increase	integer	increase	Risk Rating increased.
movesAbove	integer	mv_above	Risk Rating moved above X. Valid range: 1-9.
movesBelow	integer	mv_below	Risk Rating moved below X. Valid range: 2-10.

Change details

Change details

Any change

{
  "details": {
    "n": null,
    "o": 1
  },
  "category": {
    "code": "ie.risk",
    "name": "Risk Rating"
  },
  "summary": "risk rating value has decreased from 1 to N/A",
  "conditionCode": "any_change"
}

Moved below X

{
  "details": {
    "n": 1,
    "o": 6
  },
  "category": {
    "code": "ie.risk",
    "name": "Risk Rating"
  },
  "summary": "risk rating value (now 1) has moved below 3",
  "conditionCode": "mv_below"
}

Moved above X

{
  "details": {
    "n": 10,
    "o": 7
  },
  "category": {
    "code": "ie.risk",
    "name": "Risk Rating"
  },
  "summary": "risk rating value (now 10) has moved above 7",
  "conditionCode": "mv_above"
}

Decreased

{
  "details": {
    "n": null,
    "o": 1
  },
  "category": {
    "code": "ie.risk",
    "name": "Risk Rating"
  },
  "summary": "risk rating value has decreased from 1 to N/A",
  "conditionCode": "decrease"
}

Increased

{
  "details": {
    "n": 10,
    "o": null
  },
  "category": {
    "code": "ie.risk",
    "name": "Risk Rating"
  },
  "summary": "risk rating value has increased from N/A to 10",
  "conditionCode": "increase"
}

Field	Type	Description
n	integer	Latest Risk Rating.
o	integer	Previous Risk Rating.

Financial Health Scoring API

Evaluate the financial health of companies by submitting accounts data for scoring.

Using the API

Pre-requisites

Request access to the Financial Health Scoring feature to be enabled on your account.

Calculate Financial Health Scores

Evaluate a given set accounts and return the Company Watch financial scores.

Endpoint

POST /api/v1/scoring/financial_health

Request entity

{
  "companyInformation": {
    "identifier": "",
    "quoted": false,
    "isoCountryOfIncorporation": "GBR",
    "isoCurrency": "GBP",
    "currencyUnits": 1,
    "accountsReferenceDate": "2000-01-01",
    "isMemberOfGroup": false, 
    "broadIndustrySectorCode": 15,
    "incorporationDate": "2000-01-01"
  },
  "accounts": [
    {
      "periodEndDate": "2020-12-31",
      "monthsInPeriod": 12,
      "rateToGBP": 1,
      "quotedStatus": false,
      "sales": 0,
      "costOfSales": 0,
      "operatingProfit": 0,
      "exceptionalItems": 0,
      "interestIncomeAndOther": 0,
      "interestExpense": 0,
      "profitBeforeTax": 0,
      "tax": 0,
      "otherPostTax": 0,
      "dividends": 0,
      "numberOfEmployees": 0,
      "amortisationAndImpairmentOfIntangibles": 0,
      "retainedEarningsMovement": 0,
      "intangibleAssets": 0,
      "propertyPlantAndEquipment": 0,
      "otherLongTermAssets": 0,
      "inventory": 0,
      "accountsReceivable": 0,
      "otherCurrentAssets": 0,
      "groupBalancesReceivable": 0,
      "cashAndEquivalents": 0,
      "shortTermInvestments": 0,
      "otherNonLiquidAssets": 0,
      "accountsPayable": 0,
      "accrualsAndDeferredIncome": 0,
      "otherCurrentLiabilities": 0,
      "groupBalancesPayable": 0,
      "shortTermDebt": 0,
      "longTermDebt": 0,
      "longTermGroupBalancesPayable": 0,
      "otherLongLiabilities": 0,
      "minorityInterest": 0,
      "shareholdersEquity": 0
    }
  ]
}

Request

Field	Type	Description
companyInformation	ScoreCompanyInfo object	Basic company information to determine the type of model used for scoring.
accounts	array of ScoreAccounts objects	The set of accounts to calculate scores for.

The ScoreCompanyInfo object

Field	Type	Description
accountsReferenceDate	date	Optional. The date the set of accounts were issued. Defaults to the current date if no date is provided.
broadIndustrySectorCode	number	The Company Watch Broad Industry Classification code. Defaults to Other (code: 15). See the Broad Industry Sectors table for the full list.
currencyUnits	number	The currency units of the accounts. Defaults to 1. Options: 1, 1000, 1000000
identifier	string	Optional. A unique identifier for the company being scored.
incorporationDate	date	Optional. The incorporation date of the company.
isMemberOfGroup	boolean	Indicates if the company is part of a group structure. Defaults to false.
isoCountryOfIncorporation	string	The country code of the company. Country codes follow the ISO 3166 alpha-3 standard.
isoCurrency	string	The currency code of the accounts. Currency codes follow the 3-letter ISO 4217 standard.
quoted	boolean	Indicates if the company is publicly listed or a private company. true - Accounts for a quoted company false - Accounts are for a private company

Broad Industry Sectors

Code	Description
1	Agriculture & Mining
2	Manufacturing
3	Utilities
4	Construction
5	Retail & Wholesale
6	Transport & Storage
7	Hospitality & Food
8	Communications & Technology
9	Banking & Finance
10	Real Estate
11	Professional Services
12	Support & Other Services
13	Health & Education
14	Sport & Entertainment
15	Other

The ScoreAccounts object

The Profit and Loss and Balance Sheet fields below are listed in the order expected for accounts to add-down correctly.

Accounts header fields:

Field	Type	Description
periodEndDate	date	The accounting period end date.
monthsInPeriod	number	The duration of the accounting period in months. Between 1 - 24
rateToGBP	number	Optional. The exchange rate between the currency of the accounts to GBP. If a rate is not provided, an estimate is provided automatically.
quotedStatus	boolean	The quoted status of the company during the accounting period.

Profit and Loss fields:

Field	Type	Description
sales	number	Sales. Must be a value of zero or greater.
costOfSales	number	Cost of sales.
exceptionalItems	number	Exceptional items. Note: exceptionalItems is excluded from operatingProfit and comes after the item in the add-down for UK and Ireland
operatingProfit	number	Operating profit.
interestIncomeAndOther	number	Interest and other income.
interestExpense	number	Interest paid.
profitBeforeTax	number	Profit before tax.
tax	number	Tax.
otherPostTax	number	Other post-tax items.
dividends	number	Dividends.
numberOfEmployees	number	Number of employees.

Additional fields relevant to the H-Score:

Field	Type	Description
amortisationAndImpairmentOfIntangibles	number	Amortisation and impairment of Intangibles.
retainedEarningsMovement	number	Profit & Loss account - movement in retained profit. Only applicable if the period of accounts is considered Abbreviated.

Balance Sheet items:

Field	Type	Description
intangibleAssets	number	Intangible assets.
propertyPlantAndEquipment	number	Property, plant, and equipment / Tangible fixed assets.
otherLongTermAssets	number	Other long term assets / Other fixed assets.
inventory	number	Stock / W.I.P. / Inventory.
accountsReceivable	number	Accounts receivable / Trade debtors.
otherCurrentAssets	number	Other current assets / Other debtors.
groupBalancesReceivable	number	Group Balances (receivable).
cashAndEquivalents	number	Cash and equivalents.
shortTermInvestments	number	Short term investments.
otherNonLiquidAssets	number	Other non-liquid assets.
accountsPayable	number	Accounts payable / Trade creditors.
accrualsAndDeferredIncome	number	Accruals and deferred income.
otherCurrentLiabilities	number	Other current liabilities / Other creditors.
groupBalancesPayable	number	Group balances (payable).
shortTermDebt	number	Short term debt.
longTermDebt	number	Long term debt.
longTermGroupBalancesPayable	number	Group balances (long term payable).
otherLongLiabilities	number	Other long liabilities / Provision and other creditors greater than 1 year.
minorityInterest	number	Minority interest.
shareholdersEquity	number	Shareholders equity / Shareholders funds.

Response

Response entity

{
  "companyInformation": {
    "identifier": "",
    "quoted": false,
    "isoCountryOfIncorporation": "GBR",
    "isoCurrency": "GBP",
    "currencyUnits": 1,
    "accountsReferenceData": "2000-01-01",
    "isMemberOfGroup": false,
    "broadIndustrySectorCode": 15,
    "incorporationDate": "2000-01-01"
  },
  "scores": [
    {
      "missingScoreReason": {
        "code": -999,
        "description": "no scores available"
      },
      "scoreDate": "2021-12-31"
    },
    {
      "assetManagementKeyFactor": 22,
      "contractLimit": 200000000,
      "creditLimit": 210000000,
      "currentAssetCoverFactor": 5,
      "currentFundingFactor": 44,
      "debtDependencyFactor": 28,
      "equityBaseFactor": 14,
      "fundingManagementKeyFactor": 17,
      "hScore": 29,
      "inventoryAndReceivablesFactor": 85,
      "liquidityFactor": 10,
      "probabilityOfDistress1Year": 2.1,
      "probabilityOfDistress3Years": 8.4,
      "profitManagementFactor": 20,
      "profitManagementKeyFactor": 20,
      "rateToGBP": 1,
      "riskRating": 7,
      "scoreDate": "2020-12-31"
    }
  ]
}

Field	Type	Description
companyInformation	ScoreCompanyInfo object	Returns the basic company information provided in the initial request.
scores	array of ScoreInfo or MissingScore objects	The set of results from the evaluation. Each provided period of accounts is associated to either a ScoreInfo when successfully scored, or a MissingScore if the period accounts could not be scored.

The ScoreInfo object

Field	Type	Description
assetManagementKeyFactor	integer	The Asset Management summary score.
contractLimit	number	The Company Watch suggested contract limit value (in the same currency as the accounts). May return null for periods other than the latest period, or when the contract limit is no longer applicable (i.e., accounts are too old).
creditLimit	number	The Company Watch suggested credit limit value (in the same currency as the accounts). May return null for periods other than the latest period, or when the credit limit is not applicable (i.e., accounts are too old).
currentAssetCoverFactor	integer	The Current Asset Cover factor.
currentFundingFactor	integer	The Current Funding factor.
debtDependencyFactor	integer	The Debt Dependency factor.
equityBaseFactor	integer	The Equity Base factor.
fundingManagementKeyFactor	integer	The Funding Management summary score.
hScore	integer	The value of the H-Score.
inventoryAndReceivablesFactor	integer	The Inventory and Receivables factor.
liquidityFactor	integer	The Liquidity factor.
probabilityOfDistress1Year	double	Probability of Distress within the next 12 months.
probabilityOfDistress3Years	double	Probability of Distress within the next 3 years.
profitManagementFactor	integer	The Profit Management factor.
profitManagementKeyFactor	integer	The Profit Management summary score.
rateToGBP	number	The exchange rate used between the currency of the accounts to GBP for scoring. If an exchange rate was not provided as part of the request, this returns the estimated exchange rate.
riskRating	integer	The Risk Rating value. Value ranges from 1 (lowest risk) to 10 (highest risk).
scoreDate	date	The associated periodEndDate from the set of accounts sumbitted.

The MissingScore object

Field	Type	Description
missingScoreReason	object	Lookup object describing why the set of scores was not given.
scoreDate	date	The associated periodEndDate from the set of accounts sumbitted.

Reasons for a missing scores

Code	Description
1	Scores not calculated as the accounts do not balance.
2	Scores not calculated as an unknown error has occurred.
3	Scores not calculated as Total tangible assets is zero or less.
4	Scores not calculated as the period has negative sales.
5	Scores not calculated as the balance sheet is too small to evaluate.
6	Scores not calculated as the accounts cannot be interpreted.
7	Scores not calculated as the accounts are not suitable.
8	An error occurred while calculating scores.
-999	No scores available.