Where our data comes from.
Verivello answers your questions from official UK public registers and open data — the same records used by solicitors, banks and accountants. Here is every source behind the Verivello company-intelligence chat.
Companies & directors
Companies House
OfficialCompany profiles, status, registered address, SIC codes & incorporation dates — 5.7M UK companies.
Directors & officers
OfficialCurrent and former directors, secretaries and their appointment history across companies.
Persons with Significant Control
OfficialBeneficial ownership — who really owns and controls each company (PSC register).
Filing history & documents
OfficialEvery document filed, with the original filed PDFs downloadable.
Filed accounts
OfficialFiled annual accounts and multi-year financial history from the structured iXBRL archive.
Insolvency & disqualifications
OfficialInsolvency, administration & liquidation records, plus the disqualified-directors register.
Contact details
Company's own website (public web)
Public webContact details — website, phone, email and address — and any registration numbers a company publishes (VAT, ICO, trademarks, professional accreditations) are gathered from the company's OWN publicly-accessible website (its contact, footer and legal pages). We do not use third-party data brokers or directories for this. Any VAT number found is then validated against HMRC, and any ICO number against the ICO register, before it is shown.
Financial & tax
FCA Register
OfficialFinancial Conduct Authority authorisation, permissions and approved individuals.
HMRC VAT validation
OfficialLive UK VAT-number validation against official HMRC records.
HMRC tax rules & rates
OfficialTax rates, thresholds, deadlines and official guidance, via GOV.UK.
HMRC tax-risk lists
OfficialHMRC's published lists of deliberate tax defaulters (PDDD) and named tax-avoidance schemes, promoters and enablers (POTAS).
Risk & compliance
Sanctions lists
OfficialScreening against the UK (OFSI), UN Security Council and US (OFAC) consolidated sanctions lists.
ICO register
OfficialInformation Commissioner's Office data-protection (GDPR) registrations.
The Gazette
OfficialThe UK's official public record — insolvency, winding-up and bankruptcy notices.
Employment Tribunals
OfficialUK Employment Tribunal decisions — unfair dismissal, discrimination and other employment claims involving a company.
Property
HM Land Registry
OfficialWhich UK properties a company owns — Commercial & Corporate ownership data, with prices paid.
Charities & care
Charity Commission
OfficialThe charity register for England & Wales — status, trustees, income & financial history.
Care Quality Commission
OfficialCQC inspection ratings for care homes, hospitals, GPs and clinics in England.
Public interest & safety
Food Standards Agency
OfficialFood-hygiene ratings for any UK food business, plus product recalls and safety alerts.
Electoral Commission
OfficialThe register of political donations made by companies and individuals.
Geographic & reference
ONS / Postcodes.io
Open dataPostcode lookups and Office for National Statistics geographic data.
Wikidata
Open dataBackground enrichment for well-known organisations and people.
GOV.UK
OfficialLatest HMRC, Treasury and Companies House news, rule changes and guidance.
Live web search
Live webUp-to-date public information for current news about a UK company or its sector.