Ownership & control
See who ultimately owns and controls the company. Persons with significant control, shareholdings and group structure are reconciled across the register and filed accounts.
Early access Diligy turns scattered UK company data into clear, connected intelligence — bringing due diligence, company credit checks and sales research into one trusted view.
Your email is saved to the Diligy early-access list.
See how Diligy works
Enter a company name and Diligy does the rest. Each stage builds a stronger, source-backed picture so you can act with confidence.
Search for a company on Diligy and the essentials are already there: how it is performing, who runs it, what was filed and what changed recently.
Shape the early productSee who ultimately owns and controls the company. Persons with significant control, shareholdings and group structure are reconciled across the register and filed accounts.
Filed accounts are distilled into turnover, profit, cash and debt, with movement across recent years made easy to compare.
Review current and former directors, their other appointments, disqualifications and patterns worth knowing before you deal with a company.
Credit signals, registered charges and insolvency events are presented clearly and dated, separating recent risk from historic context.
See recent changes to officers, addresses, filings and charges. Follow a company and know when something important changes.
Every material finding links back to its source. Fact is separated from inference, so you can show exactly where a conclusion came from.
A selection of FAQs about how Diligy connects UK company data, supports company credit checks and helps teams make better-informed decisions.
Join early accessDiligy is a UK company intelligence platform in development. It is designed to bring company financials, ownership, directors, filings, credit signals and recent changes into one connected, evidence-linked view.
Diligy is being designed to make a company credit check easier to understand by presenting filed financials, registered charges, insolvency events and recent company changes together. The result gives you useful context for assessing business credit risk, while keeping the underlying evidence visible.
Yes. Diligy is intended to help sales teams research UK companies before outreach, understand financial direction and ownership, identify relevant decision-makers and spot recent changes that can make a conversation more timely and informed.
Diligy searches official and trusted sources, including Companies House data, filed accounts, ownership records and credit information. Each material finding is designed to remain traceable to its source so fact can be separated from inference.
Change monitoring and alerts are part of the planned product. Diligy is being built to surface relevant changes to officers, addresses, filings, charges and other risk signals, helping users see when a company profile has materially moved.
Diligy is coming soon and is currently being shaped with a small group of early users. Join the early-access list to hear when access opens and to help influence what is built next.
Diligy is being built with a small group of early users. Join the list to hear when access opens and help shape what comes next.