Discover
Build a six-year liquidation pipeline, using published insolvency records, then verify practitioners and directors through Companies House.
INSOLVENCY INTELLIGENCE PLATFORM
Understand the story behind every liquidation.
Turn statutory filings into a searchable, evidence-linked pipeline. Preserve original documents, enrich them once, and keep investigations moving.
Companies House-led Six-year historical backfill Evidence first
Operations overviewILLUSTRATIVE
A clearer view of every case.Company filings, possible recovery signals and next actions.
Tracked cases1,284
New filings36
For review18
Example Trading LtdStatement of affairs available
NewExample Services LtdFirst progress report filed
ReviewExample Holdings LtdPotential recovery mentioned
OpportunitySample data for demonstration only. Findings are indicators for human assessment, not established misconduct.
HOW IT WORKS
From filing to qualified opportunity.
Document-by-document extraction and optional budget-capped AI enrichment, with people retaining control over commercial decisions.
Examine
Read statements of affairs and progress reports for financial and investigation evidence, with OCR where needed.
Qualify
Use a low-cost OpenAI model on selected batches to identify potential recovery cases. Save each result and review the underlying evidence in Operations.
BUILT FOR THE WORKFLOW
Research, review and follow through.
Company intelligence
Company status, insolvency appointments and directors from structured Companies House records, before document analysis.
Filing timelines
Browse statutory filings newest first, with filters for form type, search and downloaded status.
Evidence-linked findings
Highlight potential recovery signals with document and page references for verification.
Commercial pipeline
Track qualification, ownership, follow-ups and outcomes separately from legal status.
Organisation access
Role-based access for owners, analysts and viewers, with organisation-scoped CRM records.
Case document store
Browse downloaded filings and private case files by date, source and LIQ02/LIQ03 type, with collapsible AI findings.
Efficient AI enrichment
Use inexpensive, budget-capped OpenAI extraction for selected filings, with optional local Ollama and permanently cached findings.
Persistent extraction cache
Store PDFs, extracted pages and versioned results once; repeated views never trigger model charges.
People and practitioners
Use structured Companies House practitioner appointments and director histories; check contact details before outreach.
Controlled access
Role-based private Operations workspaces without open public signup.
PRIVATE OPERATIONS
Operations login Your intelligence, in one workspace.
Access the Operations console to manage your company's recovery opportunity pipeline.