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uk-due-diligence-mcp

UK due diligence MCP server — Companies House, corporate research, compliance checks

Description

UK due diligence MCP server — Companies House, corporate research, compliance checks

README

uk-due-diligence-mcp

Nine tools across five UK public registers. Zero paywalls. All official APIs.

Give an agent a company name and it pulls corporate status, filing compliance, director networks, beneficial ownership chains, insolvency notices, VAT validation, and property transactions.

Every data source is a legally-mandated register with a free official API.

PyPI


Data Sources

Register API Auth
Companies House api.company-information.service.gov.uk API key (free)
Charity Commission api.charitycommission.gov.uk API key (free)
HMLR Land Registry landregistry.data.gov.uk (SPARQL + REST) None
The Gazette thegazette.co.uk/all-notices (Linked Data) None
HMRC VAT api.service.hmrc.gov.uk None

Tools

Tool Register Description
company_search Companies House Search by name/keyword with status/type filters
company_profile Companies House Full profile: status, filing compliance, charges
company_officers Companies House Directors with high-appointment-count risk flag
company_psc Companies House Beneficial owners, PSC chain, offshore flags
charity_search Charity Commission Search by name, filter by registration status
charity_profile Charity Commission Full record: trustees, finances, governing doc
land_title_search HMLR Property ownership via SPARQL PPI query
gazette_insolvency The Gazette Corporate insolvency notices (codes 2441-2460)
vat_validate HMRC VAT Trading name + address as registered for VAT

Setup

Install from PyPI

pip install uk-due-diligence-mcp

API Keys

Key Where to get it
CH_API_KEY developer.company-information.service.gov.uk — free
CHARITY_API_KEY api-portal.charitycommission.gov.uk — free

HMLR, Gazette, and HMRC VAT require no API key.

Local development

git clone https://github.com/paulieb89/uk-due-diligence-mcp
cd uk-due-diligence-mcp

cp .env.example .env
# Fill in your API keys

pip install -e .
python server.py

Server starts at http://localhost:8080/mcp.

Fly.io deployment

fly launch --name uk-due-diligence-mcp --region lhr
fly secrets set CH_API_KEY=xxx CHARITY_API_KEY=xxx
fly deploy

Connecting

Claude Code / .mcp.json

{
  "mcpServers": {
    "uk-due-diligence": {
      "type": "http",
      "url": "https://uk-due-diligence-mcp.fly.dev/mcp"
    }
  }
}

Claude.ai / other MCP clients

{
  "mcpServers": {
    "uk-due-diligence": {
      "url": "https://uk-due-diligence-mcp.fly.dev/mcp"
    }
  }
}

Demo

Run due diligence on Carillion PLC

The agent calls company_search to resolve the company number, then company_profile, company_officers, company_psc, and gazette_insolvency — reasoning across all five registries to surface risk signals.


Project Structure

uk-due-diligence-mcp/
ā”œā”€ā”€ server.py           # FastMCP init, tool registration, transport config
ā”œā”€ā”€ companies_house.py  # company_search, company_profile, company_officers, company_psc
ā”œā”€ā”€ charity.py          # charity_search, charity_profile
ā”œā”€ā”€ land_registry.py    # land_title_search (SPARQL + REST)
ā”œā”€ā”€ gazette.py          # gazette_insolvency (JSON-LD, notice codes 2441-2460)
ā”œā”€ā”€ hmrc_vat.py         # vat_validate
ā”œā”€ā”€ http_client.py      # Shared httpx clients, retry backoff, error formatting
ā”œā”€ā”€ inputs.py           # Pydantic v2 input models
ā”œā”€ā”€ fly.toml
ā”œā”€ā”€ Dockerfile
ā”œā”€ā”€ pyproject.toml
└── .env.example

Technical Notes

The Gazette API

REST+RDF linked-data pattern. Corporate insolvency notice codes span 2441-2460. The read API is unauthenticated; auth is write-only (for placing notices).

HMLR Land Registry

Free endpoint at api.landregistry.data.gov.uk. Returns RDF/Turtle by default — the SPARQL endpoint is used for Price Paid Index queries. Covers England and Wales only.

High-Appointment-Count Signal

Directors with 10+ other active appointments are flagged. A director on 40+ companies is a common pattern in nominee director operations and phoenix company structures.


Licence

MIT

Release History

VersionChangesUrgencyDate
v1.0.4Release matching PyPI v1.0.4 — fastmcp 3.2.4 security patch, packages section in server.json for Official MCP Registry.High4/20/2026
main@2026-04-20Latest activity on main branchHigh4/20/2026
0.0.0No release found — using repo HEADHigh4/11/2026

Dependencies & License Audit

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