Insights

Practical knowledge for better business decisions.

Guides explaining how to approach UK company research, supplier checks, ownership and due diligence.

Company checks

How to check a UK company before doing business

A practical starting point for company identity, status, directors, ownership and filing history.

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SME checklist

Due diligence checklist for SMEs

A structured review for customers, suppliers, contractors and business partners.

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Ownership

Director and PSC: what is the difference?

Why company management and significant control are related but different concepts.

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More PANOPTIS insights

How to identify connected companies

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What Companies House does not tell you

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