Corporate Profile

Probe Digital offers a unique experience for Customers to gain access to, navigate and access all Company related data . Get a Complete View of Any UK Company – Instantly. Gain detailed view of company details, including registration, jurisdiction, addresses, SIC codes, and contact information, all presented in an organized format.

Evaluate financial performance with insights on assets, liabilities, cash, and debt ratios, complemented by AI-driven summaries and current and future valuations.

Examine company structure and ownership by exploring corporate networks, including affiliated entities and significant controllers, to understand complex relationships.

Access legal and regulatory insights to review charges and County Court Judgments, enhancing your Know Your Customer (KYC) processes.

Finally, stay informed on filings and observations, including Gazette notices, account submissions, director activities, and compliance checks for taxes and sanctions, ensuring rigorous adherence to KYC standards.

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Comprehensive Company Overview and Profile

Access comprehensive company details—including registration number, jurisdiction, company age, registered and trading addresses, SIC codes and activities, and contact information—all consolidated in an organized and visually accessible format.

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Financial Performance, Insights, and Company Valuation

Quick view of all key financials reported including year on year change in total assets, total liabilities, cash at the bank, debt ratios.

Also shows AI based financial insights which summaries the standing of the company based on the data available.

Finally, for every company where available, we show current and future company valuations discounted to today.

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Company Structure & Ownership

View the corporate network for a company, including affiliated entities, executives, shareholders, and individuals with significant control.

For organizations with extensive subsidiary and parent relationships, review the group structure for a comprehensive overview.

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Corporate Legal and Regulatory Insights

Review any charges that may have been applied to the company and initiate a County Court Judgment report to support your Know Your Customer (KYC) process.

Company Filing History & Observations

View Gazette notices and filing summaries, including the most recent accounts and confirmation statements submitted.

The Recent Activities section highlights updates such as changes to company data, registered address modifications, director resignations or disqualifications, tax matters, and alterations to company status.

The Observations section provides key insights and confirms the results of checks related to insolvency, bankruptcy, tax defaults, politically exposed persons, and sanctions lists, ensuring compliance with KYC requirements.