AI-powered · 4M+ UK companies · Companies House data

Know the financial risk
before you extend credit.

FilingTrace uses AI to read UK company filed accounts from Companies House — delivering instant risk assessments, credit limits, and director alerts.

Trusted by credit teams, accountants, and B2B sales professionals across the UK

Risk Reports

4M+

UK companies indexed

< 30s

Average analysis time

£0

To get started

Platform

Everything your credit team needs

Built for credit controllers, B2B sales teams, and accountants who make real-money decisions every day.

AI Risk Scoring

Claude reads filed PDF accounts and extracts red flags, going concern notes, and key financial ratios in under 30 seconds.

Credit Limit Recommendations

Backed by real balance sheet data — net assets, turnover, cash position, and profit trend — not just a black box score.

Filing Alerts

Get notified the moment a watched company files new accounts, changes directors, or registers a mortgage charge.

Risk Trend Tracking

See how a company's financial health has evolved across multiple filing years. Spot deterioration before it becomes a problem.

30-Day Smart Cache

Results are cached for 30 days so re-running an analysis is instant and doesn't consume your monthly allowance.

PDF Export

One-click professional reports ready to attach to credit applications, share with colleagues, or present to clients.

How it works

From search to insight in seconds

01

Search

Enter any company name or registration number from Companies House.

02

Retrieve

We fetch the latest filed accounts directly from the Companies House API.

03

Analyse

Claude reads the actual PDF accounts and extracts structured financial signals.

04

Report

Get risk level, credit limit recommendation, red flags, and a downloadable PDF.

Use cases

Built for financial decision-makers

Credit Controllers

  • Set limits backed by filed financials
  • Spot going concern warnings early
  • Monitor existing customers automatically
Learn more

B2B Sales Teams

  • Qualify prospects before you pitch
  • Avoid deals with financially weak buyers
  • Prioritise pipeline by financial health
Learn more

Accountants

  • Health checks on clients in seconds
  • Acquisition target due diligence
  • Export polished PDF reports
Learn more

Pricing

Simple, transparent pricing

View all plans

Free

Free

  • 3 AI analyses per month
  • 5 watchlist companies
  • Company overview & officers
Get started free

Starter

£49

per month

  • 50 AI analyses per month
  • 25 watchlist companies
  • PDF export of reports
Start free trial

Most popular

Pro

£149

per month

  • Unlimited AI analyses
  • Unlimited watchlist
  • Bulk CSV import (up to 100)
Start free trial

Get started today

Start analysing companies for free

No credit card required. 3 free analyses every month. Cancel anytime.