LIQUIDATION INTELLIGENCE
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 DATA
From reports to action.Financial signals, source documents and the people responsible — together.
AI reports reviewed248LIQ02 + LIQ03
Companies flagged42Potential signals
Needs review16Evidence checks
Tracked cases12Private pipeline
PRIORITY INTELLIGENCESample report findings
Example Holdings LtdLIQ03 · Director loan mentioned · Source p. 8
£82,000Review
Example Services LtdLIQ03 · Recovery action noted · Source p. 13
£145,500Investigating
Example Trading LtdLIQ02 · Debt due to company · Source p. 4
£32,000Unverified
WHAT THE AI HIGHLIGHTSGrouped by type
Director loan accountsRecovery & litigationDebts owed to companyInvestigations
01 Source02 Analyse03 Verify04 Follow up

Illustrative companies, numbers and amounts — not live results. A reported amount is not a confirmed recovery and should not be totalled across reports.

Illustration of LIQ02 and LIQ03 paper reports flowing into structured AI intelligence and a casework dashboardPRODUCT CONCEPT · VISUAL ILLUSTRATION
SEE THE WORKFLOW

From hundreds of pages to the details that matter.

Every report is retained in its original form. One AI pass highlights outstanding loans, potential recoveries, investigations and figures that need human checking.

01 Source Companies House02 Read LIQ02 / LIQ03 PDFs03 Review AI findings & amounts04 Act Liquidator correspondence

Illustrative product visual. AI findings are source-dependent and require verification.

HOW IT WORKS

From filing to qualified opportunity.

One-pass analysis of scanned reports, optional OCR and strict spending controls, with people retaining control over commercial decisions.

STEP 01

Discover

Build a six-year liquidation pipeline, using published insolvency records, then verify practitioners and directors through Companies House.

STEP 02

Examine

Prioritise LIQ02 statements of affairs and LIQ03 progress reports. Read stored original PDFs with budget-capped AI in one pass, with optional local OCR for full-text searching.

STEP 03

Qualify

Review saved AI recovery signals, reported amounts and statuses beside each report. Check original PDF pages before tracking a commercial case; reports are not reanalysed on page views.

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 newest-first filings, prioritised by completed AI analysis, with filters by filing type and status.

Evidence-linked findings

See AI recovery categories, reported amounts, statuses and source page numbers directly on company cards and reports. Always check the original PDF.

Commercial pipeline

Track qualification, ownership, follow-ups and outcomes separately from legal status, or remove a company from tracked cases without erasing source intelligence.

Organisation access

Role-based access for owners, analysts and viewers, with organisation-scoped CRM records.

Case document store

Store original LIQ02/LIQ03 PDFs once and analyse them directly; optional local OCR is available as a fallback, not required for AI.

Efficient AI enrichment

Analyse scanned PDFs directly with a small model, a preflight token count, daily/monthly spending safeguards and a permanent result cache.

Persistent extraction cache

Preserve original PDFs and versioned AI findings by document hash; repeated views never invoke the model.

People and practitioners

Sync practitioner names, mailing addresses and director histories from Companies House. Prepare verified contact details for correspondence.

Controlled access

Role-based private Operations workspaces without open public signup.

PRIVATE OPERATIONS

Your intelligence, in one workspace.

Access the Operations console to manage your company's recovery opportunity pipeline.

Operations login