Targets reviewed40Priority firms with accounts checks
External contextQUARANTINEDUnverified external associations are not published
Top stress score74Review-priority indicator
Document basis37Accounts with extracted text
Accounts Evidence Review Score
This specialist score combines targeted accounts filing extraction, wording indicators, unique outstanding charges and lender exposure. It is separate from the Overall Screening Priority Score and the two scales should not be directly compared. This is a triage layer only and does not assert insolvency, tax non-compliance, creditworthiness or wrongdoing.
Accounts review-priority table
| Company No | Company | Accounts evidence score | Reasons | Accounts date | Description | Charges | Lenders | Detected values |
|---|---|---|---|---|---|---|---|---|
| Company cohort 1 | Company cohort 1 | 74.28 | taxation and social security; creditors: amounts falling due within one year; related party; 2 outstanding charges | 2023-10-05 | accounts-with-accounts-type-total-exemption-full | 2 | Lender group 1 | Protected financial detail is available to authorised reviewers |
| Company cohort 2 | Company cohort 2 | 73.18 | net liabilities; creditors: amounts falling due within one year; 1 outstanding charges; micro-entity accounts | 2024-02-02 | accounts-with-accounts-type-micro-entity | 1 | Lender group 2 | Protected financial detail is available to authorised reviewers |
| Company cohort 3 | Company cohort 3 | 71.6 | net liabilities; going concern; 1 outstanding charges; micro-entity accounts | 2023-03-28 | accounts-with-accounts-type-micro-entity | 1 | Lender group 3 | Protected financial detail is available to authorised reviewers |
| Company cohort 4 | Company cohort 4 | 62.4 | going concern; taxation and social security; creditors: amounts falling due within one year | 2022-08-30 | accounts-with-accounts-type-total-exemption-full | 0 | Lender group 4 | Protected financial detail is available to authorised reviewers |
| Company cohort 5 | Company cohort 5 | 61.16 | creditors: amounts falling due within one year; 8 outstanding charges; micro-entity accounts | 2023-12-21 | accounts-with-accounts-type-micro-entity | 8 | Lender group 5 | Protected financial detail is available to authorised reviewers |
| Company cohort 6 | Company cohort 6 | 59.6 | net liabilities; creditors: amounts falling due within one year; micro-entity accounts | 2023-07-24 | accounts-with-accounts-type-micro-entity | 0 | Lender group 6 | Protected financial detail is available to authorised reviewers |
| Company cohort 7 | Company cohort 7 | 59.6 | net liabilities; creditors: amounts falling due within one year; micro-entity accounts | 2025-01-02 | accounts-with-accounts-type-micro-entity | 0 | Lender group 7 | Protected financial detail is available to authorised reviewers |
| Company cohort 8 | Company cohort 8 | 58.93 | net liabilities; creditors: amounts falling due within one year; micro-entity accounts | 2024-07-31 | accounts-with-accounts-type-micro-entity | 0 | Lender group 8 | Protected financial detail is available to authorised reviewers |
| Company cohort 9 | Company cohort 9 | 58.82 | creditors: amounts falling due within one year; 30 outstanding charges; micro-entity accounts | 2024-04-19 | accounts-with-accounts-type-micro-entity | 30 | Lender group 9 | Protected financial detail is available to authorised reviewers |
| Company cohort 10 | Company cohort 10 | 58.4 | taxation and social security; creditors: amounts falling due within one year; related party | 2022-05-27 | accounts-with-accounts-type-total-exemption-full | 0 | Lender group 10 | Protected financial detail is available to authorised reviewers |
| Company cohort 11 | Company cohort 11 | 57.2 | creditors: amounts falling due within one year; 3 outstanding charges; micro-entity accounts | 2023-08-31 | accounts-with-accounts-type-micro-entity | 3 | Lender group 11 | Protected financial detail is available to authorised reviewers |
| Company cohort 12 | Company cohort 12 | 57.2 | creditors: amounts falling due within one year; 3 outstanding charges; micro-entity accounts | 2023-09-18 | accounts-with-accounts-type-micro-entity | 3 | Lender group 12 | Protected financial detail is available to authorised reviewers |
| Company cohort 13 | Company cohort 13 | 56.36 | creditors: amounts falling due within one year; 3 outstanding charges; micro-entity accounts | 2024-06-17 | accounts-with-accounts-type-micro-entity | 3 | Lender group 13 | Protected financial detail is available to authorised reviewers |
| Company cohort 14 | Company cohort 14 | 49.6 | going concern; creditors: amounts falling due within one year; micro-entity accounts | 2023-01-31 | accounts-with-accounts-type-micro-entity | 0 | Lender group 14 | Protected financial detail is available to authorised reviewers |
| Company cohort 15 | Company cohort 15 | 48.4 | pdf accounts require OCR/deep extraction; 11 outstanding charges | 2024-09-25 | change-account-reference-date-company-previous-shortened | 11 | Lender group 15 | Protected financial detail is available to authorised reviewers |
| Company cohort 16 | Company cohort 16 | 46.8 | taxation and social security; creditors: amounts falling due within one year | 2023-06-13 | accounts-with-accounts-type-total-exemption-full | 0 | Lender group 16 | Protected financial detail is available to authorised reviewers |
| Company cohort 17 | Company cohort 17 | 45.65 | 5 outstanding charges; micro-entity accounts | 2024-06-28 | accounts-with-accounts-type-micro-entity | 5 | Lender group 17 | Protected financial detail is available to authorised reviewers |
| Company cohort 18 | Company cohort 18 | 45.6 | creditors: amounts falling due within one year; related party; micro-entity accounts | 2022-07-27 | accounts-with-accounts-type-micro-entity | 0 | Lender group 18 | Protected financial detail is available to authorised reviewers |
| Company cohort 19 | Company cohort 19 | 45.6 | net liabilities; micro-entity accounts | 2023-09-22 | accounts-with-accounts-type-micro-entity | 0 | Lender group 19 | Protected financial detail is available to authorised reviewers |
| Company cohort 20 | Company cohort 20 | 37.2 | creditors: amounts falling due within one year; micro-entity accounts | 2022-05-17 | accounts-with-accounts-type-micro-entity | 0 | Lender group 20 | Protected financial detail is available to authorised reviewers |
| Company cohort 21 | Company cohort 21 | 36.23 | creditors: amounts falling due within one year; micro-entity accounts | 2023-11-23 | accounts-with-accounts-type-micro-entity | 0 | Lender group 21 | Protected financial detail is available to authorised reviewers |
| Company cohort 22 | Company cohort 22 | 35.6 | creditors: amounts falling due within one year; micro-entity accounts | 2023-10-12 | accounts-with-accounts-type-micro-entity | 0 | Lender group 22 | Protected financial detail is available to authorised reviewers |
| Company cohort 23 | Company cohort 23 | 35.6 | creditors: amounts falling due within one year; micro-entity accounts | 2023-11-23 | accounts-with-accounts-type-micro-entity | 0 | Lender group 23 | Protected financial detail is available to authorised reviewers |
| Company cohort 24 | Company cohort 24 | 35.6 | creditors: amounts falling due within one year; micro-entity accounts | 2022-05-18 | accounts-with-accounts-type-micro-entity | 0 | Lender group 24 | Protected financial detail is available to authorised reviewers |
| Company cohort 25 | Company cohort 25 | 35.6 | creditors: amounts falling due within one year; micro-entity accounts | 2022-05-31 | accounts-with-accounts-type-micro-entity | 0 | Lender group 25 | Protected financial detail is available to authorised reviewers |
| Company cohort 26 | Company cohort 26 | 35.6 | creditors: amounts falling due within one year; micro-entity accounts | 2022-12-29 | accounts-with-accounts-type-micro-entity | 0 | Lender group 26 | Protected financial detail is available to authorised reviewers |
| Company cohort 27 | Company cohort 27 | 34.95 | creditors: amounts falling due within one year; micro-entity accounts | 2024-08-22 | accounts-with-accounts-type-micro-entity | 0 | Lender group 27 | Protected financial detail is available to authorised reviewers |
| Company cohort 28 | Company cohort 28 | 34.84 | creditors: amounts falling due within one year; micro-entity accounts | 2024-01-31 | accounts-with-accounts-type-micro-entity | 0 | Lender group 28 | Protected financial detail is available to authorised reviewers |
| Company cohort 29 | Company cohort 29 | 32.4 | creditors: amounts falling due within one year | 2023-07-20 | accounts-with-accounts-type-total-exemption-full | 0 | Lender group 29 | Protected financial detail is available to authorised reviewers |
| Company cohort 30 | Company cohort 30 | 30.8 | creditors: amounts falling due within one year | 2022-11-10 | accounts-with-accounts-type-unaudited-abridged | 0 | Lender group 30 | Protected financial detail is available to authorised reviewers |
| Company cohort 31 | Company cohort 31 | 27.6 | pdf accounts require OCR/deep extraction; micro-entity accounts | 2024-03-15 | accounts-with-accounts-type-micro-entity | 0 | Lender group 31 | Protected financial detail is available to authorised reviewers |
| Company cohort 32 | Company cohort 32 | 23.01 | pdf accounts require OCR/deep extraction | 2024-07-07 | accounts-with-accounts-type-total-exemption-full | 0 | Lender group 32 | Protected financial detail is available to authorised reviewers |
| Company cohort 33 | Company cohort 33 | 22.36 | micro-entity accounts | 2024-03-19 | accounts-with-accounts-type-micro-entity | 0 | Lender group 33 | Protected financial detail is available to authorised reviewers |
| Company cohort 34 | Company cohort 34 | 21.84 | micro-entity accounts | 2024-02-29 | accounts-with-accounts-type-micro-entity | 0 | Lender group 34 | Protected financial detail is available to authorised reviewers |
| Company cohort 35 | Company cohort 35 | 21.6 | micro-entity accounts | 2022-06-30 | accounts-with-accounts-type-micro-entity | 0 | Lender group 35 | Protected financial detail is available to authorised reviewers |
| Company cohort 36 | Company cohort 36 | 21.6 | micro-entity accounts | 2022-12-21 | accounts-with-accounts-type-micro-entity | 0 | Lender group 36 | Protected financial detail is available to authorised reviewers |
| Company cohort 37 | Company cohort 37 | 21.6 | micro-entity accounts | 2022-07-29 | accounts-with-accounts-type-micro-entity | 0 | Lender group 37 | Protected financial detail is available to authorised reviewers |
| Company cohort 38 | Company cohort 38 | 21.56 | micro-entity accounts | 2024-02-29 | accounts-with-accounts-type-micro-entity | 0 | Lender group 38 | Protected financial detail is available to authorised reviewers |
| Company cohort 39 | Company cohort 39 | 21.28 | micro-entity accounts | 2024-01-03 | accounts-with-accounts-type-micro-entity | 0 | Lender group 39 | Protected financial detail is available to authorised reviewers |
| Company cohort 40 | Company cohort 40 | 13.6 | dormant accounts flag | 2026-11-02 | accounts-with-accounts-type-dormant | 0 | Lender group 40 | Protected financial detail is available to authorised reviewers |
External context quarantined
Broad automated news associations are disabled. No external article is attached to an entity unless the exact legal name is present and the match remains clearly labelled as machine-unreviewed pending human verification.
Next upgrade
Add OCR/Marker extraction for scanned PDFs and annual account-to-account numerical deltas.
Assurance control
Calculations should be performed in Python and narratives generated only from extracted evidence.
Commercial use
Useful for lender exposure, insolvency review, portfolio triage and forensic case selection.