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Track Illegal Phoenix Companies

Using Companies House data and other partner data (open as well as silo'd) we can determine which legal entities are exhibiting signs of illegal phoenixing behaviour

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About the project

Using Companies House data and other partner data (open as well as silo’d) we can determine which legal entities are exhibiting signs of illegal phoenixing behaviour. This pilot project will take available open data and narrow down the high risk list using criteria set by our Data Strategy Board and partner public sector bodies. A successful pilot will enable TISCreport to provide this as a usable data subscription to members.

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More organisations should get involved with this upcoming project on Techfund. You should take a look @TISCbot - https://techfund.tiscreport.org/project/example/#sharingthelove

12:01 AM - Dec 27, 2024

Meet the team

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