Fraud Detection for Household Employers Companies — UK
With 125,784 active companies, household employers is one of the largest business sectors in the UK, making thorough fraud detection essential. Companies in this sector average 18.7 years old, indicating a mature market with established players. UVAGATRON cross-references data from 50+ official UK sources to deliver comprehensive fraud detection results for this sector.
What to Check
Confirm the company is active and not subject to strike-off, liquidation, or winding-up proceedings.
Companies HouseExamine the most recent accounts for turnover, net assets, and any going-concern warnings.
Company AccountsInvestigate directors for disqualifications, prior failures, and network risk indicators.
Officer RecordsVerify that the company and its beneficial owners are not on UK, EU, or international sanctions lists.
UK Sanctions ListUse the multi-dimensional risk score covering 5 dimensions to complete your fraud detection.
Risk Score v3Top Signals
| Signal Type | Source | Count | Avg Score |
|---|---|---|---|
| Director Count | ch_officers | 128,561 | 3.5 |
| Psc Count | ch_psc | 126,905 | 12.0 |
| Psc Ownership Concentration | ch_psc | 126,573 | 16.1 |
| Ch Net Assets | ch_accounts | 89,441 | 8.9 |
| Ch Employees | ch_accounts | 70,197 | -2.3 |
| Has Secretary | ch_officers | 67,746 | 5.0 |
| Property Owner | land_registry | 67,424 | 15.0 |
| Ch Dormant | ch_accounts | 43,021 | -20.0 |
| Recent Resignations | ch_officers | 23,474 | -8.7 |
| Ico Registered | ico | 18,164 | 20.0 |
Signal Distribution
Household Employers at a Glance
Household Employers Sector Overview
The UK household employers sector comprises 129,031 registered companies, of which 125,784 are currently active and 43 have been dissolved. The average company in this sector is 18.7 years old. 35,629 companies (28% of active) were incorporated since 2020, indicating steady new business formation. Geographically, the highest concentrations are in LONDON (21,045 companies), BRISTOL (2,994), and CROYDON (2,745). UVAGATRON tracks 761,506 signals across 5 data sources for this sector, enabling comprehensive risk assessment from multiple angles.
Data Sources Used
Core company data, filings, and officer records for 16.6M companies
Cross-referenced signals from government, regulatory, and international databases
Multi-dimensional risk assessment across 5 dimensions and 32 sub-scores