PEP Screening for Financial Services Companies — UK
With 212,629 active companies, financial services is one of the largest business sectors in the UK, making thorough pep screening essential. 62% of active companies were formed since 2020, signalling exceptional growth and a high proportion of unproven entities. UVAGATRON cross-references data from 50+ official UK sources to deliver comprehensive pep screening 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 pep screening.
Risk Score v3Top Signals
| Signal Type | Source | Count | Avg Score |
|---|---|---|---|
| Director Count | ch_officers | 233,943 | 2.6 |
| Psc Count | ch_psc | 216,696 | 14.8 |
| Psc Ownership Concentration | ch_psc | 216,298 | 14.1 |
| Ch Employees | ch_accounts | 117,978 | 2.2 |
| Ch Net Assets | ch_accounts | 107,162 | 12.5 |
| Has Secretary | ch_officers | 52,763 | 5.0 |
| Psc Corporate Owner | ch_psc | 52,492 | -10.0 |
| Mortgage Satisfaction Rate | ch_mortgages | 47,478 | -7.5 |
| Mortgage Active Charges | ch_mortgages | 47,478 | -2.9 |
| Ico Registered | ico | 39,416 | 20.0 |
Signal Distribution
Financial Services at a Glance
Financial Services Sector Overview
The UK financial services sector comprises 235,154 registered companies, of which 212,629 are currently active and 1,773 have been dissolved. The sector's dissolution rate stands at 0.8%. The average company in this sector is 9.1 years old. 132,406 companies (62% of active) were incorporated since 2020, indicating rapid growth and a high proportion of young businesses. Geographically, the highest concentrations are in LONDON (61,557 companies), MANCHESTER (3,715), and BIRMINGHAM (3,213). UVAGATRON tracks 1,131,704 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