SUBJECT-0519.dossier · institution · status: active
CH
subject of file

Companies House

UK equivalent to SEC EDGAR for company filings
Tracked because UK equivalent to SEC EDGAR for company filings · 7 documented connections
Facts on record2
Connections mapped7
Sources cited7
✦ Thin coverage gap +13 connected to 7 entities · only 2 facts on record · flagged for follow-up research
Evidence: 2P
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN institution → [functional equivalent] → government agency... 104× PATTERN company → [regulatory filing] → government agency → [func... 104× PATTERN person → [regulatory filing] → government agency → [funct... 81× PATTERN institution → [functional equivalent] → government agency... 81× PATTERN institution → [oversight] → company → [investor] → company 30×
Connection Map
Key Connections
← SCL Group company
regulatory_filing
SCL Group was first incorporated at Companies House on 20 July 2005 as Strategic Communication Laboratories Limited. Existing public filings may confirm trading status post-2018.
← Global Counsel institution
registration authority
Global Counsel LLP is registered with UK Companies House as a Limited Liability Partnership, with founding date recorded as 2013.
← Emerdata Limited company
regulatory_filing
Emerdata Limited was registered with Companies House in the United Kingdom, with publicly available filings showing directors and corporate structure.
← UK Ministry of Defence institution
regulatory_filing
Palantir Technologies UK Ltd is required to file revenue figures at Companies House for the fiscal year ending 2025, which would confirm whether the UK MoD contract value was booked in the UK subsidiary account.
→ Securities and Exchange Commission government agency
functional_equivalent
UK corporate filing system equivalent to US EDGAR
← Aave Limited company
oversight
UK company registration 13729000
Facts (2)
Data Freshness
Ageing Last update: 159d ago · Avg age: 241d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (2)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Primary Source LLP Partnership Agreements are not required to be filed with Companies House and are kept confidential
✓ verified Primary Source Companies House serves as UK's closest EDGAR equivalent, storing filings as PDFs rather than searchable HTML/XBRL formats
All Connections (7)
→ Securities and Exchange Commission government agency
functional_equivalent confirmed
UK corporate filing system equivalent to US EDGAR
← Aave Limited company
oversight confirmed
UK company registration 13729000
← National Security Secretariat government agency
filing_relationship inferential since 2021
The National Security Secretariat filed a filing with the SEC (US entity) rather than Companies House, but as a UK government body it may maintain records at Companies House.
← Global Counsel institution
registration authority primary since 2013
Global Counsel LLP is registered with UK Companies House as a Limited Liability Partnership, with founding date recorded as 2013.
← UK Ministry of Defence institution
regulatory_filing primary since 2025
Palantir Technologies UK Ltd is required to file revenue figures at Companies House for the fiscal year ending 2025, which would confirm whether the UK MoD contract value was booked in the UK subsidiary account.
← SCL Group company
regulatory_filing primary since 2005
SCL Group was first incorporated at Companies House on 20 July 2005 as Strategic Communication Laboratories Limited. Existing public filings may confirm trading status post-2018.
← Emerdata Limited company
regulatory_filing primary since 2017
Emerdata Limited was registered with Companies House in the United Kingdom, with publicly available filings showing directors and corporate structure.
Sources (7)
2026 UNVERIFIED Research: Companies House — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Companies House — USASpending contracts (no results) contract Processed 📜 Receipt
2026 UNVERIFIED Research: Companies House — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Companies House — Court records (no results) court_document Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: Companies House not found in opencorporates claim_flag Processed 📜 Receipt
— ↗ UK corporate law guidance on LLP filing requirements web_search Processed 📜 Receipt
— ↗ Financial database comparison documentation web_search Processed 📜 Receipt