Core approach
SCC Nexus applies repeatable monthly screening to the Companies House bulk population, then narrows the result into a filtered universe, a priority universe, and a smaller focus cohort.
Flags and review prompts
Flags do not indicate wrongdoing. They indicate that a recurring officer, address cluster, filing pattern, or structural charge signal met the current review threshold.
Statement of Public Task
SCC Nexus operates as a provider of analytical risk signals derived from statutory registers. Our public task consists of the processing and dissemination of information contained within the Companies House bulk data extracts to support corporate transparency and risk management.
This statement is reviewed regularly to ensure it reflects our current functions and duties in accordance with the Re-use of Public Sector Information Regulations 2015.