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Corporate intelligence platform

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Understand ownership.
See the network.

Companies, ownership chains and filed documents in one search, straight from the source.

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10M+
🇬🇧 UK company dataset
800K+
🇨🇭 Swiss company dataset
26M+
🇫🇷 French registry records
369K+
🇪🇪 Estonian registry records
Designed for
Diligence
Compliance & KYB
M&A research
Sales intelligence
Investigations
Data workflows
Product video

See Companexia in motion.

Watch how a company search becomes a full ownership and financial picture in under two minutes.

A closer look

Built for people
who ask hard questions.

Precise filters, source-linked profiles and full ownership detail. All the depth of a diligence tool, with the speed of a search bar.

Companexia search results interface showing company and person matches
Search results Filter by jurisdiction, status, sector and date. Narrow 32M records to exactly who you're looking for.
Companexia company profile interface with summary and legal status
Company profile Status, addresses, SIC codes, full filing history. Every field links back to the registry.
Companexia ownership and management interface with officers and directors
Ownership & management Officers, directors, appointments and resignations with dates. See the full management timeline.
Companexia financials interface with annual accounts chart and key figures
Financials Annual accounts charted across years, currency-converted, with key ratios calculated for you.
Companexia network graph interface showing connected companies and officers
Network Adjustable depth from 2 to 10 levels. Collapse subsidiaries, expand UBO chains, see shared addresses.
Companexia documents interface showing official registry filing viewer
Documents Original filings rendered inside the workflow. No downloading, no separate tab.
Data you can audit

Official sources. Clear provenance. Daily monitoring.

Official public registries
Company status, filings, officers and ownership signals come from public authority sources.
Source-linked fields
Important facts preserve their origin, so teams can audit the record before relying on it.
Daily monitoring
New filings and status changes are checked continuously across live jurisdictions.
Structured for teams
Clean IDs, normalized fields and export-ready relationships for internal workflows.
What you can discover

Eleven ways to understand a company.

Every Companexia profile pulls structured registry records into a single view. Drill into status, people, ownership, filings, financials, addresses and related entities without losing the source trail.

Legal status

Active, dormant, in liquidation or dissolved - sourced from the registry.

Active8,421
Dormant1,130
Liquidation318
Dissolved1,492

Directors & officers

Full appointment history with cross-company links.

Elena M.Director · 6 roles
James T.Director · 4 roles
R. GarciaSecretary · resigned

Ownership & management

Beneficial ownership and control signals where public data is available.

Holding Corp AG62.5% · UBO
Alpine Inv. Ltd25.1% · layer 2
Public float12.4%

Documents

Filed accounts, charges and confirmation statements ready to review.

PDFAnnual accounts 2024
PDFConfirmation statement
CS01Director change

Financials

Turnover, assets, headcount and trend signals from filed accounts.

Turnover
GBP 14.6M
+18%
Net assets
GBP 3.21M
+6%
Headcount
62
+11
Cash
GBP 1.84M
-4%

Company timelines

Every filing, change and milestone in chronological order.

01/02/2026New director appointed
18/09/2025Confirmation statement
01/05/2025Annual accounts filed

Addresses & geography

Registered offices, trading sites and shared-address flags.

14 Horatio House, LondonRegistered
88 Baker St, LondonShared · 3 cos

Ultimate Beneficial Owner

Identifies the natural person who ultimately owns or controls the company, through any chain of entities.

J. HartmannUBO · 51% control
Via Hartmann AGlayer 1 · CH
Via Nordalp GmbHlayer 2 · AT

Shareholders

Registered shareholders with share class, percentage held and appointment history where disclosed.

Nordalp Holding AG62.5% · Ord.
Alpine Capital Ltd25.1% · Ord.
Management pool12.4% · Pref.

AI Assistant

Ask anything about the company in plain language. The assistant answers from the structured profile data, with source references.

Who is the UBO?answered
Is it financially healthy?answered
Any red flags?answered

Related companies

Subsidiaries, sister entities and director overlaps.

14 entities2 jurisdictions
Global coverage

Data you can rely on.
Across key jurisdictions.

We combine official registries, filings, and public sources across live jurisdictions, with key fields tied back to their origin.

View all countries
🇬🇧United Kingdom
🇨🇭Switzerland
🇦🇹Austria
🇫🇷France
🇪🇪Estonia
🇳🇴Norway
🇮🇪Ireland
🇺🇸United StatesFlorida, California
More countries coming soon.
250M+
Records indexed
200+
Data sources
8
Live jurisdictions
Source-linked
Field provenance
24/7
Updates & monitoring
Why Companexia

Why not just Google or national registries?

Each option gets you part of the picture. Companexia brings registry-backed company data into one structured, connected and quotable workspace.

Capability
Companexia
Google
National registries
Enterprise platforms
Structured company profile
✓
×
✓
✓
Cross-jurisdiction in one view
✓
×
×
✓
Ownership & UBO graph
✓
×
✓
✓
Source-linked, quotable data
✓
×
✓
✓
Modern interface for repeated checks
✓
✓
×
✓
Affordable for small teams
✓
✓
✓
×
Use cases

Built for decisions where being wrong is expensive.

Teams use Companexia wherever a wrong assumption about a company is expensive - across diligence, sales, risk, compliance and research.

Due diligence

Verify a counterparty in minutes: ownership, financials and red flags in one report.

UBOSource-linkedFilings

Sales prospecting

Find the right account, the right buyer and the right moment to call.

New filingsGrowth signalsPeople

Risk research

Surface director overlaps, shared addresses and dissolved-then-reborn patterns.

Shared addressPhoenix flagsHistory

Compliance checks

KYC and KYB workflows backed by primary registry data, not third-hand summaries.

KYBAudit trailStatus

Market research

Size markets bottom-up by jurisdiction, sector code or filed financial signals.

SectorsSegmentsTrends

Competitor analysis

Track filings, management changes and ownership shifts across a watchlist.

WatchlistChangesMonitoring

OSINT investigations

Map corporate entities, hidden connections, and ownership chains from official public data, without guesswork.

Entity mappingNetwork graphOfficer historyCross-jurisdiction
For business

Built for those
who need to know.

Business and Enterprise plans will give teams deeper search, monitoring, export and integration workflows, designed for analysis at scale.

Find what others can't
Go beyond names. Search across ownership, relationships, history, and structure across jurisdictions.
Understand structures instantly
Ownership, control, and group relationships rendered visually. Adjustable depth from 2 to 10 levels.
Move faster with better data
Structured records, calculated ratios, and source-linked filings. Skip the spreadsheet work.

Business and Enterprise customers will get:

Advanced search
You will be able to search across ownership, relationships, history, and structure across jurisdictions.
Expanded exports
Teams will be able to export larger datasets and reports for internal review, workflows and diligence packs.
Alerts & notifications
You will be able to monitor companies, people and material changes as new registry updates become available.
Workflow integrations
Companexia will connect to internal tools and workflows as business features are rolled out.
Direct database access
Enterprise teams will be able to query structured datasets for internal analytics and power-user workflows.
AI-ready infrastructure
Future data access will be structured for machine consumption, retrieval workflows and internal AI use cases.
Tailored solutions
Custom datasets, pipelines and integrations will be planned around specific enterprise use cases.

For teams that make decisions on companies not assumptions about them.

Coming soon.Business and Enterprise plans coming soon.
Extended company report

Everything in one PDF.
Down to the last filing.

The Extended Report goes beyond the standard company profile. Every piece of structured data, every financial chart, and every original registry filing — delivered in a single print-quality document.

Companexia Company Report
companexia.com
Summary
Legal
Timeline
Network
Ownership
Financials
Documents
Filings ↗
ESEY TRANSPORT LTD
UK Companies House  ·11554378
● Active
100%
Equity ratio
2024
+64.5%
YoY assets
2023–24
+81.6%
CAGR assets
2019–24
£42,462
Net curr.
assets 2024
Summary
ESEY Transport Ltd is a private company founded in 2018 specialising in warehousing and storage for land transport activities. Owned and managed by Mr Binean Issak, it operates in the logistics sector. Total assets grew from £2.2k in 2019 to £44.2k in 2024.
Company details
Country
United Kingdom
Legal form
Private Limited (Ltd.)
Founded
2018-09-05
Reg. number
11554378
Registered address
14 Horatio House, Horatio Street, London, E2 7SD
Generated by Companexia · companexia.com · 29/04/2026
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Included in every Extended Report
Legal & corporate identity Legal form, status, registry, registered capital and source link
Corporate events timeline Full chronological history from incorporation to latest filing
Ownership & officer network Beneficial owners, directors, and control relationships
Address & location map Registered address with embedded map preview
Financials with trend charts Key figures, balance sheet data, and year-over-year charts
Financial health metrics Equity ratios, CAGR, liquidity, and derived growth indicators
Plus — original filings appended
Every available registry filing Accounts, confirmation statements, and incorporation docs
Same order as document register Directly linked to the document list section for easy cross-reference
Resources

Research library for
company verification.

Use the detailed guides when you need the exact registry path, verification workflow, or comparison point behind a search.

WorkflowsPractical

  • Company due diligence
  • Company KYC check
  • Company ownership search
  • UK company financial check

Country guidesHow to check

  • 🇬🇧 How to check a UK company
  • 🇨🇭 How to check a Swiss company
  • 🇫🇷 How to check a French company
  • 🇪🇪 How to check an Estonian company
  • 🇮🇪 How to check an Irish company
  • 🇳🇴 How to check a Norwegian company

AlternativesCompare

  • Companies House alternative
  • Crunchbase alternative
  • Endole alternative
  • OpenCorporates alternative
  • Zefix alternative

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Companexia

Official data. Clear provenance. One place.

PRODUCT

  • Clean search
  • Newest companies
  • UK companies
  • Swiss companies
  • Business

GUIDES

  • Due diligence
  • KYC check
  • Ownership search
  • 🇬🇧 UK company check
  • 🇨🇭 Swiss company check

ALTERNATIVES

  • Companexia vs Companies House
  • Companexia vs Crunchbase
  • Companexia vs Endole
  • Companexia vs OpenCorporates
  • Companexia vs Zefix

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