Capvant

Retrieve a deal

Marketexamples and validation for one country

🇬🇧 United Kingdom sends every figure in GBP with market.country set to GB. The market object carries 18 keys here, 15 of them populated in this example; monthly_revenue_band, monthly_revenue, monthly_revenue_basis are null here, which means not known yet, never not applicable. Keys that do not exist in this market: credit_score_band, region, ein, signup_ip. Register sections answered: profile, officers, psc, filings, charges, uk_establishments, officer_appointments, financials, filed_financials.

  • monthly_revenue_band: The UK flow asks for annual turnover instead of a monthly band.
  • monthly_revenue: The monthly figure comes from the parsed statements once they are in; the UK flow asks annual turnover instead of a monthly band.
  • monthly_revenue_basis: Set with monthly_revenue once the statements are parsed.
  • vat: The applicant gave a VAT number; the national VAT register confirms it once the check has run.
  • credit_score_band: A credit score band is asked in the US and Canada only.
  • region: A state or province is captured in the US and Canada only.
  • ein: The employer identification number exists in the US only.
  • signup_ip: The signup IP is passed on for US requests only.
Example response, market object
{
  "market": {
    "country": "GB",
    "currency": "GBP",
    "monthly_revenue_band": null,
    "monthly_revenue": null,
    "monthly_revenue_basis": null,
    "time_in_business_band": "2+ years",
    "tib_months": 276,
    "tib_months_basis": "register",
    "annual_turnover": 17086250,
    "annual_turnover_basis": "filed_accounts",
    "company_number": "NI047634",
    "entity_type": "private_limited_company",
    "entity_type_basis": "applicant",
    "vat_registered": true,
    "vat": {
      "number": "GB123456789",
      "valid": null,
      "checked_at": null,
      "source": "vat_validation",
      "registered_name": null,
      "registered_address": null,
      "reason": "not_checked"
    },
    "identifiers": {
      "vat_number": "123456789"
    },
    "registry": {
      "source": "official_register",
      "status": "available",
      "incorporated_on": "2003-08-21",
      "company_age_months": 276,
      "company_status": "active",
      "company_type": "ltd",
      "sic_codes": [
        "47110"
      ],
      "registered_office": {
        "line1": "66 Newry Street",
        "line2": "Rathfriland",
        "locality": null,
        "region": null,
        "postal_code": "BT34 5PZ",
        "country": null
      },
      "directors": [
        {
          "name": "MCAVOY, Elizabeth Ann",
          "role": "director",
          "appointed_on": "2003-08-21",
          "resigned_on": null,
          "other_active_appointments": 0,
          "other_resigned_appointments": 0,
          "dissolved_companies": 0,
          "disqualified": false
        },
        {
          "name": "MCAVOY, Thomas",
          "role": "director",
          "appointed_on": "2003-08-21",
          "resigned_on": null,
          "other_active_appointments": 1,
          "other_resigned_appointments": 0,
          "dissolved_companies": 1,
          "disqualified": false
        }
      ],
      "psc_count": 2,
      "accounts": {
        "next_due": "2027-06-30",
        "overdue": false
      },
      "confirmation_statement": {
        "next_due": "2026-09-04",
        "overdue": true
      },
      "charges_count": 13,
      "has_insolvency_history": false,
      "filed_financials": {
        "period_start": "2024-10-01",
        "period_end": "2025-09-30",
        "turnover": 17086250,
        "gross_profit": 5204551,
        "operating_profit": -17054,
        "profit_loss": -172458,
        "equity": 6569553,
        "net_assets": 6569553,
        "net_current_assets": -966452,
        "cash": 121095,
        "current_liabilities": 2105482,
        "average_employees": 194,
        "accounts_type": "AA (accounts-with-accounts-type-full)",
        "basis": "filed_accounts"
      },
      "registers": [],
      "exemptions": [],
      "uk_establishments_count": 0,
      "disqualified_directors_count": 0,
      "registered_name": "MILESTONE (RATHFRILAND) LIMITED",
      "identifiers": {
        "vat_number": "123456789",
        "lei": null
      },
      "activity_codes": [
        {
          "scheme": "SIC 2007",
          "code": "47110",
          "description": null,
          "classification": null
        }
      ],
      "officers": [
        {
          "name": "MCAVOY, Thomas",
          "role": "secretary",
          "appointed_on": "2003-08-21",
          "resigned_on": null
        },
        {
          "name": "MCAVOY, Elizabeth Ann",
          "role": "director",
          "appointed_on": "2003-08-21",
          "resigned_on": null
        },
        {
          "name": "MCAVOY, Thomas",
          "role": "director",
          "appointed_on": "2003-08-21",
          "resigned_on": null
        }
      ],
      "filings": [
        {
          "type": "AA",
          "description": "accounts-with-accounts-type-full",
          "date": "2026-06-30",
          "period_start": null,
          "period_end": "2025-09-30"
        },
        {
          "type": "CS01",
          "description": "confirmation-statement-with-no-updates",
          "date": "2025-09-03",
          "period_start": null,
          "period_end": "2025-08-21"
        },
        {
          "type": "AA",
          "description": "accounts-with-accounts-type-full",
          "date": "2025-06-18",
          "period_start": null,
          "period_end": "2024-09-30"
        },
        {
          "type": "MR01",
          "description": "mortgage-create-with-deed-with-charge-number-charge-creation-date",
          "date": "2025-03-13",
          "period_start": null,
          "period_end": null
        },
        {
          "type": "CS01",
          "description": "confirmation-statement-with-no-updates",
          "date": "2024-09-30",
          "period_start": null,
          "period_end": "2024-08-21"
        },
        {
          "type": "AA",
          "description": "accounts-with-accounts-type-full",
          "date": "2024-06-03",
          "period_start": null,
          "period_end": "2023-09-30"
        },
        {
          "type": "CS01",
          "description": "confirmation-statement-with-no-updates",
          "date": "2023-09-04",
          "period_start": null,
          "period_end": "2023-08-21"
        },
        {
          "type": "AA",
          "description": "accounts-with-accounts-type-full",
          "date": "2023-06-21",
          "period_start": null,
          "period_end": "2022-09-30"
        },
        {
          "type": "CS01",
          "description": "confirmation-statement-with-no-updates",
          "date": "2022-08-22",
          "period_start": null,
          "period_end": "2022-08-21"
        },
        {
          "type": "AA",
          "description": "accounts-with-accounts-type-full",
          "date": "2022-06-09",
          "period_start": null,
          "period_end": "2021-09-30"
        }
      ],
      "share_capital": null,
      "business_description": null,
      "sections": {
        "profile": {
          "status": "available",
          "data": {
            "accounts": {
              "accounting_reference_date": {
                "day": "30",
                "month": "09"
              },
              "last_accounts": {
                "made_up_to": "2025-09-30",
                "period_end_on": "2025-09-30",
                "period_start_on": "2024-10-01",
                "type": "full"
              },
              "next_accounts": {
                "due_on": "2027-06-30",
                "overdue": false,
                "period_end_on": "2026-09-30",
                "period_start_on": "2025-10-01"
              },
              "next_due": "2027-06-30",
              "next_made_up_to": "2026-09-30",
              "overdue": false
            },
            "can_file": true,
            "company_name": "MILESTONE (RATHFRILAND) LIMITED",
            "company_number": "NI047634",
            "company_status": "active",
            "confirmation_statement": {
              "last_made_up_to": "2025-08-21",
              "next_due": "2026-09-04",
              "next_made_up_to": "2026-08-21",
              "overdue": true
            },
            "date_of_creation": "2003-08-21",
            "has_been_liquidated": false,
            "has_charges": false,
            "has_insolvency_history": false,
            "jurisdiction": "northern-ireland",
            "last_full_members_list_date": "2015-08-21",
            "registered_office_address": {
              "address_line_1": "66 Newry Street",
              "address_line_2": "Rathfriland",
              "postal_code": "BT34 5PZ"
            },
            "registered_office_is_in_dispute": false,
            "sic_codes": [
              "47110"
            ],
            "type": "ltd",
            "undeliverable_registered_office_address": false,
            "has_super_secure_pscs": false
          }
        },
        "officers": {
          "status": "available",
          "data": [
            {
              "address": {
                "address_line_1": "32 Lurgancahone Rd",
                "address_line_2": "Rathfriland",
                "locality": "Co Down",
                "postal_code": "BT34 5AU"
              },
              "appointed_on": "2003-08-21",
              "is_pre_1992_appointment": false,
              "name": "MCAVOY, Thomas",
              "officer_role": "secretary",
              "person_number": "143629780001"
            },
            {
              "address": {
                "address_line_1": "32 Lurgancahone Road",
                "address_line_2": "Rathfriland",
                "postal_code": "BT34 5AU"
              },
              "appointed_on": "2003-08-21",
              "is_pre_1992_appointment": false,
              "country_of_residence": "United Kingdom",
              "date_of_birth": {
                "month": 2,
                "year": 1962
              },
              "name": "MCAVOY, Elizabeth Ann",
              "nationality": "British",
              "officer_role": "director",
              "person_number": "143629800001",
              "identity_verification_details": {
                "appointment_verification_statement_due_on": "2026-09-04"
              }
            },
            {
              "address": {
                "address_line_1": "32 Lurgancamone Road",
                "address_line_2": "Rathfriland",
                "postal_code": "BT34 5AU"
              },
              "appointed_on": "2003-08-21",
              "is_pre_1992_appointment": false,
              "country_of_residence": "Northern Ireland",
              "date_of_birth": {
                "month": 8,
                "year": 1963
              },
              "name": "MCAVOY, Thomas",
              "nationality": "Irish",
              "officer_role": "director",
              "person_number": "143629790001",
              "identity_verification_details": {
                "appointment_verification_statement_due_on": "2026-09-04"
              }
            }
          ]
        },
        "psc": {
          "status": "available",
          "data": [
            {
              "notified_on": "2016-04-06",
              "country_of_residence": "Northern Ireland",
              "date_of_birth": {
                "month": 2,
                "year": 1962
              },
              "name": "Mrs Elizabeth Ann Mcavoy",
              "name_elements": {
                "title": "Mrs",
                "surname": "Mcavoy",
                "forename": "Elizabeth",
                "middle_name": "Ann"
              },
              "nationality": "Irish",
              "identity_verification_details": {
                "appointment_verification_statement_date": "2026-08-22",
                "appointment_verification_statement_due_on": "2026-09-04"
              },
              "ceased": false,
              "kind": "individual-person-with-significant-control",
              "address": {
                "address_line_1": "Newry Street",
                "address_line_2": "Rathfriland",
                "country": "Northern Ireland",
                "locality": "Newry",
                "postal_code": "BT34 5PZ",
                "premises": "66"
              },
              "natures_of_control": [
                "ownership-of-shares-25-to-50-percent"
              ]
            },
            {
              "notified_on": "2016-04-06",
              "country_of_residence": "Northern Ireland",
              "date_of_birth": {
                "month": 8,
                "year": 1963
              },
              "name": "Mr Thomas Mcavoy",
              "name_elements": {
                "title": "Mr",
                "surname": "Mcavoy",
                "forename": "Thomas"
              },
              "nationality": "Irish",
              "identity_verification_details": {
                "appointment_verification_statement_date": "2026-08-22",
                "appointment_verification_statement_due_on": "2026-09-04"
              },
              "ceased": false,
              "kind": "individual-person-with-significant-control",
              "address": {
                "address_line_1": "Newry Street",
                "address_line_2": "Rathfriland",
                "country": "Northern Ireland",
                "locality": "Newry",
                "postal_code": "BT34 5PZ",
                "premises": "66"
              },
              "natures_of_control": [
                "ownership-of-shares-25-to-50-percent"
              ]
            }
          ]
        },
        "filings": {
          "status": "available",
          "data": [
            {
              "transaction_id": "MzUyOTM5OTg4N2FkaXF6a2N4",
              "barcode": "XF5BXAYQ",
              "type": "AA",
              "date": "2026-06-30",
              "category": "accounts",
              "description": "accounts-with-accounts-type-full",
              "description_values": {
                "made_up_date": "2025-09-30"
              },
              "pages": 36,
              "action_date": "2025-09-30"
            },
            {
              "transaction_id": "MzQ3OTY2NTE3NGFkaXF6a2N4",
              "barcode": "XEAABCR4",
              "type": "CS01",
              "date": "2025-09-03",
              "category": "confirmation-statement",
              "description": "confirmation-statement-with-no-updates",
              "description_values": {
                "made_up_date": "2025-08-21"
              },
              "pages": 3,
              "action_date": "2025-08-21"
            },
            {
              "transaction_id": "MzQ3MDM4NTcyNGFkaXF6a2N4",
              "barcode": "AE4Q7717",
              "type": "AA",
              "date": "2025-06-18",
              "category": "accounts",
              "description": "accounts-with-accounts-type-full",
              "description_values": {
                "made_up_date": "2024-09-30"
              },
              "pages": 33,
              "action_date": "2024-09-30",
              "paper_filed": true
            },
            {
              "transaction_id": "MzQ1ODQ1NzkyNGFkaXF6a2N4",
              "barcode": "XDY91END",
              "type": "MR01",
              "date": "2025-03-13",
              "category": "mortgage",
              "subcategory": "create",
              "description": "mortgage-create-with-deed-with-charge-number-charge-creation-date",
              "description_values": {
                "charge_number": "NI0476340013",
                "charge_creation_date": "2025-03-13"
              },
              "pages": 14,
              "action_date": "2025-03-13"
            },
            {
              "transaction_id": "MzQzNzY3ODgzNGFkaXF6a2N4",
              "barcode": "XDCR8OQH",
              "type": "CS01",
              "date": "2024-09-30",
              "category": "confirmation-statement",
              "description": "confirmation-statement-with-no-updates",
              "description_values": {
                "made_up_date": "2024-08-21"
              },
              "pages": 3,
              "action_date": "2024-08-21"
            },
            {
              "transaction_id": "MzQyNDAwMDc0NWFkaXF6a2N4",
              "barcode": "AD482MP5",
              "type": "AA",
              "date": "2024-06-03",
              "category": "accounts",
              "description": "accounts-with-accounts-type-full",
              "description_values": {
                "made_up_date": "2023-09-30"
              },
              "pages": 32,
              "action_date": "2023-09-30",
              "paper_filed": true
            },
            {
              "transaction_id": "MzM5MTc2MzcyOWFkaXF6a2N4",
              "barcode": "XCBCWW90",
              "type": "CS01",
              "date": "2023-09-04",
              "category": "confirmation-statement",
              "description": "confirmation-statement-with-no-updates",
              "description_values": {
                "made_up_date": "2023-08-21"
              },
              "pages": 3,
              "action_date": "2023-08-21"
            },
            {
              "transaction_id": "MzM4MzUyMTYxOWFkaXF6a2N4",
              "barcode": "JC5ZWRMO",
              "type": "AA",
              "date": "2023-06-21",
              "category": "accounts",
              "description": "accounts-with-accounts-type-full",
              "description_values": {
                "made_up_date": "2022-09-30"
              },
              "pages": 34,
              "action_date": "2022-09-30",
              "paper_filed": true
            },
            {
              "transaction_id": "MzM0OTMzODMwMmFkaXF6a2N4",
              "barcode": "XBAYQ0UX",
              "type": "CS01",
              "date": "2022-08-22",
              "category": "confirmation-statement",
              "description": "confirmation-statement-with-no-updates",
              "description_values": {
                "made_up_date": "2022-08-21"
              },
              "pages": 3,
              "action_date": "2022-08-21"
            },
            {
              "transaction_id": "MzM0MTgzNjMwNGFkaXF6a2N4",
              "barcode": "JB5N1BUQ",
              "type": "AA",
              "date": "2022-06-09",
              "category": "accounts",
              "description": "accounts-with-accounts-type-full",
              "description_values": {
                "made_up_date": "2021-09-30"
              },
              "pages": 39,
              "action_date": "2021-09-30",
              "paper_filed": true
            },
            {
              "transaction_id": "MzMyMTUwOTk1MGFkaXF6a2N4",
              "barcode": "XAI2JLDT",
              "type": "MR01",
              "date": "2021-11-26",
              "category": "mortgage",
              "subcategory": "create",
              "description": "mortgage-create-with-deed-with-charge-number-charge-creation-date",
              "description_values": {
                "charge_number": "NI0476340012",
                "charge_creation_date": "2021-11-26"
              },
              "pages": 14,
              "action_date": "2021-11-26"
            },
            {
              "transaction_id": "MzMxNDg5MzYzNmFkaXF6a2N4",
              "barcode": "XADQPY4X",
              "type": "CS01",
              "date": "2021-09-24",
              "category": "confirmation-statement",
              "description": "confirmation-statement-with-no-updates",
              "description_values": {
                "made_up_date": "2021-08-21"
              },
              "pages": 3,
              "action_date": "2021-08-21"
            },
            {
              "transaction_id": "MzI5Njg4NDQyOWFkaXF6a2N4",
              "barcode": "JA1TAONT",
              "type": "AA",
              "date": "2021-04-08",
              "category": "accounts",
              "description": "accounts-with-accounts-type-full",
              "description_values": {
                "made_up_date": "2020-09-30"
              },
              "pages": 38,
              "action_date": "2020-09-30",
              "paper_filed": true
            },
            {
              "transaction_id": "MzI4MzM0NTQ3NWFkaXF6a2N4",
              "barcode": "X9HQHRD6",
              "type": "CS01",
              "date": "2020-11-13",
              "category": "confirmation-statement",
              "description": "confirmation-statement-with-no-updates",
              "description_values": {
                "made_up_date": "2020-08-21"
              },
              "pages": 3,
              "action_date": "2020-08-21"
            },
            {
              "transaction_id": "MzI2NTQ5NjUyMGFkaXF6a2N4",
              "barcode": "X95KCVRE",
              "type": "AA",
              "date": "2020-05-22",
              "category": "accounts",
              "description": "accounts-with-accounts-type-full",
              "description_values": {
                "made_up_date": "2019-09-30"
              },
              "pages": 36,
              "action_date": "2019-09-30"
            },
            {
              "transaction_id": "MzI1MjM3NjAwOWFkaXF6a2N4",
              "barcode": "X8KHAD42",
              "type": "MR01",
              "date": "2019-12-17",
              "category": "mortgage",
              "subcategory": "create",
              "description": "mortgage-create-with-deed-with-charge-number-charge-creation-date",
              "description_values": {
                "charge_number": "NI0476340011",
                "charge_creation_date": "2019-12-17"
              },
              "pages": 15,
              "action_date": "2019-12-17"
            },
            {
              "transaction_id": "MzI0NTA1Njk5M2FkaXF6a2N4",
              "barcode": "X8EPNH6R",
              "type": "CS01",
              "date": "2019-09-24",
              "category": "confirmation-statement",
              "description": "confirmation-statement-with-no-updates",
              "description_values": {
                "made_up_date": "2019-08-21"
              },
              "pages": 3,
              "action_date": "2019-08-21"
            },
            {
              "transaction_id": "MzIyOTMxNDM1OWFkaXF6a2N4",
              "barcode": "J8167S68",
              "type": "AA",
              "date": "2019-03-14",
              "category": "accounts",
              "description": "accounts-with-accounts-type-full",
              "description_values": {
                "made_up_date": "2018-09-30"
              },
              "pages": 34,
              "action_date": "2018-09-30",
              "paper_filed": true
            },
            {
              "transaction_id": "MzIxNDI0ODY5M2FkaXF6a2N4",
              "barcode": "X7EADN9L",
              "type": "CS01",
              "date": "2018-09-11",
              "category": "confirmation-statement",
              "description": "confirmation-statement-with-no-updates",
              "description_values": {
                "made_up_date": "2018-08-21"
              },
              "pages": 3,
              "action_date": "2018-08-21"
            },
            {
              "transaction_id": "MzIwMzA0MjIwMGFkaXF6a2N4",
              "barcode": "J747U2GZ",
              "type": "AA",
              "date": "2018-04-20",
              "category": "accounts",
              "description": "accounts-with-accounts-type-full",
              "description_values": {
                "made_up_date": "2017-09-30"
              },
              "pages": 31,
              "action_date": "2017-09-30",
              "paper_filed": true
            },
            {
              "transaction_id": "MzE4MzQ0NTY1M2FkaXF6a2N4",
              "barcode": "X6DBV7VT",
              "type": "CS01",
              "date": "2017-08-22",
              "category": "confirmation-statement",
              "description": "confirmation-statement-with-no-updates",
              "description_values": {
                "made_up_date": "2017-08-21"
              },
              "pages": 3,
              "action_date": "2017-08-21"
            },
            {
              "transaction_id": "MzE3MDc5NTQyN2FkaXF6a2N4",
              "barcode": "J61UM14Y",
              "type": "AA",
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              "transaction_id": "MjUwMjgyMjk1NWFkaXF6a2N4",
              "type": "296(NI)",
              "date": "2003-09-08",
              "category": "officers",
              "description": "legacy",
              "description_values": {
                "description": "Change of dirs/sec"
              }
            },
            {
              "transaction_id": "MzA4MjY3OTEwNGFkaXF6a2N4",
              "type": "MISC",
              "date": "2003-08-21",
              "category": "miscellaneous",
              "description": "miscellaneous",
              "description_values": {
                "description": "Certificate of incorporation"
              },
              "pages": 1,
              "paper_filed": true
            },
            {
              "transaction_id": "MzA5ODEzOTYyMWFkaXF6a2N4",
              "type": "NEWINC",
              "date": "2003-08-21",
              "category": "incorporation",
              "description": "incorporation-company",
              "pages": 19,
              "paper_filed": true
            },
            {
              "transaction_id": "MjUwMjgyMjk5MmFkaXF6a2N4",
              "barcode": "00560873",
              "type": "ARTS(NI)",
              "date": "2003-08-21",
              "category": "incorporation",
              "description": "legacy",
              "description_values": {
                "description": "Articles"
              },
              "pages": 6,
              "paper_filed": true
            },
            {
              "transaction_id": "MjUwMjgyMjk5MWFkaXF6a2N4",
              "barcode": "00560874",
              "type": "MEM(NI)",
              "date": "2003-08-21",
              "category": "incorporation",
              "description": "legacy",
              "description_values": {
                "description": "Memorandum"
              },
              "pages": 7,
              "paper_filed": true
            },
            {
              "transaction_id": "MjUwMjgyMjk1NGFkaXF6a2N4",
              "type": "G21(NI)",
              "date": "2003-08-21",
              "category": "other",
              "description": "legacy",
              "description_values": {
                "description": "Pars re dirs/sit reg off"
              }
            },
            {
              "transaction_id": "MjUwMjgyMjk1M2FkaXF6a2N4",
              "type": "G23(NI)",
              "date": "2003-08-21",
              "category": "other",
              "description": "legacy",
              "description_values": {
                "description": "Decln complnce reg new co"
              }
            }
          ]
        },
        "charges": {
          "status": "available",
          "data": [
            {
              "charge_code": "NI0476340013",
              "charge_number": 13,
              "classification": {
                "description": "A registered charge",
                "type": "charge-description"
              },
              "created_on": "2025-03-13",
              "delivered_on": "2025-03-13",
              "particulars": {
                "contains_fixed_charge": true,
                "contains_negative_pledge": true,
                "description": "All that and those lands and premises situate at adjacent property to shop at 56 newry road, rathfriland, co. Down, which are registered as folio DN272431 county down.",
                "type": "brief-description"
              },
              "persons_entitled": [
                {
                  "name": "Northern Bank Limited"
                }
              ],
              "status": "outstanding",
              "transactions": [
                {
                  "delivered_on": "2025-03-13",
                  "filing_type": "create-charge-with-deed"
                }
              ]
            },
            {
              "charge_code": "NI0476340012",
              "charge_number": 12,
              "classification": {
                "description": "A registered charge",
                "type": "charge-description"
              },
              "created_on": "2021-11-26",
              "delivered_on": "2021-11-26",
              "particulars": {
                "contains_fixed_charge": true,
                "contains_negative_pledge": true,
                "description": "0.75 acres of land currently the council green' at the milestone, rathfriland, co. Down which was comprised in a deed of conveyance dated 12 october 2020 between the northern ireland housing executive and the mortgagor.",
                "type": "brief-description"
              },
              "persons_entitled": [
                {
                  "name": "Northern Bank Limited"
                }
              ],
              "status": "outstanding",
              "transactions": [
                {
                  "delivered_on": "2021-11-26",
                  "filing_type": "create-charge-with-deed"
                }
              ]
            },
            {
              "charge_code": "NI0476340011",
              "charge_number": 11,
              "classification": {
                "description": "A registered charge",
                "type": "charge-description"
              },
              "created_on": "2019-12-17",
              "delivered_on": "2019-12-17",
              "particulars": {
                "contains_fixed_charge": true,
                "contains_negative_pledge": true,
                "description": "All that the freehold and leasehold land and premises situate at and known as lands at kiltarriff park, rathfriland, county down as same is registered at land registry under folios DN157470 and DN216017L, both county down.",
                "type": "brief-description"
              },
              "persons_entitled": [
                {
                  "name": "Northern Bank Limited"
                }
              ],
              "status": "outstanding",
              "transactions": [
                {
                  "delivered_on": "2019-12-17",
                  "filing_type": "create-charge-with-deed"
                }
              ]
            },
            {
              "charge_code": "NI0476340010",
              "charge_number": 10,
              "classification": {
                "description": "A registered charge",
                "type": "charge-description"
              },
              "created_on": "2013-11-08",
              "delivered_on": "2013-11-15",
              "particulars": {
                "contains_fixed_charge": true,
                "description": "1. commercial property at 54, 56, 58, 60, 62, and 64-66 newry street, rathfriland, county down, BT34 5PZ. Notification of addition to or amendment of charge.",
                "type": "brief-description"
              },
              "persons_entitled": [
                {
                  "name": "Northern Bank Limited"
                }
              ],
              "status": "outstanding",
              "transactions": [
                {
                  "delivered_on": "2013-11-15",
                  "filing_type": "create-charge-with-deed"
                }
              ]
            },
            {
              "charge_code": "NI0476340009",
              "charge_number": 9,
              "classification": {
                "description": "A registered charge",
                "type": "charge-description"
              },
              "created_on": "2013-08-22",
              "delivered_on": "2013-08-29",
              "particulars": {
                "contains_floating_charge": true,
                "description": "The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.. N.B. the company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business.. Notification of addition to or amendment of charge.",
                "floating_charge_covers_all": true,
                "type": "brief-description"
              },
              "persons_entitled": [
                {
                  "name": "Northern Bank Limited"
                }
              ],
              "status": "outstanding",
              "transactions": [
                {
                  "delivered_on": "2013-08-29",
                  "filing_type": "create-charge-with-deed"
                }
              ]
            },
            {
              "charge_code": "NI0476340008",
              "charge_number": 8,
              "classification": {
                "description": "A registered charge",
                "type": "charge-description"
              },
              "created_on": "2013-04-16",
              "delivered_on": "2013-05-01",
              "particulars": {
                "contains_floating_charge": true,
                "description": "Notification of addition to or amendment of charge.",
                "floating_charge_covers_all": true,
                "type": "brief-description"
              },
              "persons_entitled": [
                {
                  "name": "The Governor and Company of the Bank of Ireland"
                },
                {
                  "name": "Bank of Ireland (UK) PLC"
                }
              ],
              "satisfied_on": "2014-11-25",
              "status": "fully-satisfied",
              "transactions": [
                {
                  "delivered_on": "2013-05-01",
                  "filing_type": "create-charge-with-deed"
                },
                {
                  "delivered_on": "2014-11-25",
                  "filing_type": "charge-satisfaction"
                }
              ]
            },
            {
              "charge_code": "NI0476340007",
              "charge_number": 7,
              "classification": {
                "description": "A registered charge",
                "type": "charge-description"
              },
              "created_on": "2013-04-16",
              "delivered_on": "2013-05-01",
              "particulars": {
                "description": "All that and those that tenement or parcel of ground in the town of rathfriland containing in front fifty feet bounded on the east. See image for full details. Notification of addition to or amendment of charge.",
                "type": "brief-description"
              },
              "persons_entitled": [
                {
                  "name": "The Governor and Company of the Bank of Ireland"
                },
                {
                  "name": "Bank of Ireland (UK) PLC"
                }
              ],
              "satisfied_on": "2014-11-25",
              "status": "fully-satisfied",
              "transactions": [
                {
                  "delivered_on": "2013-05-01",
                  "filing_type": "create-charge-with-deed"
                },
                {
                  "delivered_on": "2014-11-25",
                  "filing_type": "charge-satisfaction"
                }
              ]
            },
            {
              "charge_number": 6,
              "classification": {
                "description": "Mortgage/charge",
                "type": "charge-description"
              },
              "created_on": "2011-10-06",
              "delivered_on": "2011-10-12",
              "particulars": {
                "description": "The premises comprised in folios DN146379, DN182462 and DN182895 all county down.",
                "type": "short-particulars"
              },
              "persons_entitled": [
                {
                  "name": "The Governor & Company of the Bank of Ireland"
                }
              ],
              "satisfied_on": "2014-11-25",
              "secured_details": {
                "description": "All monies due or to become due from the company to the chargee",
                "type": "amount-secured"
              },
              "status": "fully-satisfied",
              "transactions": [
                {
                  "delivered_on": "2011-10-12",
                  "filing_type": "create-charge-pre-april-2013"
                },
                {
                  "delivered_on": "2014-11-25",
                  "filing_type": "charge-satisfaction"
                }
              ]
            },
            {
              "charge_number": 5,
              "classification": {
                "description": "Charge",
                "type": "charge-description"
              },
              "created_on": "2011-02-14",
              "delivered_on": "2011-02-22",
              "particulars": {
                "description": "The premises known as 58 and 60 newry street, rathfriland, county down being. (I) that part of the premises comprised in folio DN146379 county down as is comprised in a transfer of part dated the 14TH day of february 2011 made between (1) robert mcdowell and (2) milestone (rathfriland) limited; and. (Ii) the premises comprised in folio DN176365 county down.",
                "type": "short-particulars"
              },
              "persons_entitled": [
                {
                  "name": "The Governor and Company of the Bank of Ireland"
                }
              ],
              "satisfied_on": "2014-12-22",
              "secured_details": {
                "description": "All monies due or to become due from the company to the chargee",
                "type": "amount-secured"
              },
              "status": "fully-satisfied",
              "transactions": [
                {
                  "delivered_on": "2011-02-22",
                  "filing_type": "create-charge-pre-april-2013"
                },
                {
                  "delivered_on": "2014-12-22",
                  "filing_type": "charge-satisfaction"
                }
              ]
            },
            {
              "charge_number": 4,
              "classification": {
                "description": "Mortgage or charge",
                "type": "charge-description"
              },
              "created_on": "2008-07-10",
              "delivered_on": "2008-07-16",
              "particulars": {
                "description": "All monies charge. All intoxicating liquor licences and all other licences held in connection with 66 newry street, rathfriland, co down.",
                "type": "short-particulars"
              },
              "persons_entitled": [
                {
                  "name": "The Governor and Company of the Bank of Ireland"
                }
              ],
              "satisfied_on": "2014-12-08",
              "secured_details": {
                "description": "0",
                "type": "amount-secured"
              },
              "status": "fully-satisfied",
              "transactions": [
                {
                  "delivered_on": "2008-07-16",
                  "filing_type": "create-charge-northern-ireland-pre-2006-companies-act-form-402R"
                },
                {
                  "delivered_on": "2014-12-08",
                  "filing_type": "charge-satisfaction"
                }
              ]
            },
            {
              "charge_number": 1,
              "classification": {
                "description": "Mortgage or charge",
                "type": "charge-description"
              },
              "created_on": "2005-08-31",
              "delivered_on": "2005-09-08",
              "particulars": {
                "description": "Charge - all monies. 81 newry street. Rathfriland. Co down. Being lands comprised in folio DN134070 co down.",
                "type": "short-particulars"
              },
              "persons_entitled": [
                {
                  "name": "The Governor and Company of the Bank of Ireland"
                }
              ],
              "satisfied_on": "2014-12-08",
              "secured_details": {
                "description": "0",
                "type": "amount-secured"
              },
              "status": "fully-satisfied",
              "transactions": [
                {
                  "delivered_on": "2005-09-08",
                  "filing_type": "create-charge-northern-ireland-pre-2006-companies-act-form-402R"
                },
                {
                  "delivered_on": "2014-12-08",
                  "filing_type": "charge-satisfaction"
                }
              ]
            },
            {
              "charge_number": 2,
              "classification": {
                "description": "Mortgage or charge",
                "type": "charge-description"
              },
              "created_on": "2003-11-28",
              "delivered_on": "2008-06-27",
              "particulars": {
                "description": "All monies mortgage and charge (court order). Property situate at and known as 83 newry street rathfriland, co down comprised in folio DN141256.",
                "type": "short-particulars"
              },
              "persons_entitled": [
                {
                  "name": "The Governor and Company of the Bank of Ireland"
                }
              ],
              "satisfied_on": "2014-11-25",
              "secured_details": {
                "description": "0",
                "type": "amount-secured"
              },
              "status": "fully-satisfied",
              "transactions": [
                {
                  "delivered_on": "2008-06-27",
                  "filing_type": "create-charge-northern-ireland-pre-2006-companies-act-form-402R"
                },
                {
                  "delivered_on": "2014-11-25",
                  "filing_type": "charge-satisfaction"
                }
              ]
            },
            {
              "charge_number": 3,
              "classification": {
                "description": "Mortgage or charge",
                "type": "charge-description"
              },
              "created_on": "2003-09-30",
              "delivered_on": "2008-06-27",
              "particulars": {
                "description": "All monies mortgage and charge (court order). Property situate at and known as 66 newry street, rathfriland, co down comprised within folio DN101219.",
                "type": "short-particulars"
              },
              "persons_entitled": [
                {
                  "name": "The Governor and Company of the Bank of Ireland"
                }
              ],
              "satisfied_on": "2014-11-25",
              "secured_details": {
                "description": "0",
                "type": "amount-secured"
              },
              "status": "fully-satisfied",
              "transactions": [
                {
                  "delivered_on": "2008-06-27",
                  "filing_type": "create-charge-northern-ireland-pre-2006-companies-act-form-402R"
                },
                {
                  "delivered_on": "2014-11-25",
                  "filing_type": "charge-satisfaction"
                }
              ]
            }
          ]
        },
        "insolvency": {
          "status": "not_found",
          "data": null
        },
        "registers": {
          "status": "not_found",
          "data": null
        },
        "exemptions": {
          "status": "not_found",
          "data": null
        },
        "uk_establishments": {
          "status": "available",
          "data": []
        },
        "officer_appointments": {
          "status": "available",
          "data": [
            {
              "name": "MCAVOY, Thomas",
              "active_appointments": 1,
              "resigned_appointments": 0,
              "total_appointments": 2,
              "dissolved_companies": 1
            },
            {
              "name": "MCAVOY, Elizabeth Ann",
              "active_appointments": 0,
              "resigned_appointments": 0,
              "total_appointments": 1,
              "dissolved_companies": 0
            }
          ]
        },
        "disqualifications": {
          "status": "not_found",
          "data": []
        },
        "financials": {
          "status": "available",
          "data": {
            "period_start": "2024-10-01",
            "period_end": "2025-09-30",
            "turnover_gbp": 17086250,
            "gross_profit_gbp": 5204551,
            "operating_profit_gbp": -17054,
            "profit_loss_gbp": -172458,
            "equity_gbp": 6569553,
            "net_assets_gbp": 6569553,
            "net_current_assets_gbp": -966452,
            "cash_gbp": 121095,
            "current_liabilities_gbp": 2105482,
            "employees": 194,
            "concepts": {
              "turnover_gbp": "e:TurnoverRevenue",
              "gross_profit_gbp": "e:GrossProfitLoss",
              "operating_profit_gbp": "e:OperatingProfitLoss",
              "profit_loss_gbp": "e:ProfitLoss",
              "equity_gbp": "e:Equity",
              "net_assets_gbp": "e:NetAssetsLiabilities",
              "net_current_assets_gbp": "e:NetCurrentAssetsLiabilities",
              "cash_gbp": "e:CashBankOnHand",
              "current_liabilities_gbp": "e:Creditors",
              "employees": "e:AverageNumberEmployeesDuringPeriod"
            },
            "currency": "GBP",
            "accounts_type": "AA",
            "accounts_description": "accounts-with-accounts-type-full",
            "filed_on": "2026-06-30"
          }
        },
        "filed_financials": {
          "status": "available",
          "data": {
            "period_start": "2024-10-01",
            "period_end": "2025-09-30",
            "turnover_gbp": 17086250,
            "gross_profit_gbp": 5204551,
            "operating_profit_gbp": -17054,
            "profit_loss_gbp": -172458,
            "equity_gbp": 6569553,
            "net_assets_gbp": 6569553,
            "net_current_assets_gbp": -966452,
            "cash_gbp": 121095,
            "current_liabilities_gbp": 2105482,
            "employees": 194,
            "concepts": {
              "turnover_gbp": "e:TurnoverRevenue",
              "gross_profit_gbp": "e:GrossProfitLoss",
              "operating_profit_gbp": "e:OperatingProfitLoss",
              "profit_loss_gbp": "e:ProfitLoss",
              "equity_gbp": "e:Equity",
              "net_assets_gbp": "e:NetAssetsLiabilities",
              "net_current_assets_gbp": "e:NetCurrentAssetsLiabilities",
              "cash_gbp": "e:CashBankOnHand",
              "current_liabilities_gbp": "e:Creditors",
              "employees": "e:AverageNumberEmployeesDuringPeriod"
            },
            "currency": "GBP",
            "accounts_type": "AA",
            "accounts_description": "accounts-with-accounts-type-full",
            "filed_on": "2026-06-30"
          }
        }
      },
      "checked_at": "2026-09-11T14:02:13.302Z"
    },
    "director": {
      "full_name": "Alex Example",
      "date_of_birth": "1985-06-15",
      "residential_address": {
        "line1": "12 Sample Road",
        "postal_code": "BT34 5PZ"
      }
    }
  }
}
get
https://sandbox.capvant.com/v1/deals/{ref}
GET
/deals/{ref}

Authorization

ApiKeyAuth
X-API-Key<token>

Lender keys start with cv_live_; Partner keys start with cv_pk_. Shown once at creation, sent on every request.

In: header

Path Parameters

ref*string

The deal reference, e.g. CV93A41205. Case-insensitive.

Response Body

application/json

application/json

application/json

application/json

application/json

Shell
curl -X GET "https://sandbox.capvant.com/deals/string"
JSON
{  "ref": "string",  "business": {    "name": "string",    "company_number": "string",    "entity_type": "private_limited_company",    "industry": "ecommerce",    "is_ecom": true,    "is_saas": true  },  "contact": {    "first_name": "string",    "last_name": "string",    "email": "string",    "phone": "string"  },  "amount": 0,  "currency": "GBP",  "product": "asset_finance",  "status": "submitted",  "lender_status": "string",  "statements_available": true,  "created_at": "2019-08-24T14:15:22Z",  "updated_at": "2019-08-24T14:15:22Z",  "contact_email": "string",  "contact_phone": "string",  "purpose": "Working Capital",  "monthly_revenue": 0,  "annual_turnover": 0,  "request": {    "funding_amount_band": "under_25k",    "exact_amount": 0,    "purpose": "Working Capital",    "product_type": "asset_finance",    "security_selections": [      "string"    ]  },  "consent": {    "timestamp_utc": "2019-08-24T14:15:22Z",    "text_version": "string",    "soft_credit_search": true  },  "market": {    "country": "GB",    "currency": "GBP",    "monthly_revenue_band": null,    "monthly_revenue": null,    "monthly_revenue_basis": null,    "time_in_business_band": "2+ years",    "tib_months": 276,    "tib_months_basis": "register",    "annual_turnover": 17086250,    "annual_turnover_basis": "filed_accounts",    "company_number": "NI047634",    "entity_type": "private_limited_company",    "entity_type_basis": "applicant",    "vat_registered": true,    "vat": {      "number": "GB123456789",      "valid": null,      "checked_at": null,      "source": "vat_validation",      "registered_name": null,      "registered_address": null,      "reason": "not_checked"    },    "identifiers": {      "vat_number": "123456789"    },    "registry": {      "source": "official_register",      "status": "available",      "incorporated_on": "2003-08-21",      "company_age_months": 276,      "company_status": "active",      "company_type": "ltd",      "sic_codes": [        "47110"      ],      "registered_office": {        "line1": "66 Newry Street",        "line2": "Rathfriland",        "locality": null,        "region": null,        "postal_code": "BT34 5PZ",        "country": null      },      "directors": [        {          "name": "MCAVOY, Elizabeth Ann",          "role": "director",          "appointed_on": "2003-08-21",          "resigned_on": null,          "other_active_appointments": 0,          "other_resigned_appointments": 0,          "dissolved_companies": 0,          "disqualified": false        },        {          "name": "MCAVOY, Thomas",          "role": "director",          "appointed_on": "2003-08-21",          "resigned_on": null,          "other_active_appointments": 1,          "other_resigned_appointments": 0,          "dissolved_companies": 1,          "disqualified": false        }      ],      "psc_count": 2,      "accounts": {        "next_due": "2027-06-30",        "overdue": false      },      "confirmation_statement": {        "next_due": 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See image for full details. Notification of addition to or amendment of charge.",                "type": "brief-description"              },              "persons_entitled": [                {                  "name": "The Governor and Company of the Bank of Ireland"                },                {                  "name": "Bank of Ireland (UK) PLC"                }              ],              "satisfied_on": "2014-11-25",              "status": "fully-satisfied",              "transactions": [                {                  "delivered_on": "2013-05-01",                  "filing_type": "create-charge-with-deed"                },                {                  "delivered_on": "2014-11-25",                  "filing_type": "charge-satisfaction"                }              ]            },            {              "charge_number": 6,              "classification": {                "description": "Mortgage/charge",                "type": "charge-description"              },              "created_on": "2011-10-06",              "delivered_on": "2011-10-12",              "particulars": {                "description": "The premises comprised in folios DN146379, DN182462 and DN182895 all county down.",                "type": "short-particulars"              },              "persons_entitled": [                {                  "name": "The Governor & Company of the Bank of Ireland"                }              ],              "satisfied_on": "2014-11-25",              "secured_details": {                "description": "All monies due or to become due from the company to the chargee",                "type": "amount-secured"              },              "status": "fully-satisfied",              "transactions": [                {                  "delivered_on": "2011-10-12",                  "filing_type": "create-charge-pre-april-2013"                },                {                  "delivered_on": "2014-11-25",                  "filing_type": "charge-satisfaction"                }              ]            },            {              "charge_number": 5,              "classification": {                "description": "Charge",                "type": "charge-description"              },              "created_on": "2011-02-14",              "delivered_on": "2011-02-22",              "particulars": {                "description": "The premises known as 58 and 60 newry street, rathfriland, county down being. (I) that part of the premises comprised in folio DN146379 county down as is comprised in a transfer of part dated the 14TH day of february 2011 made between (1) robert mcdowell and (2) milestone (rathfriland) limited; and. (Ii) the premises comprised in folio DN176365 county down.",                "type": "short-particulars"              },              "persons_entitled": [                {                  "name": "The Governor and Company of the Bank of Ireland"                }              ],              "satisfied_on": "2014-12-22",              "secured_details": {                "description": "All monies due or to become due from the company to the chargee",                "type": "amount-secured"              },              "status": "fully-satisfied",              "transactions": [                {                  "delivered_on": "2011-02-22",                  "filing_type": "create-charge-pre-april-2013"                },                {                  "delivered_on": "2014-12-22",                  "filing_type": "charge-satisfaction"                }              ]            },            {              "charge_number": 4,              "classification": {                "description": "Mortgage or charge",                "type": "charge-description"              },              "created_on": "2008-07-10",              "delivered_on": "2008-07-16",              "particulars": {                "description": "All monies charge. All intoxicating liquor licences and all other licences held in connection with 66 newry street, rathfriland, co down.",                "type": "short-particulars"              },              "persons_entitled": [                {                  "name": "The Governor and Company of the Bank of Ireland"                }              ],              "satisfied_on": "2014-12-08",              "secured_details": {                "description": "0",                "type": "amount-secured"              },              "status": "fully-satisfied",              "transactions": [                {                  "delivered_on": "2008-07-16",                  "filing_type": "create-charge-northern-ireland-pre-2006-companies-act-form-402R"                },                {                  "delivered_on": "2014-12-08",                  "filing_type": "charge-satisfaction"                }              ]            },            {              "charge_number": 1,              "classification": {                "description": "Mortgage or charge",                "type": "charge-description"              },              "created_on": "2005-08-31",              "delivered_on": "2005-09-08",              "particulars": {                "description": "Charge - all monies. 81 newry street. Rathfriland. Co down. Being lands comprised in folio DN134070 co down.",                "type": "short-particulars"              },              "persons_entitled": [                {                  "name": "The Governor and Company of the Bank of Ireland"                }              ],              "satisfied_on": "2014-12-08",              "secured_details": {                "description": "0",                "type": "amount-secured"              },              "status": "fully-satisfied",              "transactions": [                {                  "delivered_on": "2005-09-08",                  "filing_type": "create-charge-northern-ireland-pre-2006-companies-act-form-402R"                },                {                  "delivered_on": "2014-12-08",                  "filing_type": "charge-satisfaction"                }              ]            },            {              "charge_number": 2,              "classification": {                "description": "Mortgage or charge",                "type": "charge-description"              },              "created_on": "2003-11-28",              "delivered_on": "2008-06-27",              "particulars": {                "description": "All monies mortgage and charge (court order). Property situate at and known as 83 newry street rathfriland, co down comprised in folio DN141256.",                "type": "short-particulars"              },              "persons_entitled": [                {                  "name": "The Governor and Company of the Bank of Ireland"                }              ],              "satisfied_on": "2014-11-25",              "secured_details": {                "description": "0",                "type": "amount-secured"              },              "status": "fully-satisfied",              "transactions": [                {                  "delivered_on": "2008-06-27",                  "filing_type": "create-charge-northern-ireland-pre-2006-companies-act-form-402R"                },                {                  "delivered_on": "2014-11-25",                  "filing_type": "charge-satisfaction"                }              ]            },            {              "charge_number": 3,              "classification": {                "description": "Mortgage or charge",                "type": "charge-description"              },              "created_on": "2003-09-30",              "delivered_on": "2008-06-27",              "particulars": {                "description": "All monies mortgage and charge (court order). Property situate at and known as 66 newry street, rathfriland, co down comprised within folio DN101219.",                "type": "short-particulars"              },              "persons_entitled": [                {                  "name": "The Governor and Company of the Bank of Ireland"                }              ],              "satisfied_on": "2014-11-25",              "secured_details": {                "description": "0",                "type": "amount-secured"              },              "status": "fully-satisfied",              "transactions": [                {                  "delivered_on": "2008-06-27",                  "filing_type": "create-charge-northern-ireland-pre-2006-companies-act-form-402R"                },                {                  "delivered_on": "2014-11-25",                  "filing_type": "charge-satisfaction"                }              ]            }          ]        },        "insolvency": {          "status": "not_found",          "data": null        },        "registers": {          "status": "not_found",          "data": null        },        "exemptions": {          "status": "not_found",          "data": null        },        "uk_establishments": {          "status": "available",          "data": []        },        "officer_appointments": {          "status": "available",          "data": [            {              "name": "MCAVOY, Thomas",              "active_appointments": 1,              "resigned_appointments": 0,              "total_appointments": 2,              "dissolved_companies": 1            },            {              "name": "MCAVOY, Elizabeth Ann",              "active_appointments": 0,              "resigned_appointments": 0,              "total_appointments": 1,              "dissolved_companies": 0            }          ]        },        "disqualifications": {          "status": "not_found",          "data": []        },        "financials": {          "status": "available",          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"employees": "e:AverageNumberEmployeesDuringPeriod"            },            "currency": "GBP",            "accounts_type": "AA",            "accounts_description": "accounts-with-accounts-type-full",            "filed_on": "2026-06-30"          }        },        "filed_financials": {          "status": "available",          "data": {            "period_start": "2024-10-01",            "period_end": "2025-09-30",            "turnover_gbp": 17086250,            "gross_profit_gbp": 5204551,            "operating_profit_gbp": -17054,            "profit_loss_gbp": -172458,            "equity_gbp": 6569553,            "net_assets_gbp": 6569553,            "net_current_assets_gbp": -966452,            "cash_gbp": 121095,            "current_liabilities_gbp": 2105482,            "employees": 194,            "concepts": {              "turnover_gbp": "e:TurnoverRevenue",              "gross_profit_gbp": "e:GrossProfitLoss",              "operating_profit_gbp": "e:OperatingProfitLoss",         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