Our online access enables us to provide business information on your competitors, or companies that are potentially looking to open a credit account for supply of your goods or services. Obtaining information about these companies has helped many of our clients towards strategic business planning.

Reports
C1. Registered Office & Company Profile. (R.O.)
Registered Number; Name; Office; Any previous name & offices; Account reference date; Date of latest accounts; date of latest returns; Indicator of changes in Directors; Consumer Credit License; Dissolved or Liquidated company indicator.

C3. Company Profile + Summary Credit.
As per (C1) above plus:- Details of any previous searches; Mortgage/Charges since 1st October 1984; Details of any Winding-up Petitions; Meetings of Creditors; Resolutions to Wind-up; Appointment of Liquidator; Winding-up order; Section 652/653 Notices; County Court Judgments; Unsecured creditor details, Statement of affairs details (Companies in liquidation); Plus summary of credit details.

C6. Status Report. (FULL)
A full Status Report as per item (C3) above plus; Telephone number; Legal form; SIC code(s); Principal activities; Nominal and Issued capital; Director's names & addresses; Balance Sheet information (up to 5 years); Plus salient ratios; Bankers name & address; Credit rating code; Summary of public record information (CCJs etc.) and Credit Limit.

C8.Company Directors & Secretaries Database (Per individual Company)
Date of Incorporation, Date of latest Accounts, Date of latest Return; Any previous company names; List of current directors; Previous Directors; Company Secretary; Plus any other declared directorships.

C9. Corporate Risk Narrative (Corporate)
A detailed textual analysis of a limited Company's business profile and trading performance, Balance sheet strength, plus other relevant items such as Mortgages & Charges, trade references & credit information; risk index value & credit opinion. An appendix is provided giving account of the information in the report.

C10. Individual Named Directorship Search.
Individual name search plus where available, Date of birth, Appointment date, Nationality, Position in Company, Share holding, Occupation, Details of all other directorships plus private address, and any negative data recorded. (CCJs etc.)

Other Commercial Services Available: