Business Credit Reports
We offer a comprehensive range of business credit reports on both limited and non-limited UK businesses. Our reports include: company accounts, credit check,
credit rating, company profile, credit score, credit reference, credit limit, company director details, CCJ's & winding-up petitions.
FREE Customer Monitoring Service
one of the most advanced credit solutions in the UK. We update you on changes to your customers
credit status by email immediately FREE OF CHARGE!
Companies House Documents - Live XML Gateway
We have a fully automated live XML Gateway link to Companies House, ensuring
our customers have instant and live access to all the documents filed at Companies
House, as and when it happens, e.g. annual accounts, annual reports, annual
returns, company director changes, etc.
Our "Company Director Report" provides details of all the company
directors for a specified limited company, whilst our "Individual Director
Report" provides details of all the directorships for a named individual.
We can easily append a credit limit, credit score and other required data to your own supplied file. This option allows you to upload the
latest data into your own system, ensuring that you always have the most up to date credit information available, as well as providing a more efficient
and proactive way of identifying potential credit risks across your whole customer or supplier base. This service can be provided as a one off or
as a regular quarterly or monthly update and is available for European companies as well. Please contact us for more information.
Trace gone away debtors or people you simply wish to locate.
Our people trace report is an offline service, which will search for you and provide the latest address information
for a specified person in the UK.
Our "Company Formation Service" is an automated online company formation
system which enables you to register a new limited company at Companies House within a matter of hours.
Money Laundering Regulations 2003 - Company Verification Report
Our "Company Verification Report" has been developed to specifically
meet the "Know Your Customer" aspects of the Money Laundering Regulations
2003, providing our customers with the information required to verify a company's
existence and the individuals behind it.
We provide freshly commissioned International Reports on limited and quoted
companies registered around the world. Based on the most up to date trading information available
at the relevant registry and other sources, including professional correspondents.