Company Credit Reports

Credit Reports are prepared for you after you purchase, you will be notified by email when ready and provide a link for you to download. Delivery times around - Normal within 10 days, Express within 5 days, Urgent normally 1 to 3 days.

Credit Report Contents

Reports generally comprise:

  • Operating address and contact details
  • Profile and history of target company
  • Company activities, products and services
  • Financial figures, - where possible
  • Registration information and date of incorporation: registry and official information
  • Ownership and management
  • Legal status and payment information
  • Credit rating and opinion, payment experience and commentary

Credit rating generally calculated from the following factors:

  • Age of company
  • Legal form
  • Size
  • Activities
  • Financial statements
  • Parent company
  • Director/Shareholder structure
  • Current and assets owned

Our reports are the result of personal contact, interview and investigation combined with access to official sources.

Financial Status Report

Full financial status report - is a company report together with full financial data available on the company, balance sheet, profit and loss and cash flow, together with management ratios and a credit opinion.

The Credit Report and Financial Profile is a report that provides a checklist to understand the financial health of a company at one glance. Its contents include:

  • Business profile information
  • Financial profile based on up to three years of comparative data
  • Financial ratios
  • Compliance rating status
  • Audit opinion in auditors report
  • Directors opinion in Statement by Directors
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