Gibraltar Company Credit Report
With an Gibraltar Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Gibraltar Companies House – Companies Registry.
We provide a credit rating and a credit opinion where financial data has been analysed.
We use the most prominent local credit reference agency in Gibraltar for the latest data on the target company when compiling the Company Credit Report.
| Company Credit Report | £160 | 4-6 days |
| Company Credit Report Urgent | £220 | 2-3 days |
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With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the Company Registry and other sources.
Contents of a Gibraltar Company Credit Report
Company Profile
- Company Name
- Date of Incorporation
- Company Registration Number
- Registered Office address
- Legal Form – private limited company, public company
- Company contacts – including website, telephone, email – where available
- Company principal activities and main business description
- Legal Status – Active, Struck Off, Good Standing
Share Capital
- Issued & Paid-Up Capital
- Type of Shares – Ordinary, Preference etc
- Number of Shares issued
- Secured Charges and Mortgages
Shareholders
- Shareholders Name & Address
- Shares Held
- Nationality
Directors and Officers
- Directors Name & Address
- Nationality
- Date of Appointment
Company Trading details
- Activities of the Company
- Number of Employees
- Tax ID Number
- Banks used by company
- Property owned by the company – where available
- Parent company Name and Address – where one
- Subsidiaries – company name
Company Financials
- The latest filed financial statements – where available
- PLC publish their financial information, however, for other companies this is not mandatory. However, we always try to do our best to obtain financial information.
Company History
- History and Background information
- Additional comments and information
- Historical company summary – where available including registry details filed and background company information
Company Credit Rating
- Detailed credit opinion on the target company
- Recommended Credit Limited
- Trade Credit payment analysis
Gibraltar Company Credit Report example
Gibraltar Company Documents
The types of documents available from the Gilbraltar company register may vary depending on the company, the following are usually available:
Incorporation Documents – Certificate of Incorporation, Memorandum and Articles
Company Filings – Annual Returns, Accounts, Company Registers, Resolutions
Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details