Gibraltar Company Credit Report
We are able to prepare a company credit report on any company registered in Gibraltar. These Gibraltar company credit reports are specially prepared by our financial analysts based on the documents filed by the company.
To compile the company credit report we look at the Directors’ Report & Accounts. To remain compliant Gibraltar companies should file company accounts with the registry but, that is not always the case.
Gibraltar Company Credit Report fees and Timescales
- Company Credit Report: £188
- Expedite fee: £75
- Normal: 4 – 6 days
- Expedited: 2 – 3 days
Expedited Gibraltar Service
With the expedited service the company information is obtained in the quickest possible time, with our colleagues often physically waiting for the information from the company file at the registry and from other sources in Gibraltar.
Contents of a Gibraltar Company Credit Report
Company profile including:
- Company Name
- Trading Names
- Previous company Names
- Company Registration Number
- Date of Incorporation
- Current company status at the Register of Legal Entities
- Company Type – Company Limited by shares
- Registered Office address and current contact details
Directors and Shareholders details:
- Directors – Names and positions held
- Shareholders – Name and number of shares held
- Share Structure and Share Capital
Company Financials:
- Latest Company Financial Accounts
- Analysis of the filed company accounts
Company Credit Rating including:
- Credit Risk Rating – where available
Gibraltar Company Credit Report example
Order a Gibraltar Company Credit Report
The Gibraltar Company Register can provide a variety of documents. To request Company Registry copies of Company Documents from us please, enter the target company name and select the documents required.