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South Africa Company Credit Report

South Africa Company Credit Report

With a South Africa Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the South Africa Registrar of Companies – 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 South Africa for the latest data on the target company when compiling the Company Credit Report.

Order a South Africa Company Credit Report

Company Credit Report (sample): £100
Order investigative company report more information
Timeframe: 7 – 10 business days

Expedite Service: £75
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.

How to Order

For step-by-step guidance on placing your order, please visit our how to order page. There you will find everything you need to complete the process quickly and easily, including required details and what to expect after submitting your request.

Contents of a South Africa Company Credit Report

tickCompany 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

tickShare Capital

  • Issued & Paid-Up Capital
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

tickDirectors and Officers

  • Directors Name & Address
  • Other Directorships
  • Nationality
  • Position held
  • Date of Appointment

tickCompany Trading details

  • Activities of the Company
  • Number of Employees
  • Tax ID Number
  • Banks used by company
  • Property used by the company – where available
  • Staff Levels
  • Parent company Name and Address – where one
  • Subsidiaries – company name

tickCompany Financials

  • The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratio indicators, debts of the company- if filed/available
  • PLC publish their financial information. For other companies, this is not mandatory. However, we always try to do our best to obtain financial information.

tickCompany History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

tickCompany Credit Rating

  • Detailed Credit Opinion
  • Corporate Credit Rating: AAA – B
  • Recommended Credit Limited
  • Trade Credit payment analysis
 

South Africa Company Credit Report sample

Benefits of our South Africa Credit Reports

Credit Report Type – Our South Africa Company Credit Report report are freshly prepared in the time frame you choose with the most current information available.

Verify South Africa Company – Our South Africa Company Credit verify a company is genuine, confirm its registered details, address and legal status.

Credit Score and Limit – See an South Africa company’s credit score and maximum recommended credit limit.

Financial information, banking and trade reference – Privately held businesses in South Africa are not required by law to make public their financial information, banking, or trade references. Therefore, where possible,  a management interview is carried by our trusted network of partners to obtain details, some of which can be verified.  If a private company is not cooperative, the report content may be limited.