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UK Company Credit Report

We conduct an investigation on the target company and include the latest information on the company filed at the  Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed.

Order a UK Company Credit Report

Company Credit Report (sample): £100
Order investigative company report more information
Timeframe: 2 – 3 business days

Expedite Service: £75
Fast-track your order; designed to prioritise your request and reduce processing times.

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 UK 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
  • Nationality
  • Date of Appointment

tickCompany Trading details

  • Company Activities
  • Number of Employees
  • Tax ID Number
  • Banks used by company
  • Property used by the company – where available
  • 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
  • All UK PLC’s and Limited Companies publish their 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

  • Credit Opinion on the target company
  • Recommended Credit Limited
  • Trade Credit payment analysis

UK Company Credit Report sample

Benefits of our UK Credit Reports

UK Companies – we can supply reports on any UK  limited company

Confidentiality – Our clients identity is kept confidential when ordering a company credit report.

Credit Report Type – UK credit reports are freshly prepared in the time frame you choose using the current information available.

Verify UK Company – The report verifies a company is genuine, confirming its registered details, address and legal status.

Credit Score and Limit –  The UK company’s credit score and maximum recommended credit limit will be supplied.

Single Company Credit Reports – No account, membership or subscription is needed for the UK Credit Report service.

Company Documents

The documents available from the UK company register will vary depending on the size of the company.

Incorporation Documents – Certificate of Incorporation, Memorandum and Articles

Company Filings – Confirmation Statements.  Accounts and filed statutory forms.

Registry Issued Documents – Certificate of Good Standing, a company extract prepared by the Registrar containing the latest details