Business Risk & Reports

UK & International Online Reports

Instantly check a company or director to make better-informed business decisions.

 

Our online UK & international company reports enable you to instantly check a company or director, allowing you to make better informed business decisions. Information is available for limited and non-limited companies, making it the most comprehensive dataset on the market.

We give you the ability to produce either a KYC report, credit report or one that is tailored exactly to your requirements.

Limited Company Reports include:

Company summary and change of name history. It contains basic and background information for the company, like the incorporation date, which is normally linked to its stability. Older companies are usually better at managing their money than those that have just started.

  • Credit Score plus rating for the current and previous financial year. The credit score calculation is created by analysing key data variables that are essential in predicting the probability of a company becoming insolvent within the next 12 months.
  • County Court Judgements (CCJs)
  • Statement of any filed adverse information
  • Gazette filings
  • Figures based on the last 5 years of accounts: Including Profit and Loss; Balance sheet; Cash Flow; Financial Ratios and Profitability Ratios.
  • Current and previous officers, members with access to PEPs & Sanctions Search*
  • Group Structure (information of subsidiaries)
  • PSC and Beneficial Owners information
  • Shareholder information
  • List of charges lodged on mortgage register and date.
  • Free Companies House Images when purchasing the report.
  • Trading addresses with contacts/decision makers, including function, position and email address.

*Available to subscribers only

Non-Limited Company Reports include:

  • Company Summary and Contact information
  • Credit Score
  • County Court Judgements (CCJs)
  • Company commentary
     

To find out more please contact us on +44 (0) 117 918 1468, or click below to start an online search on our dedicated online portal.

 

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