UK Search Reporting

Full reporting on all live UK Companies relayed electronically within minutes of receipt of instruction.

Full reporting will include:

Full company title and registration number.
Date of incorporation.
Registered Office.
Confirmation that the company is in good standing.
Latest annual return to include director, secretary and shareholder details.
All statutory changes filed subsequent to the latest filed return.
Latest filed report and accounts.
Mortgage and debentures.
Liquidation.
Receivership.
Striking off.

Individual Directors Reporting

Full reporting on all listed directors relayed electronically within minutes of receipt of instruction. Reporting will include:

Directors' details.
Disqualified directors.
Other directorships.

Branch Registration Reporting

A branch registration is part of an overseas limited company organised to conduct business through local representatives in the UK. Reporting to include:

Company and Overseas details.
Legal form.
Branch details.
Filing History.
Any adverse entries.
Full details of changes to the constitutional documents of an overseas company.
Director and secretary.
Person authorised to accept service on behalf of the Branch.
Account.
Mortgages and debenture.

International Reporting

Comprehensive credit status formatted report available on all Jurisdictions subject to filing legislation within 3-5 working days.

Reporting relayed electronically.

County Court Judgment Reporting

We are able to provide a full report on all individuals who are registered on the electoral register here in the United Kingdom.

Note: Written confirmation from the individual consenting to a inspection being carried out must be obtained prior to any search being undertaken.

Reporting to include:

Details of judgment pertaining to amount owed and court address and plaintiff number.
Date of registration of judgment.
Confirmation that all linked addresses for the individual have been searched.
Voters roll conformation.
Details of any previous applications.
Reporting available electronically within one hour upon receipt of instruction.

Credit Status Reporting

Available on all UK companies within one hour upon receipt of instruction
Reporting will include: