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:

  • Comprehensive review of overall credit history.
  • Detailed and precise calculation of the company made on current assets and liabilities.
  • Credit worthiness score allocated based on each of the two above.
  • Broad outline of the existing structure based on Companies House data.
Chalfen Corporate Limited Chalfen Corporate Limited 19 Leyden Street, London E1 7LE +44(0)20 7729 8222