Company Credit Reports

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Director Search

Director reports include the details of each company where the individual is a director and a credit score for each company.

Surname:

Postcode:
(This will be the home address postcode of the director)

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Company Credit Reports include the following information:

Statutory information - details of registered name and address, issued capital, type of accounts filed, and relevant filing dates.

Risk information - details group structure, details of the latest ten county court judgments, risk score for four years and the latest recommended credit and contract limit.

Company and industry comparison - compares the subject company with all other companies within its industry type.

Directory information - confirms the trading address, and where available, the telephone and fax numbers, up to ten SIC codes and the principal activities statement.

Filing history - displays every change of name, all mortgage documents and one of each other filing type with a maximum of 20 being listed.

Profit & Loss account -details all items for the last five years.

Accounts notes - information on items extracted from latest set of notes such as exports, audit fees, intermediate assets, bank overdraft, and finance due to directors and group.

Growth rates - provides % growth measurements for 1/2/3/4 year periods.

Ownership  - This section details group structure and provides any subsidiaries ranked by turnover.

Directors and advisors - lists the company secretary and all other directors. The auditors and the bank details if available are also provided.

Balance sheet - displays the last five years’ worth of balance sheet items, indicating where notes are cross referenced to notes to the accounts section of the report. A further four items are taken from the cash flow statement.

Cash flow Ratios - lists the main liquidity, performance, leverage and gearing ratios.