Company Information

Statutory information - details of registered name and address, issued capital, type of accounts filed, and relevant filing dates. Data verified by Companies House. The auditors and the bankers are published if these are available.

Risk information - details group structure, details of the latest ten county court judgements, credit risk score for four years and the latest recommended credit score 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 from Companies House - 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 - where available, details all items for the last five years taken from Company Accounts filed at Companies House.

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 any holding or parent companies and provides any subsidiaries ranked by turnover.

Directors and advisors - lists the company secretary and all other directors. If the Directors have any other Directorships listed at Companies House we list these free of charge.

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 as supplied to Companies House. A further four items are taken from the cash flow statement.

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

Must be filed annually by every UK limited company. Most company Accounts will include a Profit & Loss account, a Balance Sheet, a Director's Report and Auditor's Statement. See Company Filing Requirements for more information. The Full Report includes last 5 years of accounts.

This document must be filed annually and details current directorships, shareholders, company's activities and company / capital structure. The Full Report includes current and previous directors and secretary. The auditors and the bank details are also provided if available

This document must be filed with Companies House where the details of a director or secretary change. This includes appointments and resignations as well as changes in address. The Full Report includes current and previous directors and secretary.

Details of mortgages, charges and debentures as filed on form 395 against the company's record. The Full Report includes a summary of Mortgages, Charges and Satisfactions including total outstanding and total satisfied.

Lists the names and addresses of the allottees and the number of shares allotted to each. The Full Report includes allotted shares.

Notices include forms related to insolvency, including details of administrators or receivers being appointed, applications to strike a company off and voluntary winding-up. The Full Report includes details of insolvency proceedings as well as CCJ information which cannot be found in the Filing History.

Details of the previous and new company name. All previous company names are kept on the company's historical record.

New Incorporation Documents includes: Incorporation Documents; Certificate of Incorporation; Statement of Directors and Registered Office; Declaration of Compliance; Memorandum of Association and Articles of Association