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Our comprehensive range covers all your requirements

We offer a full range of searches depending on the nature of your enquiry. For example, you might want to trace a company, find out registered office details, do a search for conveyancing purposes or have a full search with accounts. Details of our most popular searches are set out below:

1.Limited Company Reports

  Search Type Information Provided
  Registered Office (faxed within the hour) Confirmation of name or change of name, company number, registered office, company status (dissolved, in liquidation or indicator if there is any receivership action against the company or one or more of its properties), date of incorporation, company type, indicator if any mortgages are registered, nature of business (SIC code), dates of last filed accounts and annual return
  Full Search As registered office report + directors and secretary, all unsatisfied mortgage charges (if no more than 20), share capital, shareholders, liquidation details
  Full Search + Accounts As full search + copy of latest accounts
  Registered Office with CCJs As registered office report + County Court Judgements
  Search for Winding Up Purposes As registered office report + share capital & allotment, main objects, directors names and addresses.
  Conveyancing Search As registered office report + full details of all outstanding mortgage charges registered relating to a specific named property (we can supply a complete list of all charges on request)
  Directors / Secretary As registered office report + names and addresses of all present directors and secretaries
  Liquidator / Receivership Details As registered office report + details of any appointed liquidator or receiver including copies of relevant forms filed at Companies House


2. Copy Documents
DOCUMENT
Copy of Latest Accounts
Copy of Latest Annual Return
Copy of Memorandum and Articles of Association

3. Credit Status Report
A comprehensive report with a written credit rating summary, credit rating figure or code and an assessment of the level of risk under-pinning the value of recommended credit. We can produce full-colour graphs to your requirements for ease of reference (pre-tax profits vs. turnover, balance sheet analysis, return on capital employed)
Information included:
As registered office report + trading address and telephone number, share capital, principal shareholders, directors and secretary, parent company, ultimate holding company, subsidiaries, 3 years profit and loss and balance sheet data, salient ratios from the accounts, bankers name and address (where available), summary of public record data, credit rating figure or code + risk index (score out of 100 takes account of size, profitability, margins, rates of return, liquidity, gearing, shareholders funds, asset base, age of accounts, year on year trends, company versus industry sector comparisons, CCJs and other detrimental credit information)

4. Overseas Reports
We can carry out searches in all countries. You will be advised of information available and the cost before we carry out a search.

5. Non-Limited Company Report
Our database contains information on over 2 million small businesses, partnerships and sole traders. Data is pooled from public records, directories, sales ledgers and other sources. We can provide information on proprietors who have failed as directors of limited companies, been declared bankrupt or have County Court Judgments against them. Payment records show how quickly businesses settle their accounts, identifying slow payers and providing early warning signs of financial difficulties. The report also contains a risk score predicting the likelihood of a business failing.

6. Industrial and Provident Society Searches
Searches of companies registered with the Industrial and Provident Society can be undertaken by us manually.

7. Searches on Individuals
Searches include directorships of limited companies and individual credit reports. We can also obtain birth, marriage and death certificates, copy wills and copy probates.

If you would like access to our secure web site for the request of property searches register with us.
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