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
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Search Type |
Information Provided |
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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 |
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Full Search |
As registered office report + directors and secretary,
all unsatisfied mortgage charges (if no more than 20), share
capital, shareholders, liquidation details |
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Full Search + Accounts |
As full search + copy of latest accounts |
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Registered Office with CCJs |
As registered office report + County Court Judgements |
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Search for Winding Up Purposes |
As registered office report + share
capital & allotment, main objects, directors names and addresses. |
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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) |
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Directors / Secretary |
As registered office report + names and addresses
of all present directors and secretaries |
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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.
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