Investigation of financial status
  • Our company can provide services to check the credit status of UK companies and provide information on shareholders, directors, accounts, criminal offences and mortgages for any private or public limited company.
  • In UK law companies must file accounts on an annual basis providing details of shareholders, directors, together with their home addresses and financial records. There are further records available for individuals where their credit status can be checked and records of any convictions in the County or High Court.
  • We work with a number of different credit reference agencies which means that within a short period of time we are able to check the standing of any companies with whom you wish to do business. We can tell you how long a company has been going and what their credit record is like according to available records.

These services cost from £150 depending on your requirements and the speed with which the results are required.

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