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Full Search Typed Report Typed report providing registered office, filing dates, general company details along with directors, principal shareholders (if private company), subsidiary and associated companies if available. |
Full Search Typed Report including copy documents Typed report providing registered office, filing dates, general company details along with directors, principal shareholders (if private company), subsidiary and associated companies if available, along with pdf copies of the latest Annual Return, Accounts and Memorandum and Articles of Association. |
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Conveyancing search against a given property A report which provides details of any charges outstanding on the company's file that may affect a given property, or provide details of all outstanding charges currently or at a given date. |
Registered Office only Details of the Registered Office of the company and confirmation that there are no adverse entries on the company file. |
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Directors Search (list of directors of a given company) A report which provides a full list of the Company's Secretary and Directors. |
Individual Director search (current appointment list) A report against an individual director detailing all the other directorships held and identifying from that list of other directorships the companies that have failed. This could possibly highlight a director to a string of failed companies. |
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Companies House Image Documents (per document) An email (pdf) copy of a document filed at Companies House. |
Microfiche archive only (documents prior to 1995) from Companies House ceased updating their microfiche records as from 31st December 2002, however, all documents filed up to that date are still available in microfiche format if required. |
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Registered Address search from A list of companies with a Registered Office at a given address. |
Company profile A report which includes filing dates, Registered Office, Mortgages, County Court Judgments, and London Gazette Notices (including Appointments of Liquidator, Meeting of Creditors, Court Orders to compulsorily wind up, Final Meetings etc.) before the information reaches Companies House. |
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Status report with risk score This provides a summary of the details in a Company Profile but also includes names and addresses of the current directors, principal shareholders, summary extract of the last 4 years accounts, Credit Rating (average monthly credit figure), Salient ratios and also includes a Risk Score (a score from 0-100 indicating the possibility of failure - 0 being insolvent, a low score being high risk and 100 being a very strong company) . |
KYC Due Diligence search Limited Company A report which includes 4 years extracts from the financial accounts, names of Directors and any adverse information. |
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KYC ID Validation private individual Email based identity checking to validate identity using passport, driving licence, Electoral Roll information and validating with the relevant agencies. |
International Searches form A report on a company incorporated outside of the United Kingdom and supplied either as a typed report or in some cases copies of original documentaion where available. All reports are in english. |