CREDIT REFERENCING SERVICES

FOR LANDLORDS & TENANTS

 

company referencing

We provide a selection of company referencing services to give you protection and assurance when dealing with company lettings

Company Check (Status Report)

This report will give you, name of company, and previous names and offices, issued capital, date of last accounts, date of latest returns, changes of directors, winding up petitions, and County Court judgements and unsecured creditor details, five years profit and loss accounts and balance sheet data, salient rations from the accounts, bankers name and address, summary of public record date, credit opinion, credit rating figure.

Status Report With References

As above, with accountants references, Trade references and bank references etc.

Small Business Report

This report will include telephone number, legal from trading styles (if different) trading addresses, date business commenced, number of employees, banker's name and address, (where available) trade references, turnover description of premises, public record data, general history of the business, credit opinion and rating.

Registered Office & Company Profile

Confirms company registration number, name and office any previous names and offices legal form, issued capital, date of incorporation, accounts reference date, date of latest accounts, date of last returns, indicator of changes in directors, consumer credit licences, dissolved company indicator, previous searches.

Non-Limited Business Credit Search

Details of County Court Judgments, bankruptcies, consumer credit licences plus electoral roll search on proprietors address where input by applicant.

Financial Analysis & Full Report

Contains balance sheets, consumer credit licence details, company ratios, previous company searches, profit and loss, registered details and summary of credit.

Non-Limited Credit Profile

Report contains (where available); summary profile of the business, adverse data, credit consumer licence data, previous searches, full proprietor profile (where individuals details are input), payment performance information, risk and credit opinions.

Directors Search

Search contains detailed information on all the directors for this company.

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