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Credit Check
New or existing Customers |
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Company Credit Checks
Our company credit checks provide fully qualified
company credit scores and financial information including filed
accounts and annual returns for UK Limited (LTD) Companies.
What's included in the Company credit check?
Instant access to
millions of company accounts, updated daily.
Free and
unlimited company monitoring alerts via email so you know of any
change in credit score.
Company Credit Reports include:
A Full Financial Credit Report is available
for all UK and Irish analysed companies and includes:
Statutory
information - details of the companies registered name and
address, issued capital, type of accounts filed, and relevant
return / accounts filing dates.
Data verified by
Companies House.
The auditors and
the bankers if these are available.
Risk
information - details of group structure, details of the
latest ten county court judgements CCJs, credit risk score for
four years and the latest recommended credit score and contract
limit.
Company and
industry comparison - compares the subject company with all
other companies within its industry sector.
Directory
information - confirms the trading address, and where
available, the telephone and fax numbers, up to ten SIC codes
and the principal activities statement.
Filing history
from Companies House - displays every change of name, all
mortgage documents and one of each other filing type with a
maximum of 20 being listed.
Profit & Loss
account - where available, details all items for the last
five years taken from Company Accounts filed at Companies House.
Accounts notes
- information on items extracted from latest set of notes
such as exports, audit fees, intermediate assets, bank
overdraft, and finance due to directors and group.
Growth rates
- This section details group structure and any holding or parent
companies and provides any subsidiaries ranked by turnover.
Directors and
advisors - lists the company secretary and all other
directors. If the Directors have any other Directorships listed
at Companies House.
Balance sheet -
displays the last five years worth of balance sheet items,
indicating where notes are cross referenced to notes to the
accounts section of the report as supplied to Companies House. A
further four items are taken from the cash flow statement.
Cash flow
ratios - lists the main liquidity, performance, leverage and
gearing ratios.
Company Credit reports via 192 click HERE
Directors Search and reports from 192 click HERE
ID check for sole trader or individual suppliers click HERE |
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 Credit Check new or
existing customers for just £9.00
A number of cases we take
on every year could have been avoided if the client had
carried out a quick an easy credit check. On such case from
2009 was for a claim of £148,000, we carried out a full
company search for the client as part of our routine
investigations and found a CCJ registered against the debtor
for £101,000 from 2 years previous that had not been paid.
We offer a simple yet
effective Credit checking system with information provided
by Experian, the UK's leading credit reference agency. It is
a simple credit score ranging from 00 (Extreme Risk) through
to 100 (very low risk)
| Credit
Score |
Risk Level |
| 00 - 01 |
EXTREME RISK |
| 02 - 15 |
VERY
HIGH RISK |
| 16 - 25 |
HIGH
RISK |
| 26 to 50 |
ABOVE AVERAGE |
| 51 - 80 |
BELOW AVERAGE |
| 81 - 90 |
LOW
RISK |
| 91 - 100 |
VERY
LOW RISK |
Please use
the quick form below to pay for the credit check, once
you have completed payment you will be redirected to our
online form. Here you can enter the full details for the
business or company to be credit scored. We will then
email you the credit score within 24 hours (usually
within 30 minutes during normal office hours) If for any
reason we cannot find the business or company you have
instructed us to we will issue an
immediate full refund.
Please
note while the data we have access to is from one of the
countries leading suppliers it is only meant as a guide
to the companies credit worthiness. Gemini Debt Recovery
or our suppliers accept no liability for any losses
incurred by you if you choose to extend credit to the
company being searched.
Credit score for one business or company at £9.00 UK
Based ONLY
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