Gemini Debt Recovery

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      Credit Check New or existing Customers
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 CCJ’s, 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

 

 

credit check new customersCredit 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

Your name
Business name for credit check

 

 

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