Company Searches

Official Company, Director and Shareholder information.

About Company Searches

Up to date, accurate and professional company, director and shareholder reports from official sources, including;

  • Companies House (company accounts, adverse information, mortgages, directors)
  • Registry Trust (CCJ’s & Scottish decrees)
  • Thompson Directory (address information)
  • London and Edinburgh Gazette (petitions, winding-up orders, creditors meetings, liquidators and bankruptcy notices)

The full document search for Company House documents includes:

  • Certificate of Incorporation plus changes of name
  • Memorandum and Articles of Association
  • Latest Directors Reports
  • Latest Accounts
  • Latest Annual Returns and subsequent changes
  • Mortgage Register
  • Liquidation / receivership / winding up / dissolution

£14.95

The company report includes the following sections:

  • Ownership – a breakdown of group structure and all live subsidiaries ranked by turnover
  • Profit & Loss Account – details all items for the last 5 years, indicating where relevant notes exist
  • Balance Sheet – displays the last 5 years’ worth of balance sheet items, indicating where notes are cross-referenced
  • Accounts Notes – holds information on items extracted from the latest set of notes, such as exports, audit fees, intermediate assets, bank overdraft, and finance due to directors and group
  • Cash Flow – provides access to 5 years’ of cashflow, including net increase in cash
  • Ratios – lists the main liquidity, performance, employee and gearing ratios
  • Growth Rates – Provides % growth measurements for 1/2/3/4 year periods
  • Filing History – displays every change of name, all mortgage documents and one of each other filing type
  • Major Shareholders – displays the principal shareholder in any UK company and shows the capital structure of the company in terms of the type and amount of shares issued in total

£9.90

The Know Your Client Report gives an overview of a business and the people behind it including both current and previous directors.

  • Company details / activities / name changes
  • Current and previous directors/members including their date of birth, nationality and other directorships
  • Shareholders
  • Financial profile based on 5 years of accounts
  • Credit score and rating for the current and previous financial period
  • County Court Judgements
  • Group structure (information on subsidiaries)
  • Companies House filings

£14.40

The conveyancing search details the following information about a company and any charges:

  • Date of incorporation and country of origin
  • Company type and status
  • Nature of business and SIC codes
  • Date of last accounts and returns made
  • Date of next accounts and returns due
  • Previous names and date of change
  • Details of any outstanding charges which affect or may affect the property

£23.50

The director and shareholder reports detail up-to-date information on directors of live companies, all of the share classes issued by a company and all of the shareholders who own them, including the number of shares held. The director and shareholder report includes the following information.

Directorship details:

  • Appointment date
  • Date of birth
  • Address
  • Present directorship
  • Resignations

The shareholder’s details provided include:

  • Shareholder name and address
  • Class of shares
  • Number of shares
  • Issued capital
  • Shareholding

£12.90

The mortgage register search provides a full mortgage register for a particular company since its incorporation. This will include the current status of each of the mortgages against that company.

£9.90

The liquidation search provides key company financial information about companies who can no longer trade due to outstanding liabilities. The liquidation search provides you with the following company financial information:

  • Liquidation documents
  • Receivership documents
  • Striking off notice
  • Winding-up order

£9.90

How to Order

Click on the New Orders button above and choose Company Searches from the menu. During the order process you will be asked to sign in or register.