Company Searches

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