Dispute Resolution Service
Is your customer disputing payment of an account and you don't wish to be involved in protracted and costly litigation?
Free Debt Recovery?
Why should you have to pay if your customer defaults on payment?

CBC International


UK Business Reports

We can provide reports for both limited and non-limited organisations, including sole traders, as well as reports on international companies.

We are also able to conduct a wide selection of searches and provide copies of company documents, all at very competitive rates.


Business Reports for Limisted Companies

We are able to access information on every incorporated UK business. The reports we provide are compiled using a variety of reliable and accurate sources and present a view of the company to assist in decision-making. The range consists of:

Basic Report   £10.00
Provides a summary of key information; company address details, principal activities, date of accounts filed, the number of mortgages / charges, legal notices, summary of County Court Judgements, Companies House changes.
Bronze Report   £20.00
Provides an overview of the company as well as summarised accounts, a risk analysis and a credit opinion. Incorporates details of corporate structure and directors.
Silver Report   £30.00
Gives a thorough insight into the company, furnishing a risk analysis and credit opinion as well as summarised financial information; balance sheet, profit and loss account and key financial ratios.
Gold Report   £36.00
Offers an extensive view of the company from a risk analysis and credit opinion to full financial reports; balance sheet, profit and loss account and key financial ratios. Also incorporates full details of the twenty most recent mortgages and charges.

Business Reports for Non-Limisted Companies

We are able to access information on over 2.5 million non-limited UK businesses, that is to say we can provide an insight into 85% of the non-incorporated businesses in the UK. Such information is vital prior to commencement of trading and can prove useful in decision making when periodically undertaken. The range consists of:

Bronze Report   £12.00
Provides summarised information on the key areas such as; company address details, principal activities, the number of employees, summary of County Court Judgements, Consumer Credit Licences and bankruptcies, as well as details of previous searches.
Silver Reportnon   £29.00
Presents a comprehensive overview of the business, including the customary information as provided in a Bronze Report. Also provides proprietor details, a payment profile and a risk assessment and credit rating.
Gold Report   £34.00
Provides a complete overview of the business, supplying all the information contained in a Silver Report, and incorporating detailed consumer and directorship information for proprietors.
Proprietor Report   £12.00
Provides full consumer information on the proprietor of the business and includes electoral roll information, County Court Judgements, previous address details and searches, associations and aliases.

 

General Business Reports and Documents

Company Search   £20.00
Provides confirmation as to whether a limited company is still active. An extended search can also be conducted to provide details of Directors, any associated directorships and Director's home address details.
Director / Secretary Report   £9.00
Affords detailed information on a Director or Company Secretary. Includes details of
current, previous and dissolved directorships, secretaryships and partnerships. Also
incorporates full consumer details and notification of any convictions and disqualifications.
Filed Accounts   £15.00
Available for latest filed accounts and previous year accounts for UK companies.
Available also for companies based in Northern Ireland. Prices available.
Annual Returns   £15.00
Available for latest filed returns and previous year returns for UK companies.
Available also for companies based in Northern Ireland. Prices available.
Directors Report   £15.00
Provided by year.
Mortgages and Charges Report   £10.00
Provides full details of all mortgages, charges and satisfactions, registered against a company.
The Electoral Roll Credit & Judgement Search   £TBA
Provides confirmation of how long an individual has resided at the address searched, together with any adverse credit information such as default on payments of finance agreements. In addition, a search of the County Court Judgement register will reveal whether or not there are any unsatisfied Judgements against the subject of enquiry. Under the Data Protection Act you must have the subject's permission.
Present Address Trace   £TBA
This is geared to locating the present whereabouts of the subject and can range from desk based enquiries right through to the use of our nationwide network of Enquiry Agents and Private Investigators. Most subjects are traceable and much depends on the amount of funding made available, especially where extensive enquiries are necessary in locating professional absconders.
Worth Suing Report   £TBA
This is designed to provide a comprehensive appraisal of the financial means and assets at the disposal of the subject in order to decide if it will be worthwhile commencing a litigation claim. Some of the following will be established:
• What type of property does the subject reside in?
• Does the subject own the property, if so, what was the date of acquisition?
• Is it likely there will be any available equity in the property?
• Is the subject currently employed, if so, in what capacity?
• Does the subject own a motor vehicle or any other assets?
• Are there any Judgements registered against the subject?
• Would it appear that the subject has the ability to pay the amount outstanding?
The idea of the report is to establish whether or not the subject has the means to pay before commencing a legal action with its associated costs. There is little point in going through the expense of issuing and serving proceedings and obtaining a Judgment only to find that there is no prospect of enforcing the Judgement due to lack of means.

If you are uncertain as to which report will be of the greatest benefit to you, given your own specific circumstances, then please do not hesitate to call us on 0151 515 3014 or e-mail us at enquiries@cbc-international.co.uk.

 

 



CBC International are Commercial Credit Consultants specialising in 'No Collection No Fee' Debt Collection, Debt Recovery, Accounts Recovery,
Debt Dispute Resolution and Credit Control in the UK, Europe and Worldwide.