UK Business Reports

General Business Reports and Documents

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.

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.

Available for latest filed accounts and previous year accounts for UK companies.

Available also for companies based in Northern Ireland. Prices available.

Available for latest filed returns and previous year returns for UK companies.

Available also for companies based in Northern Ireland. Prices available.

Provided by year.

Provides full details of all mortgages, charges and satisfactions, registered against a company.

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.

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.

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.