UK and Ireland Limited Company Credit Check Reports Online
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Limited Companies
A Limited Company in the UK and Ireland is a company limited by shares and is the most common form of company. A limited company is a legal entity in its own right which affords the owners (shareholders) and directors of a limited company personal protection against debt should it fail.
As a limited company there are certain rules and regulations which Limited Companies must follow set out in the Companies Act’s which have been around for over 150 years. The latest of which for the United Kingdom is the Companies Act 2006 which has been rewritten and modernised and the Republic of Ireland Companies Act 1963.
Part of the Act’s requires limited companies to set up a registered office where documents can be served, file directors and shareholders details on the formation and notify Companies House (UK) or Companies Records Office (ROI) of any changes to the company’s structure thereafter. Companies must also file their annual accounts as and when they become due.
Most of the information gathered by Companies House and Companies Records Office is publicly available and forms the backbone of all limited company credit reports; other sources include The Registry Trust and the London Gazette.
Credit reference agencies purchase this information and once analysed a credit limit and rating score is added to the limited company to form the report. Credit limits and scores often vary between the different agencies as each agency has their own algorithms to work out each company’s credit limit and score.
The information contained in our UK Limited Company Credit Report is as follows:
- 1. Statutory Information
- Basic company information: registered company name, number and address,
type of accounts filed and relevant filing dates. - Company Name
- Company Number
- Company Type
- Address
- Postcode
- Telephone
- Telephone Preference Service
- Incorporation Date
- Annual Return Date
- Accounts Filing Date
- Latest Accounts Date
- SIC Code
- Description
- Industry
- Trading Addresses
- Previous Names
- 2. Risk Information
- Credit Rating
- Credit Rating History
- Credit Scores
- Credit Score History
- County Court Judgements Summary
- CCJ Details
- Status History
- Event History
- Filing History at Companies House
- 3. Financial Information
- 3 and 5 year Accounts
- Profit and Loss
- Consolidated Accounts
- Turnover
- Export
- Cost of Sales
- Gross Profit
- Wages and Salaries
- Operating Profits
- Depreciation
- Audit Fees
- Interest Payments
- Taxation
- Post Tax
- Dividends Payable
- Retained Profits
- Balance Sheet
- Tangible Assets
- Intangible Assets
- Trade Debtors
- Stock
- Cash
- Other Current Assets
- Increase in Cash
- Misc Current Assets
- Total Assets
- Total Current Liabilities
- Trade Creditors
- Overdraft
- Other Short Term Finance
- Misc Current Liabilities
- Other Long Term Finance
- Long Term Liabilities
- Overdraft Long Term Liabilities
- Liabilities
- Net Assets
- Working Capital
- Capital Reserves
- Paid-up Equity
- Profit/Loss Reserve
- Sundry Reserves
- Revaluation Reserve
- Reserves
- Net Worth
- Shareholder Funds
- Miscellaneous
- Net Cash Flow From Operations
- Net Cash Flow Before Financing
- Net Cash Flow From Financing
- Contingent Liability
- Capital Employed
- Employees
- Auditors
- Audit Qualification Adverse Comments
- Bankers
- Bank Branch Code
- Ratios
- Pre-Tax Margin
- Networking Capital
- Gearing Ratio
- Equity
- Creditor Days
- Debtor Days
- Liquidity
- Return Non-Capital Employed
- Return Non-Assets Employed
- Current Ratio
- Total Debt Ratio
- Stock Turnover Ration
- Return Non-Net Assets Employed
- Current Debt Ratio
- 4. Ownership
- Shareholder Summary
- Shareholders Details
- Directors
- Directorships of Other Companies
- Mortgages Summary
- Mortgage Details
The information contained in our UK Limited Company Credit Reports is subject to the availability of the information being filed at Companies House.
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