Our Company Credit Check provides a complete organisation, trading, financial and credit assessment of the business.
Protect your business against business fraud. Our company credit reports provide vital business intelligence to safeguard yourself from risk.
Conduct thorough due diligence on clients and suppliers and make the right decisions with real-time company data.
Our Company Credit Checks provide the following:
- A Credit score summarising the company’s risk profile
- Detailed company information, including director, ownership & shareholder details
- In-depth financials, including balance sheets, profits & loss accounts, ratios and more
- Adverse information such as CCJs and Bankruptcies
Note: this is for UK Companies only.
To use our online Company Credit Check Service, you need to have an account with us.
Click here to Create an Account with us.
Your account will be set-up within 1 working day.
It is free and under no obligation.
The report provides the following information:
- Company Summary
- Company Identification
- Credit Score
- Credit Limit
- Contact Information
- Director details
- Share Capital Structure
- Group Structure
- Financial Statements
- Profit & Loss Account
- Balance Sheet
- Ratios
- Negative Information - CCJs, bankruptcies
- Payment Information
- Company Status - dissolution, compulsory strike off, winding up etc.
- Filing history - returns, appointments etc.
- Number of Employees
- Web address
The report will be issued to you by email as a UK Company Check report (in PDF format).
This will be emailed to you within 24 hours* of a request being received by us (*excluding weekends or public holidays).
Our Credit Check does NOT affect your candidate’s credit score. It won't affect a Lender's decision.
Particularly, if you are recruiting for a role that involves handling money, accounts or financial sensitive data, an employee credit check can be a valuable recruitment tool in addition to other more traditional employee checks.
Our credit checks search for adverse financial data and enables employers to assess a candidate’s financial background. They can help to mitigate any risks posed to your business by individuals who are under financial strain.
Combined with a Basic DBS Check an Employee Credit Check can provide you with a robust view of your candidate’s background, and enable you to make an informed suitability decision when recruiting for a role.
