Credit Checks

Individuals – we prepare a full credit check report, including a credit score, providing information on the following:

  • Edited Electoral Roll (2001 – current)
  • Any County Court Judgements and any Insolvency data on the subject at the address
  • A BT directory enquiry search and a compliant mobile and landline number search
  • A Property Registry search to check whether it is owned by the subject, to provide an address profile, to provide the property’s Council Tax band and an average market value.
  • Any linked addresses
  • Directorships or business data at the address
  • Checks for any shareholding in FTSE 350

Companies – we supply Credit Reports including information on the following:

  • All statutory information including directors and shareholder details
  • Extracts from the last four years accounts, plus analysts’ report
  • Details of any County Court Judgements
  • Credit Insurance Approved monthly credit limit