Information Professionals

Globally networked experts across 200 countries

Worldwide KYC and Due Diligence checks and reports over 250 million companies in 200 countries

Company Information – free search or buy a report

Company Formation – free search or form a company

International Company Documents

International documents via email in under an hour from £25.00

International Company Documents

Under 1 hour ISO 9001 Document Delivery Service: We offer fast delivery service across a large number of jurisdictions and products. Simply place your order with our helpdesk and your report or document will be emailed to you in less than 59 minutes! Subject to availability.

         For enquiries call us on: (0) 2077 291234 (or) Mail:

Credit & Fraud Check

Provides a detailed assessment of company's financial status.

Online Company Credit Report

We provide fully analysed reports on all UK Live Limited Companies (2.5 million company reports) and over 3.2 million UK sole traders and Partnerships or Non-Limited businesses.

Brand Protection & Advice

We will assist you with every step of the trade mark registration process.

Protect your brand!

From the luxurious to the ordinary there is now a global network of illegitimate traders willing to copy or alter genuine products for their own profits' sake. Given the ease with which these illegitimate products can be bought and sold, it is important that brand owners take preventative action and PROTECT their brand.

International Credit Reports

Credit Reports on over 200 Million companies from over 220 countries around the world.

Online access to Credit Reports

It is a fact that many firms go out of business within their formative years and in some cases the cause of this statistic is related to poor credit management and bad debts. In eagerness to secure that lucrative contract we often overlook the most basic principle of business: can the customers pay our bill and will they pay it on time?

  • Companies House
  • Companies House Documents
  • Company Accounts
  • Company documents and
  • UK Companies House
  • Due Diligence DD documents
  • KYC Know Your Customer documents
  • AML Anti Money Laundering
  • Accounts copies of accounts
  • Annual returns
  • Copies of annual returns
  • Original documents original company documents
  • Modified accounts
  • UK PLC Public Limited companies documents
  • UK Limited Companies documents
  • Instant documents
  • Mortgages and charges
  • Annual reports
  • Stock exchange
  • Financial accounts UK
  • Public Listings
  • Audit exempt small full accounts
  • Audit exempt abbreviated accounts
  • Change of accounting reference date
  • Dormant company accounts
  • Change of situation or address of registered office
  • Directors Appointments
  • Directors details
  • Directors addresses
  • Date of birth of directors
  • Company Secretary and Company secretary appointments
  • Return of allotment of shares
  • Notice of change of name by resolution & Special Resolution
  • Particulars of a charge
  • Statement of satisfaction in full or in part of a charge
  • Change of accounting reference date
  • Striking off application by a company
  • Withdrawal of striking off application by a company
  • Statement of satisfaction in full or in part of a charge
  • Return of allotment of shares
  • Terminating appointment as Director
  • Terminating appointment as Secretary
  • Change of particulars for Director
  • Change of particulars for Secretary
  • Notification of single alternative inspection location (SAIL)
  • Company Registration Office
  • Company identification
  • Company identifier
  • Registration numberCredit rating
  • Analyst reports
  • Ratio
  • Adverse documents
  • Adverse company documents
  • Download documents
  • Nature of business
  • Activities
  • Business activities
  • Company activities
  • Credit scores
  • Debentures
  • Mortgage register
  • Mortgagee
  • Outstanding mortgages
  • Registered mortgages
  • Live companies
  • Struck off
  • Financial audit
  • Accounting reference date
  • Auditors
  • Bankers names
  • Financial health check
  • County cout judgements
  • CCJ
  • CCJ’s
  • Immediate holding company
  • Ultimate holding company
  • Subsidiary companies
  • subsidiaries
  • Associate companies
  • Information download
  • Documents available
  • Company information
  • Uk llp
  • Limited liability partnership
  • Right to manage company
  • Right to manage companies
  • RTM
  • Flat management
  • Flat management companies
  • Readymade companies
  • Shelf companies
  • Off the shelf companies
  • Aged companies
  • Vintage companies
  • Offshore
  • Public interest company
  • Community interest company
  • Disqualified directors
  • Directors particulars
  • Directors change in particulars
  • Name check
  • Company name check
  • Supporting documentation
  • Liquidator appointed
  • Liquidator resigned
  • Receiver appointed receiver ceased to act
  • Companies act 2016
  • Companies act (years)
  • Limited by guarantee
  • Share capital
  • Issued capital
  • Issued share capital
  • Dissolved  dissolution
  • Beneficial owners
  • Ultimate beneficial owner
  • Jurisdiction
  • Irish companies
  • Irish company
  • Scottish company documents
  • Scottish limited partnerships
  • Scottish LP’s
  • Northern Ireland companies
  • Northern Ireland company
  • Eire company
  • Southern Ireland
  • Industrial and provident
  • Friendly society
  • Notary
  • Notarised
  • Notarised documents certified
  • Apostille
  • Fco
  • Foreign and commonwealth office
  • Certificate of incumbency
  • Certificate of incorporation
  • Change of name
  • Certificate of good standing
  • COGS
  • Document status
  • Extraordinary resolution
  • Special resolution
  • Ordinary shares
  • Pref shares
  • Preferred shares
  • Preference shares
  • Share classes
  • Issued share capital
  • What about all the forms  288, 287, 88(2)  etc
  • Names of directors
  • Identity of directors
  • Company directors
  • Beneficial owners
  • Beneficiaries
  • Balance sheet
  • Profit and loss account
  • Turnover
  • Profit
  • Profit/loss account
  • Source of funds
  • Net worth
  • Net assets
  • Current assets
  • Fixed assets
  • Net current asset
  • Current liabilities
  • Net current liabilities
  • Ebitda????
  • Consolidated accounts
  • Group accounts
  • Consolidated balance sheet
  • Consolidated profit and loss account