Hands with uk company reports

Traditional company searches only reflect information held at Companies House and provides very limited information about a company when there are many other important sources of information in the UK such as the County Courts, High Courts, Companies Court, London and Edinburgh Gazette, etc. Unlike other agencies, RM includes these sources.

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RM's new leading product, The Full Legal Search Report, includes and goes beyond UK's Companies House data to provide a thorough multi-sourced report containing the information from the following sources:

  • UK's Companies House (CH)
  • County Courts for any Judgments
  • High Courts for any Writs
  • London & Edinburgh Gazette for any adverse data
  • The Companies Court to verify the existence of an eventual winding up petition
  • Credit Rating showing the company's financial strength
  • Financial Extracts indicating the company's trading performance
  • Protect - an anti-fraud module designed to alert you to potential problems
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The RM Full Legal Search is composed of 3 levels of data:

1. A formatted report:

    • General Company Data (name, registration number,
      registered office address, etc.)
    • Trading address (if available)
    • Telephone number (if available)
    • SIC codes extended to US SIC codes
    • Full directors' details
    • Share capital and shareholders' details
    • Details of holding company
    • List of subsidiaries
    • Latest financial extracts
    • Payment profiles
    • Outstanding mortgages
    • Name change history
    • Directors database search revealing
      other current and past directorships
    • Recent document filing history
    • Credit limit
    • Scorecheck - a unique rating system
    • Protect - anti-fraud report
    • Vital signs showing year on year financial changes
    • County Court judgment search on the company
    • High Court Writ search on the company
    • London & Edinburgh Gazette search on the company
    • Copy of basic company details screen from CH
    • Full document filing history printout

2. Companies Court Search Report:

We contact the Companies Court to check for any winding up petitions and prepare a report on the result.

3. Companies House Documents:

  • Copy of document 117 and a certificate to commence business as a PLC
  • Copy of Certificate of Incorporation
  • Copies of all Changes of Name
  • Memorandum and Articles of Association and Subsequent Resolutions
  • Latest Annual Return and any amendments
  • Latest Accounts if requested
  • Copy of the Electronic Mortgage register
  • Any Liquidator/Receiver information
Place an Enquiry