Solutions

Our Solutions

Company
Reports
Director
Reports
Document
Images
Risk
Tracker
Data
Cleansing
Target
Data

Company Reports

Company Reports are high quality and comprehensive, giving you access to all of the information you require to make informed business decisions. Information is sourced directly from Companies House, The Registry Trust and The London & Edinburgh Gazette and is updated on a daily basis. Company Credit Reports include as standard:

Credit Ratings & Limits
Up to 5 Years Accounts
Directors Details
Company Identity

Holding Companies
Subsidiary Companies
Adverse CCJ Information
Payment History

Our Credit Score takes into account the current economic situation and calculates the probability of a company becoming insolvent in the next 12 months based on 15 different parameters. Credit limits that feature within limited company reports and non-limited company reports are approved by all the leading UK credit insurers.

Director Reports

We know that it’s not just the business that’s important - it’s also the people behind it who matter. Our Director' Reports will not only show you the details of the key executives in the business but also the other businesses they are connected with and the other executives they are associated with at other companies.

This gives you a unique opportunity to see if the people running the business you intend doing business with are associated with failure or delinquency elsewhere.

Reviewing the information in a director’s report will not only give you a better understanding of the direction in which that company is heading it will also include information such as:Reviewing the information in a director’s report will not only give you a better understanding of the direction in which that company is heading it will also include information such as:

Personal details such as date of birth and address
Current and previous directorships
Appointment and resignation dates, including the credit rating of the company at the time of resignation

Document Images

You can now access the full range of original scanned documents currently available at Companies House. As well as peace of mind, document images allow you to carry out in-depth competitor analysis. You will be able to view, print and save all available document images, including:

Annual Accounts - including notes and commentary
Annual Returns
Auditors Report
Auditors Statement
Director change related documents

Shareholder change related documents
Incorporation documents
Statement of affairs
Meeting of creditors

With a Checkthatcompany package you will have instant access to the 100’s of millions of document images available.

Risk Tracker

Risk Tracker is a customer monitoring facility and email update service. Place the companies you deal with on Risk Tracker and we will monitor them and update you with any changes via email. You can choose the rules that determine which changes you are alerted to so that you only have emails that are relevant to you and your business.

Add companies to Risk Tracker at the click of a button
Create portfolios for customers, competitors and suppliers
Choose the email contact who will receive the updates
Upload lists of companies onto Risk Tracker
Save resources re-checking companies on a regular basis

Data Cleansing

It is widely accepted that B2B data decays at nearly 40% a year. Even correctly captured data entered into a company’s systems will become outdated and incorrect over time. This is why data cleaning is so important for your business. Whether you have 500 or 100,000 business records, if you don’t have your data cleaned you could face costly data issues:

Incorrect contact details
Incorrect address details
Duplicated records
Incomplete records
Inaccurate records

In turn these issues can lead to further problems across your business including incorrect invoice information leading to payment problems.

Contact our data cleansing team on 0330 0245 448 or fill in the contact form and a team member will call you back shortly.

Target Data

Our Solutions

We can help you to: