Company Credit Reports

Our international company credit report service will provide up-to-date information on businesses based around the world, helping you to trade internationally with confidence.

We use our trusted network of partners to provide a fast and accurate service, in many cases agents who we have used for more than decade on our Company Formation and Company Document products.

Obtaining a company credit report is key for any company looking to establish a new business relationship. A company credit report provides all the information you will probably need to make an informed decision on whether to do business.

International Company Credit Reports

• Australia
• Austria
• Belgium
• Brazil
• Bulgaria
• Cambodia
• Canada
• Chile
• China
• Colombia
• Finland
• France
• Germany
• Gibraltar
• Ghana
• Guyana
• Hong Kong
• Italy
• India
• Japan
• Lithuania
• Mexico
• Netherlands
• New Zealand
• Niger
• Palestine
• Slovakia
• Suriname
• Thailand
• Turkey
• Uruguay
• USA
• Vietnam

If you do not find the country in this list simply complete our contact us form as we will be able to assist.

Offshore Jurisdictions

Report & Accounts are not on file and in many cases and the details the Directors and Shareholders also are not available, we are unable to produce a Company Credit Report, however we can provide a Company Search Report:

• Anguilla
• Bahamas
• Belize
• Bermuda
• BVI
• Caymans
• Panama
• Seychelles
• St Kitts & Nevis

Included in our Company Credit Report

Although company credit reports can change dependent on the company type and companies location, our reports include where available:

• Registered address and contact details
• Profile and history of target company
• Company activities, products and services
• Financial figures – where filed or provided
• Registration information and date of incorporation: registry and official information
• Ownership and management
• Legal status and payment information
• Credit rating and opinion, payment experience and commentary
• Company Registration information – date of incorporation, registered number, website address, telephone number and  registered office.
• Credit Risk Rating – a full credit assessment that includes a credit risk along with a risk summary and credit limit information
• Public Record information – court judgments,  legal notices, mortgages, charges and company status
• Financial Current Status – overview of the companies current financial situation through an analysis of their  balance sheet, profit and loss, company ratios and profit margins.
• Director’s & Shareholders – Director’s and Shareholders names, ages, nationalities and date appointed
• Company History – A breakdown of key events since the date of incorporation including change of names and document filings

Credit rating generally calculated from the following factors:

• Age of company
• Legal form
• Size
• Activities
• Financial statements
• Parent company
• Director/ Shareholder structure
• Current and assets owned

Our reports are the result of personal contact, interview and investigation combined with access to official sources.