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Report Comparison
   

Credit check? Company Director Check? Shareholder Check?
With so many different reports and so much information available the following table attempts to detail the content of each of our available credit check reports, be it for a limited company or an unincorporated sole trader or partnership or on an individual company director.

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Please feel free to contact us for any help or query.
 
 
BOGEYMAN.CO.UK
LIMITED COMPANIES
DIRECTORS REPORTS
PARTNERSHIP/
SOLE TRADER
 
Statutory Info              
   
Previous Name
X
X
X
X
X
Registered number
X
X
X
X
X
Incorporation Date
X
X
X
X
X
Registered Office
X
X
X
X
X
Latest filed accounts
X
X
X
X
X
Date Accounts lodged
X
X
X
X
Analysed Accounts
X
X
X
X
X
Accounts ref date
X
X
X
X
Latest Annual Return
X
X
X
X
X
Issued Capital (GBP)
X
X
X
X
X
Company Status
X
X
X
X
X
Type of Accounts
X
X
X
X
X
Unincorporated number
X
X
X
 
Directory Information
Trading Address
X
X
X
X
  
X
X
Telephone number
X
X
X
X
  
X
X
Fax number
X
X
X
X
  
Region
X
X
X
X
  
Auditors
X
X
X
X
  
Audit Qualification or Opi
X
X
X
 
Bankers
X
X
X
X
X
X
Principal Activities
X
X
X
X
X
UK SIC codes
X
X
X
X
X
Date est. at this address
X
Type of premises
X
Named contact
X
   
Risk Information
Credit Score
X
X
X
X
X
Credit Limit
X
X
X
X
Contract Limit
X
X
X
Historic Credit Score
X
X
X
X
Commentary
X
X
X
X
Insolvency proceedings
X
Winding up petitions
X
Mortgage transactions
X
   
County Court Judgements Summary
Number of exact unsatisfied
X
X
X
X
X
X
X
Number of probable unsatisfied
X
X
X
X
X
X
X
Number of possible unsatisfied
X
X
X
X
X
X
X
Latest 10 judgements
X
X
X
   
Ownership
Group Structure
X
X
X
X
X
Holding Company
X
X
X
X
X
Ultimate Holding Company
X
X
X
X
X
   
Shareholders
Mortgages, Charges and Satisfactions
X
   
Accounts
Date of Accounts
X
X
X
X
X
Consolidated
X
X
X
X
Subsidiary
X
X
X
X
No of Weeks
X
X
X
X
Currency
X
X
X
X
X
Audit Qualification
/Com
X
X
X
X
   
Profit and Loss accounts
Date of Accounts
X
X
Consolidated
X
X
Subsidiary
X
X
No of Weeks
X
X
Currency
X
X
Audit Qualification
/Comment
X
X
Turnover
X
X
X
X
X
Cost of Sales
X
X
X
Gross Profit
X
X
Operating Profit
X
X
Non Trading Income
X
X
Interest Payable
X
X
Pre-Tax Profit
X
X
Taxation
X
X
Profit after Tax
X
X
Dividends Payable
X
X
Retained Profit
X
X
Value Added
X
X
Directors Remuneration
X
Employees Remuneration
X
Number of Employees
X
X
X
X
   
Balance Sheet
X
X
X
X
X
    
   
Date of Accounts
X
X
Subsidiary
X
X
No. of weeks
X
X
Currency
X
X
Tangible Fixed Assets
X
X
Intangible Assets
X
X
Total Fixed Assets
X
X
Stocks
X
X
Trade Debtors
X
X
Cash
X
X
Miscellaneous Current As
X
X
Total Current Assets
X
X
X
X
Creditors:amounts falling
X
X
Total Current Liabilities
X
X
X
X
Total Assets less Current
X
X
X
Total Liabilities
X
X
Share Capital and Reserv
X
X
P&L Account Reserve
X
X
Revaluation Reserve
X
X
Shareholders funds
X
X
X
X
Capital Employed
X
X
X
Net Worth
X
Working Capital
X
X
X
X
Contingent Liabilities
X
Total long term liabilities
X
X
 
Cash Flow
X
X
 
Accounts Notes
X
X
 
Financial Ratios
X
X
 
Growth Rates
X
X
 
Company / Industry Comparison
X
X
X
 
Filing History
X
X
X
 
Company Officers
X
X
X
X
 
Company secretaries name(s)
X
X
X
X
X
X
Appointment Date
X
X
Date of Birth
X
X
Address
X
X
Present Appointments
X
X
Resignations Since 1996
X
X
 
Directors name(s)
X
X
X
X
X
X
X
Appointment Date
X
X
X
X
Date of Birth
X
X
X
X
Address
X
X
X
X
Present Appointments
X
X
X
X
Resignations Since 1996
X
X
X
X
                     
Other directorships
X
X
Trading Companies
X
X
Insolvent Companies
X
X
Dissolved Companies
X
X
Resigned Directorships
X
X
 
Shareholdings
X
X
of Trading Companies
X
X
of Insolvent Companies
X
X
of Dissolved Companies
X
X
                     
Proprietorships of Businesses
X
X
Probable matched shareholdings              
X
    
Possible matched shareholdings              
X
    
                     

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