Showing posts with label official company information. Show all posts
Showing posts with label official company information. Show all posts

Wednesday, 12 June 2013

Company Check: free UK company and director information

Company Check (http://companycheck.co.uk/) and its sister website Company Director Check are two of the more popular services on my business and search workshops. They repackage official information from Companies House and provide much of it free of charge. I first reviewed them in 2011 (http://www.rba.co.uk/wordpress/2011/07/20/company-information-company-check-gives-more-uk-data-for-free/ and http://www.rba.co.uk/wordpress/2011/11/14/free-uk-company-information-company-director-check/) and since then there have been many updates and additions. A recent change is that company and director information have been pulled together on the Company Check website making it easier to flip between companies and directors. Data on companies in Ireland is also now available.

Companies and directors can be searched from the same search box. You then select the appropriate entry from a list of possible matches. The company summary is free of charge and includes a business overview, data on its status and business activities, and a list of trading addresses.



Also free of charge are the accounts and list of directors but you have to register (free of charge) to view the information. There are options for logging in with your Facebook, Twitter or Google account but if you prefer you can register a user name and password.

Five years of key financials (cash at bank, net worth, total current liabilities and total current assets) are shown as graphs and more detailed information is displayed in the Company Accounts Table.


 The financial statements submitted to Companies House can be downloaded free of charge as PDFs. Other documents lodged at Companies House such as "Change of director's details" or "Allotment of securities" are listed under the Documents tab and are £2 each.

The Credit Risk information (risk score, credit limit, payment data and key factors) and Charges (mortgages and County Court Judgments) are priced. For a single company the price is £4.99 + VAT, which gives you 30 days unlimited access to all premium credit data on that company for 30 days. If you are likely to be researching more than four companies on a regular basis it is worth upgrading to the All Companies options costing £20 + VAT. This gives you 30 days unlimited access to credit data across every company and director.

Current directors and secretaries for a company are listed free of charge. Previous directors and secretaries are part of the subscription service. The free director profile includes an overview, their registered details and a summary of the companies of which they are or have been a director. This can be more informative as a way of identifying connections between companies and other directors than looking at the company records in isolation. The full director report reports are £8.99 and include credit risk, CCJs, mortgages and charges, and a summary for each current appointment with key information taken from the associated company report.


For both companies and directors you can set up free alerts and add them to a dashboard. This is an easy way to compare results for companies, with negative and positive changes in key financials shown as red or green arrows pointing up or down.


Company Check is not the only service providing free access to some of UK Companies House and Ireland company data. DueDil (http://www.duedil.com/) and Bizzy (http://bizzy.co.uk) are two others that are worth looking at. I understand, though, that Company Check  is working on additional services that are due for launch in the next few months. It will be interesting to see what they come up with.

Thursday, 29 December 2011

Official companies register for the Ukraine

The Ukrainian official companies register can be found at http://irc.gov.ua/ua/Poshuk-v-YeDR.html. The interface and information is in Ukrainian only but Google's translation option does a good enough job to help you through the site. If you use Google Chrome as your browser you can enable its automatic translation prompt by going to Options, Under the Bonnet, and ticking the Translate box. Many thanks to Ladymyr Bondar for alerting me to the site.


Wednesday, 20 April 2011

Company Searches in the British Virgin Islands

If you have ever tried to explain to a client why they will not find detailed financial accounts for companies registered in the British Virgin Islands, just thrust a copy of Guiding You Through... Company Searches In The British Virgin Islands - Withers LLP into their mitts! It very neatly summarises the registration, filing and disclosure requirements. The key sentence for researchers is:

"A company is not required to file its register of directors, register of members, register of charges or an annual return1 with the BVI Registrar of Corporate Affairs."


So there you have it. Many thanks to Hazel Edmunds of ADSET (http://www.adsetsinformationweblog.blogspot.com/) for the link.

Monday, 7 February 2011

Company registers: Slovenia and Croatia

I have added two more company registers - Slovenia and Croatia - to my Official Company Registers page at http://www.rba.co.uk/sources/registers.htm.

Slovenia

AJPES - Agency of the Republic of Slovenia for Public Legal Records and Related Services (http://www.ajpes.si/)
AJPES provides access to the Slovenian Business Register online (ePRS), and Annual Reports of companies, cooperatives and sole proprietors (JOLP) free of charge. ePRS currently has around 211,000 entries and includes companies (partnerships and corporations), sole proprietors, legal entities governed by private law, societies, natural persons performing registered or regulated activities, subsidiaries and other divisions of business entities and main offices of foreign business entities.

You can search on a range of criteria: name, identification number, tax number, address, activity, sector and legal form. The amount of information available on each business entity varies depending on its legal form but typically includes identification number, company name, tax number, details of representatives and founders, etc. Credit rating reports (eS.BON) are also available for a fee. The interface to the site is available in English, Slovene, German and Italian. The information is available in English and Slovene. Free registration is required to view the free documents.

Croatia

Biznet (http://www.biznet.hr/) is maintained by the Croatian Chamber of Commerce and provides information and statistics on the Croatian economy, and access to the Register of Business Entities. The Biznet home page is in Croation and the link to the Register is under Registar poslovnih subjekata. You can view data for a single company or a selected set of companies grouped according to certain criteria for example industry, company size. Available information includes identification number, short and long name, county, municipality, address, phone, fax, E-mail, company size, main activity, legal form, number of employees, membership of professional associations. The Register is available in both Croatian and English and is free of charge.

Many thanks to Tomaz Lajovic for the information on both services.

Although much of the data on both sites is available in English some of the detailed reports and guides are in the local languages. Google's Chrome automatically offers to translate texts and the Google toolbar for both Internet Explorer and Firefox has a translate option. If you are not allowed to install the toolbar then you can copy and paste the text or the URL of the page you wish to translate into Google's translation tools at http://www.google.co.uk/language_tools. The quality of Google's translations has improved significantly but you should still treat the results with caution. If the information is mission critical then find someone who is fluent in the language concerned to double check Google's effort.

Wednesday, 29 September 2010

Malta Registry of Companies

The Malta Financial Services Authority Registry of Companies (http://rocsupport.mfsa.com.mt/pages/Default.aspx) has been added to my Official Company Registers page at  http://www.rba.co.uk/sources/registers.htm. The registry provides free basic company details including registered address and company ID/number. You can browse the companies alphabetically or search by name or company ID/number. There is also a list of companies that have registered over the last 15 days.