This page will give an introduction, and basic information on what services Creditsafe provide, and how it will look once integrated into your process.
Core Market:
International coverage.
Mandatory Required input data:
If using the lookup tool, you can input the name, where you can then select the company from the drop down list, this will auto-populate the data for you.
We would always recommend you include a company number to ensure the matching is as reliable as possible.
FAQ's:
Q - If I want to see an up to date report, can i revisit the report on the initial check?
A - For an up to date report, you should re-run the check to ensure the check is up to date as per the date you are running it.
Attributes:
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Application App Request Status
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CCJs Highest Amount in 18 Months
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CCJs Monthly Average Amount in 18 Months
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CCJs Monthly Average Number in 18 Months
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CCJs Monthly Average Unsettled Amount in 18 Months
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CCJs Number in 18 Months
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CCJs Unsettled Amount in 18 Months
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Financial Statements Cash for the most recent year
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Financial Statements Cash for the previous year
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Financial Statements Creditor Days for the most recent year
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Financial Statements Creditor Days for the previous year
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Financial Statements Current Ratio for the most recent year
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Financial Statements Current Ratio for the previous year
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Financial Statements Gearing for the most recent year
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Financial Statements Gearing for the previous year
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Financial Statements Liquidity Ratio or Acid Test for the most recent year
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Financial Statements Liquidity Ratio or Acid Test for the previous year
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Financial Statements Retained profit for the most recent year
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Financial Statements Retained profit for the previous year
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Financial Statements Revenue for the most recent year
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Financial Statements Revenue for the previous year
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Financial Statements Total Assets for the most recent year
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Financial Statements Total Assets for the previous year
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Financial Statements Total Debt Ratio for the most recent year
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Financial Statements Total Debt Ratio for the previous year
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Financial Statements Total Liabilities for the most recent year
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Financial Statements Total Liabilities for the previous year
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Financial Statements Total Shareholders Equity for the most recent year
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Financial Statements Total Shareholders Equity for the previous year
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Immediate Parent Company Company Name
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Immediate Parent Company Country
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Immediate Parent Company Registration Number
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Negative Information Bankruptcy
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Negative Information Cautionary UCC Filings
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Negative Information Judgement Filings
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Negative Information Sum
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Negative Information Tax Lien Filings
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Negative Information UCC Filings
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Report Accounts Due Date
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Report Activity Code
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Report Company Name
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Report Company Registration Country
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Report Company Registration Number
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Report Company SafeNo
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Report Company Status
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Report Company Status Description
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Report Country of Affiliated Companies of Company
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Report Country of Persons With Significant Control
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Report Country of Subsidiary Companies of Company
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Report Credit Limit
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Report Credit Score
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Report Credit Score Description
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Report Credit Score Raw
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Report Credit Score Scaled
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Report Date of Incorporation
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Report Date of Incorporation Months Ago
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Report Date of Incorporation Years Ago
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Report Directors With Unknown Type Found
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Report Filing Date of Accounts
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Report Main Address Postcode
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Report Nationality of Current Directors
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Report Nationality of Persons With Significant Control
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Report Number of Corporate Shareholders
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Report Number of Directors
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Report Number of Individual Shareholders
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Report Number of Other Shareholder
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Report Number of Subsidiaries
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Report Previous Credit Limit
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Report Previous Credit Score Raw
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Report Share Capital Currency
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Report Previous Credit Score Scaled
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Report Share Capital Number of Shares Issued
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Report Share Capital Value
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Report Shareholders With Unknown Type Found
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Report Subsidiaries Company Id List
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Ultimate Parent Company Company Name
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Ultimate Parent Company Country
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Ultimate Parent Company Registration Number
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