United Kingdom
What we ask for in United Kingdom, and why.
Requests from this country are accepted today.
What we ask
We ask for your company name and find your business in the register. If you know your company number (for example 07538765) you can enter it instead. Requests are made in GBP. Phone numbers are taken in the international format, for example +44 7700 900123.
What the register gives us
Your company details are checked against Companies House. What comes back:
| Detail | From the register |
|---|---|
| Identity | yes |
| Legal form | yes |
| Status | yes |
| Incorporation date | yes |
| Address | yes |
| Activity codes | yes, SIC 2007 codes |
| Officers | yes, Current and resigned officers, plus each current director's other appointments and a disqualified-officers check |
| Owners | yes, Persons with significant control |
| Accounts | partly, Filing dates for every company; figures from the latest accounts where the company filed a machine-readable copy (turnover, profit, equity, cash, creditors, employees), balance sheet from the register's accounts data product otherwise |
| Insolvency | yes |
| Filings | yes, Full filing history, charges, statutory registers held publicly, exemptions, UK establishments |
Bank statements
Funding partners in United Kingdom need 6 months of business bank statements to make a firm offer. Upload them from your account as soon as your request is in; the sooner they are in, the sooner the indicative offers become firm ones.
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