UK Company Searches, Credit and Money Laundering Checks

As UK limited company formation and registration agents, Formations Direct benefits from its established links to Companies House and the Registrar of Companies so that our experienced staff are well placed to perform UK company searches on your behalf.

We also provide an easy and cost effective solution to client identity verification for the purpose of money laundering compliance with online or offline availability.

We can obtain all company documents filed at Companies House: Accounts, Annual Return, Director, Secretary, Mortgage, Shareholders, Liquidation, Memorandum and Articles - anything on the company register of a UK limited liability company.

In addition, Formations Direct can provide credit scoring for a UK limited liability company from the Experian limited company database that records payment history, county court judgements and a host of other financial information for UK registered companies. Our extensive links and online database also means that we can perform company searches and credit scoring on foreign companies.

If you have a particularly specialised or complicated search requirement, please do not hesitate to contact us.

Due to the complex nature of some searches, it is not always possible to specify the cost of a search in advance. Once your order is placed, we will contact you to confirm the cost of your search and arrange payment before the search is performed.

Order a company search
Information about money laundering checks

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