What's in the report?
Company Profile
Directors & Shareholders
Company Charges, Share Capital & Auditing History
Basic Financials Comparison (2024-22)
Financial Ratio
Potential Litigation Indicator & Credit References Enquiries
Exclusive for Business Plan subscriber
Assessing management credibility, ownership structure & key financials metrics
Procurement or sales teams validating new suppliers or clients
What's in the report?
Everything from Basic Report
Full Audited Financials
Cashflow Statements
Litigation Cases
For the past 24 months
In-depth financials breakdown of Assets, Liabilities, and Income Statement
Full Audited Financials PDF
Statement of Accounts Form 557 from SSM
Credit Reference
Exclusive for Business Plan subscriber
Businesses needing a complete view of financial, legal, & credit health
Analysts or investors looking beyond surface metrics to understand financial breakdowns & trends
Performing in-depth partner or client evaluations before major decisions
What's in the report?
Everything from Basic Report
On-going Litigation Cases
Credit References
Requires consent
Risk Alert
All future litigation and credit reference updates
Assessing risk exposure before approving credit terms
Monitoring partners with potential litigation or overdue payments
Law firms or financial institutions conducting due diligence
What's in the report?
Cashflow Statements
In-depth financials breakdown of Assets, Liabilities, and Income Statement
Full Audited Financials PDF
Statement of Accounts Form 557 from SSM
Lenders or investors assessing financial strength and historical performance
For accounting and finance departments assessing verified SSM filings and validating audited data for valuation or compliance