Credit Check Service

Make informed financial decisions with our comprehensive Credit Check Service, providing insights into an individual's or company's creditworthiness and financial history.

When your business extends credit accounts to other companies, it's crucial to have access to their historical financial data. Company credit checks serve as a critical step in this process, helping you make informed decisions before offering credit to any organisation.

Complete company credit checks equip you with the necessary insights to make sound financial choices, such as establishing credit limits or even deciding to grant credit. These checks are valuable at all stages—from the initial credit agreement setup and ongoing account monitoring to the termination of the agreement in cases of delinquency.

What you'll uncover from a Credit Check

Company credit checks reveal essential information, such as:

  • Historical reliability of the company in managing their credit accounts.
  • Current financial stability.
  • Outstanding debts pursued by other creditors.
  • The company's legal status, which is crucial for initiating recovery action on delinquent accounts.
  • This emphasises the importance of conducting initial and regular company credit checks.

Our Credit Check Service

Whether you're entering a new business partnership or seeking to recover owed money from a company or individual, our comprehensive credit check service is at your disposal.

Our credit checks supply an abundance of information about potential clients or business partners, empowering you to make well-informed financial decisions. With our insights, you can accurately assess a company or client's credibility and establish suitable terms for the credit agreement.

Talk to an investigator today for professional advice

Contact us today to discuss your case and discover how our expert team can help you uncover the truth and achieve peace of mind. Call 0333 577 0067.

Credit Monitoring Service

We also offer monitoring services for companies or individuals with existing credit agreements. These interim checks are an excellent way to reevaluate credit terms if late or missed payments occur.

While we can run credit checks on individuals, most of our assessments focus on businesses. Our standard company credit checks include:

  • Company name and registration details.
  • Registered office address and trading locations.
  • Credit score and limit information.
  • Share summaries.
  • Director information and addresses.
  • Profit & loss data.
  • Balance sheet summaries.
  • County Court Judgments.
  • Mortgages and charges.
  • Key industry sector trends.

Get Started with Enigma Investigations Today

Our experienced team is committed to providing accurate, up-to-date, and personalised solutions to help you make informed decisions. Contact us today to learn more about our Credit Check Services.

Enigma provided a very professional discreet service. I was very pleased with the team who used high specification monitoring equipment. I can highly recommend Dave and his operatives, prompt reliable services.

Ian Longman

Professional and quick to achieve the results wanted! Thank you so much to all the team involved, if I ever need your services again I would not hesitate to call! Highly recommended.

Lucy Thorn

The service provided by Enigma was truly professional, discreet and thorough whilst undertaking a highly sensitive matter. I would not hesitate in recommending this service to anyone. Highly trustworthy.

Robert Scott

Thank you very much enigma investigations for all of your hard work I was very happy with your services and helped me to the best of your ability I will be sure to highly recommend Enigma Investigations

Leanne Mcewen

I found Enigma Investigations to be very professional and understanding of my situation. They gave me great advice and helped me resolve my problems. I can highly recommend them and would not hesitate to use them again.

Paul Gillespie

Get professional advice today!

Contact us today to discuss your case and discover how our expert team can help you uncover the truth and achieve peace of mind.

Tel: 0333 577 0067
Mob/WhatsApp: 07960 885533
Email: info@enigmainvestigations.co.uk

Or complete the form and we will reply the same day or within 24 hrs. If your enquiry is urgent, we would advise that you call us.