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Companies Review House Check
Company Background Check
We conduct a full review of the company’s origins, including its incorporation date, operational history, and industry reputation. This ensures the business has a proven and transparent track record before we engage in any transactions.
Accounts Check
Our team analyses the company’s financial filings to confirm they are accurate, compliant, and up-to-date. This step verifies that the company is financially sound and operating in good standing with all required authorities.
Punctuality Check
Timely filings are a key indicator of corporate discipline. We examine whether the company consistently meets its reporting deadlines, reflecting operational reliability and professional management.
Director Check
We assess the background and credibility of the company’s directors, looking for evidence of stable leadership, minimal disruptive board changes, and strong governance, all of which support the company’s long-term integrity.
Website / Premise
Online Presence Check
We review the company’s online presence to ensure their website is professional, secure, and compliant. This includes assessing how well it reflects their brand, the accuracy of information provided, and whether it meets industry standards, all key indicators of credibility.
Verified Business Address
We verify the existence of a physical, registered business address rather than a temporary or virtual location. A permanent office presence reinforces stability and trustworthiness in long-term business dealings.
Responsive Communication
We test how quickly and effectively the company responds to enquiries, confirming that they maintain open and reliable lines of communication. A responsive organisation is more likely to deliver a consistent and transparent client experience.
Clear & Open Practices
We evaluate the clarity and openness of the company’s communication, from how they present their processes and pricing to how accessible their terms and policies are. High transparency signals a commitment to ethical business practices.