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Company Reference Checking

Pre-tenancy company risk reports

Response Time: 24 hours

Letting a property to a company is not guaranteed income. In the current economic climate it is more important than ever to ensure that the company you let to is a good risk.

Is your customer likely to go out of business owing you money? Will a customer delay payments, costing you time and money as you chase the payments?

FLS Company Referencing can help you avoid these difficult situations.

To compile a company report we will look at:

Credit Profile Information
  • County Court Judgment Data
  • Details of liquidation, receivership etc.
  • Credit rating/Creditor Days
  • Mortgages & Debenture Information
Financial Analysis Information
  • Profit & Loss account extracts
  • Balance Sheet extracts
  • Overdraft/Loans data
  • Company Assets
Company Profile Information
  • Date of Incorporation
  • Registered Office/Trading Address
  • Previous Names
  • SIC Codes/Business activities
  • Directors Information
Once all of the available data has been collected a credit limit will be manually calculated and a comprehensive, easy to read report will be compiled. The report will advise you of the Company's registered name, number, activities, date of last accounts and suggested credit limit.