Account Set Up

As we are living in a more unpredictable volatile economy, it is imperative to carry out relevant checks. You need to clearly investigate every new customer that requires credit and ensure current customer information is up to date.

We offer a complete service for businesses that do not have the right resources, time or experience to do this.

What we do

• A Credit Application form is completed and returned
• Trade reference check’s
• Full Credit reference check
• Director search
• County Court Judgement check’s
• Mortgage charges and principal business
• Registered office check
• Confirmation of Banking address and details
• If applicable assess financial information
• Assess the Credit worthiness of a potential customer
  (If successful) agree Credit Limit and Payment terms
• Confirm to the customer in writing either way

We will also provide a written opinion based upon our response

This service is available for Sole traders/Partnerships/Limited Company’s

In using our Company to carry out these checks your customer,

• Should be more than happy to assist
• Will recognise that you mean business

Both Parties benefit

• As they know where they stand from the start.

This information is a useful tool to help a business eliminate bad credit worthy customers. It is also necessary to have the relevant paperwork for Legal reasons.

Please contact for more information, click here