Real Estate Company Credit Check — UK Guide
Assess the financial health and creditworthiness of a UK company using official filings, accounts, and payment data. This guide focuses on real estate companies (SIC Section L) in the United Kingdom, using data from 50+ official government sources.
What to Check
Confirm the company is active and not subject to strike-off, liquidation, or winding-up proceedings.
Companies HouseExamine the most recent accounts for turnover, net assets, and any going-concern warnings.
Company AccountsInvestigate directors for disqualifications, prior failures, and network risk indicators.
Officer RecordsVerify that the company and its beneficial owners are not on UK, EU, or international sanctions lists.
UK Sanctions ListUse the multi-dimensional risk score covering 5 dimensions to complete your credit check.
Risk Score v3Data Sources Used
Annual filings including turnover, net assets, profit/loss, and employee counts
Active charges, satisfaction rates, and lender concentration
Average payment times, late payment percentages, and supplier terms