Credit Reporting

As part of Tollers’ overall debt recovery and management service, we now offer our clients the following optional value-added packages:

Standard Credit Assessment & Reporting Package

(Standard Package)

Our Standard Package provides comprehensive credit reporting & analysis of the creditworthiness of your new or existing business customers including reporting on:
Credit scoring based on your proposed level of credit
The identities and other appointments of all company directors
The identities and shareholdings of all principal shareholders
Summary business information including previous company names, address of registered office and details of any parent or subsidiary companies
Summary public record information including details of registered County Court Judgements for the previous six trading periods
Summary details of adverse legal notices such as the appointment of an administrator or the publication of a winding up petition
Summary profit & loss and balance sheet information for the previous three trading periods

Premier Real-Time Reporting Package

(Premier Package)

Our Premier Package takes our debt management services to a new and unrivalled level by providing clients with real-time monitoring and Email reporting of key trigger events potentially affecting customer creditworthiness. Trigger events include:

Publication or dismissal of petitions for winding up
Making of winding up orders
Notification of meetings of creditors
Appointment or discharge of a liquidator, receiver or administrative receiver
Proposed dissolution by the Registrar of Companies
Notification of registration of County Court Judgements
Changes to information held at Companies House including registration of mortgages, filing of accounts, changes of company name and resignations or appointments of directors

Credit Reporting Costs

Standard Package

One-off fee of £15.00* per target customer
Reports are available in a printable Email format typically within 1 working day of our receipt of client instructions

Premier Package

£50.00* per year for reporting service on each target customer
£200.00* per year for reporting on blocks of five target customers ordered together
Unlimited reports on target customers are available throughout the annual period in a printable Email format. Reports are typically available within 5 working days of the publication of any reportable trigger event

* All prices exclusive of VAT

For more information on these or other debt recovery services offered by Tollers, please contact Tom Kings.