Credit Checks

It is important to know how credit-worthy your customers are.

Credit Checks

Protecting Your Business from Financial Risk

Knowing your customers’ creditworthiness is essential for safeguarding your business. We offer robust credit checks on existing and potential customers, providing in-depth insights into their financial health.

We proactively monitor creditworthiness on a monthly basis, immediately alerting you to any adverse information or changes in the Directors’ status.

Our comprehensive analysis utilises trusted sources like Companies House, Experian, and the Land Registry, ensuring you have the information you need to make informed decisions.


MAXIMISE confidence

We can provide you with the information you need to make valid business decisions. Credit checks offer a comprehensive risk assessment for deciding on client approval, suitable credit limits, and even necessity for potential court action.


Is your customer financially viable? And, is pursuing legal action against them a viable course of action?

Track Record

Has the business demonstrated sustained success in its trading activities?


Has your customer undergone bankruptcy proceedings within the past few years? We’ll investigate.


Does your customer have any County Court Judgements (CCJs) against them, or is there a pending winding-up notice?


Utilising our various databases, we can continually monitor your clients’ credit performance. We will promptly notify you of any noteworthy developments, allowing for timely response and informed decision-making.

We conduct credit checks on your behalf of both current and prospective customers, providing ongoing monthly monitoring services.


Checks on Directors & Property

Director Checks

  • Other company directorships
  • Resigned directorships
  • Dissolved companies

Property Checks

  • Director guarantees on personal property
  • Land Registry Searches
  • Commercial
  • Residential
  • Residential Registered Charges and Debentures

Ensuring the reliability and integrity of business partnerships is crucial for sustained success. Conducting thorough checks on directors and property provides valuable insights into the financial stability and potential risks associated with engaging with specific entities. By validating directors and assessing property, businesses can mitigate risks and make informed decisions.

When your customers don’t pay you it can hugely affect your cash flow

Overcome Your Credit Challenges

Let Philip Elliott Associates free you up to run your business, while we deal with your credit management.