Monitoring
REDUCING RISK
The more you know about your customers, the better able you are to make informed
and reliable decisions. Through our Monitoring Service, we can alert
you to both adverse information and positive information - helping you to gain
valuable insight into exactly what is happening within your customer base. What's
more, our service is available on Limited Companies and Non-Limited
businesses.
MONITORING ALERTS
Details of all your alerts
are available instantly online via your "monitoring" menu. You can be alerted
of new alerts by email and/or SMS.
ALERT DETAIL
If required, the actual alert detail can also purchased instantly online (saving
on the cost of purchasing a full report). Examples alerts are as follows:
Alert Summary |
Date |
Alert Detail |
Cost - Free |
|
Standard
Price for each Alert £4.95 |
| New CCJ |
07/8/2004 |
A new CCJ has been matched to this company. Court HIGH
WYCOMBE, Case Number 4HW01330, Date 13/08/2004, Amount £2,225.00 |
| CCJ Satisfied |
09/8/2004 |
A CCJ has been satisfied for this company. Court PONTEFRACT,
Case Number 4PF01081, Date 04/06/2004, Amount £7,744.00. |
| Director Resignation |
19/8/2004 |
A director has resigned. Resignation Date: 31/05/2004, Name: PETER
ARNOLD SMITH, Address: ST DAVIDS HOUSE, 37-38 ST GEORGES SQUARE,
LONDON, SW12
3RT, Nationality: BRITISH, Date of Birth: 15/07/1938 |
| Administration Order |
13/8/2004 |
An Administration Order has been recorded against this
company. Details are: On 06/08/2004, R D Smailes and S B Ryman of Rothman
Pantall & Co,
Clareville House, 26-27 Oxendon Street, London, SW1Y 4EP was appointed
company Administrator. |
FLEXIBILITY
Our Monitoring Service is completely flexible. You decide
what areas of your customer base you want to monitor, allowing you to pinpoint
the key changes, and focus your credit control effort. You can change the
monitors selected as many times as you wish. And you don't even need to order
a separate credit report - all the information you need is provided with
the alert. Whether you want to manage your customer base online or offline,
the choice is yours.
Monitored Events
Limited Companies
Annual Accounts/Return Image available
Change of Registered Address
Change of Company Name
Change of Company Director/Secretary
New CCJ lodged
CCJ satisfied
Administrative Receivership
Liquidator Appointed
Meeting of Creditors
Wind-Up Petition
Wind-Up Order
Wind-Up Petition Dismissed
Receiver Appointed
Other Gazette Information
Credit Limit Decrease
Credit Limit Increase
New Mortgage Information
Mortgage Satisfaction
New Major Shareholder
New Credit Report
Non Limited Businesses
Detrimental Information
Credit Limit Decrease
Credit Limit Increase
Other Gazette Information
Benefits
- The information is provided as soon as it is available to us, so there
are no delays in alerting you of pertinent changes
- Only data that is requested will be sent
- Positive changes can be monitored, which can lead to immediate increased
business with lower risk customers
- The changes are both easy to read and very comprehensive, thus saving
on time
- Changes can be made instantly
- Our Monitoring Service is an enhanced risk-assessment tool, helping
to reduce bad debt and increase profitability
|