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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