IPIA Benefits Guide 2021

Full Company Status Reports for Limited Companies Search and monitor a company’s date of incorporation, date latest accounts filed, changes in directors or memorandum, directors personal details, mortgages and debentures, County Court Judgements, winding up petitions, legal notices and voluntary arrangements emailed directly to you as they occur. In addition, you can see the last five years’ accounts details including, number of employees, any parent and subsidiary companies, ratios and gearing, credit opinions and financial summaries etc. Directors / Previous Directorships Search This facility checks an individual for any current or previous directorships, including those in failed companies. Small Business Searches Credit information about Non-limited Companies, Partnerships and Sole Traders. The ICSM database searches and monitors details of County Court Judgements, voluntary arrangements, electoral register search as well as giving confirmation of the proprietors’ home address and other details including individual bankruptcy. International Company Reports ICSM provides a complete online and offline international Company report service, covering more than 130 countries worldwide. Please note that filing requirements vary from country to country, we will advise you when ordering a offline report of the levels of information you can expect to receive. Online ‘live’ International Reports are available for most European countries as well as many non European countries and are charged at a fixed rate, discounted for IPIA and PAPC members. Call 01454 322234 for details. Prices for more ‘exotic’ offline International Reports vary, depending on the country and on the speed of service required. Advice Lines ICSM members have a direct link to our qualified and experienced staff, who give help and advice on financial and legal issues. From basic sales ledger set-up and management to in-depth analysis of company balance sheets and payment performance; how to read a company financial report and what to look for, and where; plus debt recovery legal procedures; the do’s and don’ts of debt recovery and how best to pursue a debt through the legal system. Debtor Tracing and Debt Recovery ICSM provides subscribers a unique way to make informed credit decisions through the sharing of credit information, national and international credit reports as well as access to legal advice and debt recovery services. Being a subscriber also gives you exclusive access to: • Local and national specialist trade sector credit community information. • Automatic monitoring of your customers’ performance with real time emailed updates. • Free detailed credit reports. • Access to online and offline foreign credit reports from over 150 countries. • Free on-line debt legal letters. Micro debt recovery service. This is an online service for those that require the recovery of a multitude of small debts, as of course these can amount to big sums. We have an 80% recovery record for those written off small debts. Monthly newsletter Our free monthly newsletter provides reports on firms in trouble, who to avoid and details of recent liquidations, administrations and company collapses by sector. Plus business news about the industry, administrations and much more every week on our website. ICSM services include: T: 01785 253 796 | www.ipia.org.uk