Credit Report
Last updated
Last updated
2023 © Caf. - All rights reserved
Specializing in business credit reports and housing data on over 365 million global businesses, we provide accurate and current information in a user-friendly format for businesses of all sizes. Endorsed by major credit insurers, our reports help verify the existence, activity, and trading status of a business, assessing potential financial and reputational risks. Our extensive coverage and depth of data make us an integral part of your Know Your Business (KYB) offering.
Section: kybCreditReport
Required parameter: creditReportId
Note: All fields returned by this API are optional and their presence cannot be guaranteed. Depending on the request or specific conditions, certain fields may not appear in the response.
Attribute | Type | Description |
---|---|---|
id
string
Internal company identification.
name
string
Registered company name/trading name of the business.
number
string
Official registration number.
vatRegistrationNumber
string
Local VAT Number.
registrationDate
date
The date the company was registered.
legalForm
string
The legal type of the company
country
string
Country where the company is registered (Alpha‑2 Code).
status
object
status.status
string
High-level status. Values include "Active", "NonActive", "Pending" and "Other".
status.description
string
A more in-depth status value, based on local descriptions.
activities
array of objects
activities.classification
string
The type of activity classification.
activities.code
string
Industry code used in that country.
activities.description
string
Description of company’s main activity.
activities.main
boolean
Indicate if the activity is the main activity of the company.
contact.phoneNumber
strings
Telephone number of the company.
contact.emails
array of strings
Email address for the company.
contact.websites
array of strings
Website address of the company.
contact.addresses
array of objects
contact.addresses.fullAddress
string
Whole string address
contact.addresses.state
string
contact.addresses.city
string
City portion of the address.
contact.addresses.postalCode
string
Postal code portion of the address.
contact.addresses.telephone
string
Telephone number of the address.
contact.addresses.main
boolean
Indicate if the address is the main address.
creditRating
object
creditRating.internationalScore
string
Standardised credit score – will be A, B, C, D or E.
creditRating.creditLimit
object
creditRating.creditLimit.currency
string
The Currency in which the financial value is displayed, as a three-character ISO code.
creditRating.creditLimit.value
string
Amount of credit advisable at any one time.
directors
array of objects
directors.id
string
Internal director identification
directors.name
string
Full name of director
directors.title
String
Title of director. Values include "Miss", "Mr", "Mrs", "Ms".
directors.nationality
string
The director’s nationality or country of birth.
directors.birthDate
string
The director’s date of birth.
directors.gender
string
An standard description, as “Male”, “Female” or “Unknown”.
directors.isCurrent
boolean
Indicate if the director is a current director
directors.address
object
directors.address.fullAddress
string
Whole string address.
directors.address.postalCode
string
Postal code portion of the address.
directors.address.city
string
City portion of the address
directors.address.state
string
directors.address.country
string
The country where the directors details are registered.
directors.additionalData
object
directors.additionalData.disqualified
boolean
directors.additionalData.occupation
string
directors.additionalData.presentAppointments
number
directors.additionalData.dissolvedAppointments
number
directors.additionalData.previousAppointments
number
directors.additionalData.positions
array of objects
directors.additionalData.positions.name
string
The director’s role/position in a company.
directors.additionalData.positions.dateAppointed
date
The date the director was appointed.
groupStructure
array of objects
groupStructure.name
string
Full company name
groupStructure.level
number
The hierarchical level of the company within the group structure.
groupStructure.country
string
Country where the company is established.
groupStructure.number
string
Official registration number.
groupStructure.safeNumber
string
Internal company identification
groupStructure.status
string
High-level status. Values include "Active", "NonActive", "Pending" and "Other".
groupStructure.latestAnnualAccounts
date
The last filed financial statements Year End Date of the company.
groupStructure.address
object
groupStructure.address.fullAddress
string
Whole string address
groupStructure.address.postalCode
string
Postal code portion of the address
groupStructure.address.city
string
City portion of the address
groupStructure.address.state
string
groupStructure.address.country
string
Country where the address is registered.
groupStructure.relationType
object
groupStructure.relationType.isUltimateParent
boolean
Indicate if the company is a ultimate parent.
groupStructure.relationType.isImmediateParent
boolean
Indicate if the company is a immediate parent.
groupStructure.relationType.isSubsidiaryCompany
boolean
Indicate if the company is a subsidiary company.
groupStructure.relationType.isAffiliatedCompany
boolean
Indicate if the company is a affiliated company.
otherInformation
object
otherInformation.advisors
array of objects
otherInformation.advisors.accountantName
string
Full name of the accountancy firm who responsible for preparing the accounts.
otherInformation.advisors.solicitorName
string
Name of solicitors.
otherInformation.advisors.auditorName
string
Full name of the company who is responsible for auditing.
otherInformation.employeesInformation
array of objects
otherInformation.employeesInformation.year
number
Year that the figures were reordered.
otherInformation.employeesInformation.numberOfEmployees
string
Number of staff that the company employ directly.
localFinancialStatements
object
localFinancialStatements.type
string
Type of the format representing how the accounts are presented.
localFinancialStatements.currency
String
Currency the figures are displayed in, as an ISO char(3) code. Examples GBP, EUR.
localFinancialStatements.yearEndDate
date
Year End to which the annual accounts relate.
localFinancialStatements.numberOfWeeks
number
The number of weeks covered by the accounts.
localFinancialStatements.consolidatedAccounts
boolean
Are the accounts consolidated?
localFinancialStatements.profitAndLoss
object
localFinancialStatements.profitAndLoss.turnover
number
Total amount of income generated by the sale of goods and services.
localFinancialStatements.profitAndLoss.preTaxProfit
number
The results of the company before deducting any charge for taxation.
localFinancialStatements.balanceSheet
object
localFinancialStatements.balanceSheet.totalShareholdersEquity
number
The total capital and reserves of the company.
localFinancialStatements.balanceSheet.tradeDebtors
number
Invoices owed to the company by customers.
localFinancialStatements.balanceSheet.tradeCreditors
number
Invoices owed by the company to suppliers and customers.
localFinancialStatements.cashFlow
object
localFinancialStatements.cashFlow.operatingActivities
number
Net cash inflow/outflow generated from operating activities.
localFinancialStatements.cashFlow.investingActivities
number
Net cash inflow/outflow generated from investing activities.
localFinancialStatements.cashFlow.financingActivities
number
Net cash inflow/outflow generated from financing activities.
localFinancialStatements.cashFlow.netChangeInCash
number
Measures how much the value of Cash and Cash Equivalents changed over the reporting period.
localFinancialStatements.cashFlow.cashAtBeginningOfYear
number
The amount of cash a company has at the start of the fiscal period.
localFinancialStatements.cashFlow.exchangeRateEffect
number
The impact on the prices paid for imported products.
localFinancialStatements.cashFlow.cashAndCashEquivalentsAtYearEnd
number
The amount of cash a company has at the end of the fiscal period (Balance Sheet “Cash” figure).
localFinancialStatements.cashFlow.netCashFlowFromOperations
number
Net cash inflow/outflow from operations.
localFinancialStatements.cashFlow.netCashFlowBeforeFinancing
number
Net cash inflow/outflow before financing.
localFinancialStatements.cashFlow.netCashFlowFromFinancing
number
Net cash inflow/outflow from financing.
localFinancialStatements.cashFlow.increaseInCash
number
Net increase/decrease in cash and cash equivalents for the year.
localFinancialStatements.cashFlow.decreaseOrIncreaseInCash
number
The total increase or decrease in cash and cash equivalents for the period.
localFinancialStatements.cashFlow.managementOfLiquidResources
number
Management of Liquid Resources.
localFinancialStatements.cashFlow.equityDividendsPaid
number
The total amount of profits distributed to shareholders.
localFinancialStatements.cashFlow.acquisitionsAndDisposals
number
The net cash/inflow/outflow arising from acquisitions/disposals.
localFinancialStatements.cashFlow.capitalExpenditure
number
Net cash inflow/outflow arising from capital expenditure activities.
localFinancialStatements.cashFlow.taxation
number
Net cash inflow/outflow arising from taxation.
localFinancialStatements.cashFlow.returnOnInvestment
number
Net cash inflow/outflow generated from investing activities.
financialStatements
object
financialStatements.type
string
Type of the format representing how the accounts are presented.
financialStatements.currency
string
The Currency in which the financial values are displayed, as a three-character ISO code.
financialStatements.yearEndDate
date
Financial Year End date for the annual accounts.
financialStatements.numberOfWeeks
number
Number of weeks in the year.
financialStatements.consolidatedAccounts
boolean
Are the accounts consolidated?
financialStatements.profitAndLoss
object
financialStatements.profitAndLoss.turnover
number
financialStatements.profitAndLoss.preTaxProfit
number
financialStatements.profitAndLoss.revenue
number
Income earned from normal business activities, including the sale of goods and services.
financialStatements.profitAndLoss.operatingCosts
number
Costs incurred in the general running of the business.
financialStatements.profitAndLoss.operatingProfit
number
The results of the company after deducting Operating Costs from its Revenue.
financialStatements.profitAndLoss.wagesAndSalaries
number
Wages and salaries paid to employees of the company. Where possible this excludes Pensions.
financialStatements.profitAndLoss.pensionCosts
number
The cost of pension benefits for employees of the company.
financialStatements.profitAndLoss.depreciation
number
The amount written off Tangible Fixed Assets during the year.
financialStatements.profitAndLoss.amortisation
number
The amount written off Intangible Fixed Assets during the year.
financialStatements.profitAndLoss.financialExpenses
number
Interest expenses incurred during the year.
financialStatements.profitAndLoss.financialIncome
number
Interest income earned during the year.
financialStatements.profitAndLoss.extraordinaryIncome
number
Income arising due to events of a non-recurring nature.
financialStatements.profitAndLoss.extraordinaryCosts
number
Costs incurred due to events of a non-recurring nature.
financialStatements.profitAndLoss.tax
number
Taxation payable on the profits of the company.
financialStatements.profitAndLoss.profitAfterTax
number
The results of the company after deducting any charge for taxation.
financialStatements.profitAndLoss.dividends
number
The total amount of profits distributed to shareholders.
financialStatements.profitAndLoss.minorityInterests
number
Profits attributable to shareholders holding a minority interest in the company.
financialStatements.profitAndLoss.otherAppropriations
number
Other miscellaneous items that are deducted / added to affect the Retained Profit / Loss of a company
financialStatements.profitAndLoss.retainedProfit
number
The results of the company after all income and expenses have been credited/debited.
financialStatements.balanceSheet
object
financialStatements.balanceSheet.landAndBuildings
number
Land and buildings owned by the company for long-term use.
financialStatements.balanceSheet.plantAndMachinery
number
Plant and machinery owned by the company for long-term use.
financialStatements.balanceSheet.otherTangibleAssets
number
Tangible fixed assets other than Land & Buildings or Plant & Machinery.
financialStatements.balanceSheet.totalTangibleAssets
number
Physical assets owned by the company for long-term use.
financialStatements.balanceSheet.goodwill
number
The premium paid or accumulated on the purchase of an asset.
financialStatements.balanceSheet.otherIntangibleAssets
number
Intangible fixed assets other than goodwill such as Trademarks, Patents, Research & Development etc.
financialStatements.balanceSheet.totalIntangibleAssets
number
Assets that have a value but no physical existence.
financialStatements.balanceSheet.investments
number
Long-term investments including shares and securities.
financialStatements.balanceSheet.loansToGroup
number
Long-term loans made by the company to related businesses.
financialStatements.balanceSheet.otherLoans
number
Other long-term loans made by the company.
financialStatements.balanceSheet.miscellaneousFixedAssets
number
Long-term assets other than Tangible Assets, Intangible Assets, Investments or Loans.
financialStatements.balanceSheet.totalOtherFixedAssets
number
Total long-term assets other than Tangible Assets or Intangible Assets.
financialStatements.balanceSheet.totalFixedAssets
number
The total of Tangible, Intangible and Other Fixed Assets.
financialStatements.balanceSheet.rawMaterials
number
Materials held by the company that have not yet been processed.
financialStatements.balanceSheet.workInProgress
number
Goods or contracts that are in the process of manufacture or completion.
financialStatements.balanceSheet.finishedGoods
number
Goods held that are ready for sale or use.
financialStatements.balanceSheet.otherInventories
number
Other amounts classed as Inventory but not included above.
financialStatements.balanceSheet.totalInventories
number
The total of stocks held by the company and work in progress.
financialStatements.balanceSheet.tradeReceivables
number
Amounts due within one year from customers for goods and services supplied on credit.
financialStatements.balanceSheet.groupReceivables
number
Amounts due within one year from related businesses.
financialStatements.balanceSheet.receivablesDueAfter1Year
number
Amounts due after one year owing to the company (including trade and group receivables due after one year).
financialStatements.balanceSheet.miscellaneousReceivables
number
Amounts due within one year owing to the company other than trade and group receivables.
financialStatements.balanceSheet.totalReceivables
number
Total amounts receivable by the company.
financialStatements.balanceSheet.cash
number
Cash at bank, cash in hand and cash equivalents.
financialStatements.balanceSheet.otherCurrentAssets
number
Any short-term assets that have not already been included as Inventory, Receivables or Cash.
financialStatements.balanceSheet.totalCurrentAssets
number
The total of Stocks, Debtors, Cash and other assets due within one year.
financialStatements.balanceSheet.totalAssets
number
The total of Current and Fixed Assets.
financialStatements.balanceSheet.tradePayables
number
Amount due within one year owing to suppliers for goods and services provided on credit.
financialStatements.balanceSheet.bankLiabilities
number
Amount due within one year owing to banks for overdrafts and loans.
financialStatements.balanceSheet.otherLoansOrFinance
number
Loans or finance due within one year owing to parties other than banks or related businesses.
financialStatements.balanceSheet.groupPayables
number
Amounts due within one year to related businesses.
financialStatements.balanceSheet.miscellaneousLiabilities
number
Other amounts due within one year owing by the company.
financialStatements.balanceSheet.totalCurrentLiabilities
number
Total short-term liabilities of the company.
financialStatements.balanceSheet.tradePayablesDueAfter1Year
number
Amount due after one year owing to suppliers for goods and services provided on credit.
financialStatements.balanceSheet.bankLiabilitiesDueAfter1Year
number
Amount due after one year owing to banks for overdrafts and loans.
financialStatements.balanceSheet.otherLoansOrFinanceDueAfter1Year
number
Loans or finance due after one year owing to parties other than banks or related businesses.
financialStatements.balanceSheet.groupPayablesDueAfter1Year
number
Amounts due after one year to related businesses.
financialStatements.balanceSheet.miscellaneousLiabilitiesDueAfter1Year
number
Other amounts due after one year owing by the company.
financialStatements.balanceSheet.totalLongTermLiabilities
number
Total long-term liabilities of the company.
financialStatements.balanceSheet.totalLiabilities
number
The total of Total Long-term Liabilities and Total Current Liabilities.
financialStatements.balanceSheet.calledUpShareCapital
number
The issued and paid share capital from shareholders.
financialStatements.balanceSheet.sharePremium
number
The excess of the amount received on the issue of shares over their value.
financialStatements.balanceSheet.revenueReserves
number
The accumulation of profits/losses from previous trading periods.
financialStatements.balanceSheet.otherReserves
number
Other capital and reserves that form part of shareholders equity.
financialStatements.balanceSheet.totalShareholdersEquity
number
The total capital and reserves of the company.
financialStatements.otherFinancials
Object
financialStatements.otherFinancials.contingentLiabilities
number
Potential liabilities that are not recognised in the balance sheet, output as a string. Usually contains integers, but can also be output as a string value (such as “YES” or “NO”).
financialStatements.otherFinancials.workingCapital
number
Total Current Assets – Receivables Due after 1 year – Total Current Liabilities. This measures if the company has sufficient short-term assets to cover its current debts.
financialStatements.otherFinancials.netWorth
number
Often referred to as the 'book value' of the business this equals Total Shareholders’ Equity less Total Intangible Assets.
financialStatements.ratios
Object
financialStatements.ratios.preTaxProfitMargin
number
Pre-tax profits / Turnover x 100. This shows the percentage of Profit in each pound of sales or the equivalent of retailers 'mark-up'.
financialStatements.ratios.returnOnCaptialEmployed
number
Pre-Tax Profit / Capital Employed x 100. This ratio measures the profits a business yields in return for the money (Capital) invested.
financialStatements.ratios.returnOnTotalAssetsEmployed
number
Pre-Tax Profits / Total Assets x 100. This shows the ‘return’ or 'profit' on each pound of Assets used as a percentage.
financialStatements.ratios.returnOnNetAssetsEmployed
number
Pre-Tax Profits / Net Assets x 100. This shows the ‘return’ in percent on the net assets of the company. The higher the percentage the more profitable the company.
financialStatements.ratios.salesOrNetWorkingCapital
number
Turnover / (Total Current Assets - Receivables Due after 1 year - Total Current Liabilities). The higher the ratio the higher the volume of Sales made per the companies working capital.
financialStatements.ratios.stockTurnoverRatio
number
Stocks / Turnover x 100. This shows the number of times the trading stock of a company is ‘turned over’ in a trading period. If the ratio is low this indicates that relatively little money is tied up in Stocks.
financialStatements.ratios.debtorDays
number
Trade Debtors / Turnover x 365 days. This is a calculation that predicts the average time taken for the company to collect its invoices for goods and services provided to its customers.
financialStatements.ratios.creditorDays
number
Trade Creditors / Turnover x 365 days. This is a calculation that predicts the average time taken for the company to settle its invoices for goods and services provided by its suppliers.
financialStatements.ratios.currentRatio
number
Total Current Assets - Receivables Due after 1 year / Total Current Liabilities. This is an indication of a company's ability to meet short-term debt obligations; the higher the ratio, the more liquid the company is.
financialStatements.ratios.liquidityRatioOrAcidTest
number
Total Current Assets - Total Inventories - Receivables Due after 1 year / Total Current Liabilities. This, like the current ratio, measures how quickly a company can meet its short-term debts. However, this ratio excludes stock, as there is no guarantee the value of Stocks can be realised quickly.
financialStatements.ratios.currentDebtRatio
number
Total Current Liabilities / Total Shareholders’ Equity. This measures the amount of short-term debt in relation to the value of shareholders’ funds.
financialStatements.ratios.gearing
number
Bank Overdraft & Loans + Total Long-term Liabilities/Total Shareholders’ Equity x 100. This is the relationship between the size of the company’s debt in proportion to Equity (Shareholders Funds).
financialStatements.ratios.equityInPercentage
number
Total Shareholders’ Equity / (Total Current Assets + Tangible Fixed Assets – Total Intangible Assets) x 100. This ratio shows the worth of the company (shareholders’ funds) as a percentage of total current and tangible assets.
financialStatements.ratios.totalDebtRatio
number
Total Current Liabilities + Total Long-term liabilities / Total Shareholders’ Equity x 100. This shows the relative indebtedness of a company in relation to the worth of the company.
negativeInformation
object
negativeInformation.summary
object
negativeInformation.summary.currency
string
The ISO currency of the corresponding financial values.
negativeInformation.summary.numberOfExact
number
The number of exact match Unregistered County Court Judgments (CJ's). These will remain on the public record for 6 years from the issue date of the Judgment.
negativeInformation.summary.valueOfExact
number
The value of exact match Registered CCJ's.
negativeInformation.summary.numberOfSatisfied
number
The number of exact match Satisfied CCJ's. These will remain on the public record for 6 years from the issue date of the Judgment.
negativeInformation.summary.numberOfWrits
number
The count of High Court Writs.
negativeInformation.summary.possibleRegistered
number
The number of possible match Registered County Court Judgments (CCJ's). These will remain on the public record for 6 years (from the CCJ date).
negativeInformation.summary.exactRegistered
number
The number of exact match Registered County Court Judgments (CCJ). These remain on the public record for 6 years (from the CCJ date).
negativeInformation.summary.numberOfPossible
number
The number of possible match Unregistered County Court Judgments (CJ's). These will remain on the public record for 6 years (from the CCJ date).
negativeInformation.summary.valueOfSatisfied
number
The value of exact match Satisfied CCJ's.
negativeInformation.countyCourtJudgements
object
negativeInformation.countyCourtJudgements.registered
object
negativeInformation.countyCourtJudgements.registered.exact
object
negativeInformation.countyCourtJudgements.registered.exact.caseNumber
string
The case number of the judgment.
negativeInformation.countyCourtJudgements.registered.exact.court
string
The court in which the judgment was registered.
negativeInformation.countyCourtJudgements.registered.exact.date
date
The date that the judgment was registered in court.
negativeInformation.countyCourtJudgements.registered.exact.status
string
The status of the judgment.
negativeInformation.countyCourtJudgements.registered.exact.paidDate
date
The date that the judgment was satisfied.
negativeInformation.countyCourtJudgements.registered.exact.amount
number
The financial value of the judgment.
negativeInformation.countyCourtJudgements.registered.exact.currency
string
The currency in which a County Court Judgment has been issued.
negativeInformation.countyCourtJudgements.registered.exact.incomingRecordDetails
string
The name and address of the defendant as received by us.
negativeInformation.highCourtWrits
object
negativeInformation.highCourtWrits.date
date
The date when the High Court Writ was issued.
negativeInformation.highCourtWrits.court
string
The High Court where the Writ was issued.
negativeInformation.highCourtWrits.plaintiff
string
The party responsible for bringing the claim (e.g. an escalated CCJ) to the High Court.
shareCapitalStructure
object
shareCapitalStructure.issuedShareCapital
object
shareCapitalStructure.issuedShareCapital.currency
string
The Currency in which the share values are displayed, as a three-character ISO code.
shareCapitalStructure.issuedShareCapital.value
number
shareCapitalStructure.shareHolders
array
shareCapitalStructure.shareHolders.name
string
Name of the Shareholder, or Company Name if a corporate shareholder exists.
shareCapitalStructure.shareHolders.currency
string
The Currency in which the share values are displayed, as a three-character ISO code.
shareCapitalStructure.shareHolders.totalNumberOfSharesOwned
number
The total number of all shares owned.
shareCapitalStructure.shareHolders.shareType
string
The share class, for example "Ordinary".
shareCapitalStructure.shareHolders.shareClassesValuePerShare
array of numbers
The value per share, also known as the par value.
shareCapitalStructure.shareHolders.percentSharesHeld
number
The total percentage of all shares held. Expressed as an integer, or to two decimal places.
shareCapitalStructure.shareHolders.issuedShareCapital
object
shareCapitalStructure.shareHolders.issuedShareCapital.currency
string
The Currency in which the share values are displayed.
shareCapitalStructure.shareHolders.issuedShareCapital.value
number
This is the value of issued and paid share capital from shareholders.
additionalInformation.mortgageDetails
array
additionalInformation.mortgageDetails.mortgageType
string
A description of the type of the mortgage charge.
additionalInformation.mortgageDetails.dateChargeCreated
date
The date that the mortgage charge was created.
additionalInformation.mortgageDetails.dateChargeRegistered
date
The date that the mortgage charge was registered.
additionalInformation.mortgageDetails.status
string
The status of the mortgage charge (outstanding or satisfied).
additionalInformation.mortgageDetails.personsEntitled
string
The name of the person or organisation entitled to the charge.
additionalInformation.mortgageDetails.amountSecured
string
The amount secured by the mortgage or charge.
additionalInformation.mortgageDetails.details
string
Further details of the particulars of the mortgage charge.
additionalInformation.miscellaneous
object
additionalInformation.miscellaneous.ftseIndex
number
A count of land and property registered to the company, as confirmed via the HM Land Registry.
additionalInformation.miscellaneous.filingDateOfAccounts
string
The date accounts have been filed.
additionalInformation.miscellaneous.charityNumber
string
The date when the latest accounts were filed at the official registry.
additionalInformation.landRegistry
object
additionalInformation.landRegistry.registeredLandAndProperty
number
additionalInformation.personsWithSignificantControl
object
additionalInformation.personsWithSignificantControl.active
object
additionalInformation.personsWithSignificantControl.active.name
string
The name of a person or entity with significant control.
additionalInformation.personsWithSignificantControl.active.personType
string
High level person type Identifies. Include Person, Company or Other
additionalInformation.personsWithSignificantControl.active.country
string
The Country that a person with significant control of the company is based in.
additionalInformation.personsWithSignificantControl.active.notifiedOn
date
Date when the PSC details or changes were filed at Companies House
additionalInformation.personsWithSignificantControl.active.kind
string
Detailed person type identifies, include individual-person, corporate entity, legal-person or super-secure
additionalInformation.personsWithSignificantControl.active.natureOfControl
string
The nature of the person’s control of the company.
additionalInformation.personsWithSignificantControl.active.governingLaw
string
Governing law/legal authority under which the entity is bound.
additionalInformation.personsWithSignificantControl.active.insertDate
date
The date when the PSC record was received from Companies House.
additionalInformation.personsWithSignificantControl.active.legalForm
string
The stated Legal Form of the PSC legal entity.
additionalInformation.personsWithSignificantControl.active.placeRegistered
string
The place in which the company has been registered.
additionalInformation.personsWithSignificantControl.active.registrationNumber
string
The company registration number
additionalInformation.personsWithSignificantControl.active.countryOfRegistration
string
The country in which the company is registered
additionalInformation.personsWithSignificantControl.ceased
object
additionalInformation.personsWithSignificantControl.ceased.name
string
The name of a person or entity with significant control.
additionalInformation.personsWithSignificantControl.ceased.personType
string
High level person type Identifies. Include Person, Company or Other
additionalInformation.personsWithSignificantControl.ceased.country
string
The Country that a person with significant control of the company is based in.
additionalInformation.personsWithSignificantControl.ceased.notifiedOn
date
Date when the PSC details or changes were filed at Companies House
additionalInformation.personsWithSignificantControl.ceased.kind
string
Detailed person type identifies, include individual-person, corporate entity, legal-person or super-secure
additionalInformation.personsWithSignificantControl.ceased.natureOfControl
string
The nature of the person’s control of the company.
additionalInformation.personsWithSignificantControl.ceased.governingLaw
string
Governing law/legal authority under which the entity is bound.
additionalInformation.personsWithSignificantControl.ceased.insertDate
date
The date when the PSC record was received from Companies House.
additionalInformation.personsWithSignificantControl.ceased.legalForm
string
The stated Legal Form of the PSC legal entity.
additionalInformation.personsWithSignificantControl.ceased.placeRegistered
string
The place in which the company has been registered.
additionalInformation.personsWithSignificantControl.ceased.registrationNumber
string
The company registration number
additionalInformation.personsWithSignificantControl.ceased.countryOfRegistration
string
The country in which the company is registered
additionalInformation.commentaries
string
Score Commentary
additionalInformation.commentaries.text
string
The commentary highlights various evolving trends within the business.
additionalInformation.commentaries.indicator
string
This shows an arrow indicating if the trend has improved or decreased. Possible values are "Positive", "Negative" or "Neutral".