Credit Report

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.

AttributeTypeDescription

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

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