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Company Searches International provides Business Reports and Full Searches on all registered business in Eire and Financial Reports on all companies required to file. Unlimited companies and external companies are not obliged to file accounts.
The Full Company name is generally all that is needed, although a full address would help to speed the Business Report service up.
Financial Information
Company Accounts
If we do not have a copy of the annual report in house, or if a limited liability company has filed, we can obtain the accounts from our sister company in Dublin.
Full Document Search
This will contain a copy of the documents filed at the registry and contain:-
- Latest Company Accounts Filed
- Latest Annual Report Filed
- Mortgage Register
- Certificate of Incorporation
- 1st Page of Memorandum & Articles
As at April 1994, 212,000 companies were registered of which approx. 100,000 are active.
Business Reports
These are general company profiles based on the most up to date information available at the Dublin registry and other sources.
Contents of a Business Report:
Idendity, Legal Status & History
- Legal Form
- Date of Incorporation
- Registered Office
- Registration Number
- Telephone Number
- Change of Name
Ownership & Management
- Directors
- Issued and Paid Up Capital
- Principal Shareholders
Activities & Operations
- Principal Activities
- Number of Staff
- General Data
Financial & Public Record Information
- Turnover Figure, Profit & Loss, Extracts from Balance Sheet (if available)
- Estimated Turnover Figure for anything up to last 2 years (if no accounts filed)
- Any Court Judgements
A Summary & Credit Opinion
- Bankers
- Credit Recommendation i.e. general feel for the company
- Credit Opinion (if a set figure is under consideration)
Principal Business Types
Same as UK
Company Accounts Filing Requirements
Same as UK except for Limited Liability Companies
LTD have only been obliged to file since 1986. The first set were filed in 1989.
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