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About our Company or Business Monitoring Service

Our Company Monitoring is an add on service to our Business Credit Checking / Credit Reporting service.  It can be purchased with a Credit control package of services for either £89 + vat via our online shop, or for a more bespoke price based on usage and volume requirements via one of our staff (please complete the contact form).  Tee price for our Silver or Gold package is based on usage (and monitoring requirement) but we will save you approx 25% on current cost.

The Monitoring service allows you to monitor the performance of your customers, suppliers, competitors and potential sales targets.  The daily alert system will keep you right up to date with any important change to the business and their current (real time) credit status.

*In addition to monitoring other companies by monitoring your own company, you can also protect your business from company identity theft.  This is because company identity theft fraudsters will often change company address info prior to carrying out any fraud and if you are alerted to these changes, you are then able to do something about it.

This monitoring section covers everything related to Company Monitor and Monitor Alerts.

  • What is a Company Alert?
  • How do I set up Company Monitoring?
  • What alerts will I receive?
  • Can I be alerted for lots of companies changes?
  • What alerts will I receive (in more detail)?
  • How often will I receive email alerts?

There is also an additional page in the more from this section:

Why Should I Monitor Customers, Suppliers, Competitors & Sales Targets?


What is a Company Alert?

Company Monitoring is a complimentary services includes with our three credit management packages.


How do I set up Company monitoring?

It is very easy to set up company monitoring.

  • Either buy one of our online packages or a bespoke package.
  • Login with the username and password we will email you with.
  • Search for the Company in question and then add it to your portfolio of monitored companies.


You can edit your monitor alert settings as well as add or remove companies. You can add as many companies as you like within your chosen package.


What alerts will I receive?

You decide what you want to be alerted for. Simply login (top right link of page) and go to your ´My Monitors´ area, where you can be alerted on the following changes:

  • Credit Report Changes
  • Document filings
  • Annual Return filings
  • Charges and County Court Judgments
  • Liquidation / Receivership

As soon as an event occurs within your chosen settings we will send you an alert you by email.


Can I be alerted for lots of companies changes?

No problem, you can send us a large list of companies to put on to your monitoing portfolio.


What alerts will I receive (in more detail)?

Alerts are delivered by email. You decide what you want to be alerted for. Simply login (top right link of page) and go to your ´Companies´ area, where you can decide from the options below:

  1. Credit Report Changes  - This includes change in risk score and credit limit. Every time a document is filed, it is analysed and the report will be updated to reflect any affect those changes have had on the credit status of the business, as well as updating the content, for example the figures of a set of accounts or the changes to the directors and shareholder within an annual return
  2. Accounts filings - This includes company accounts, interim accounts and other accounts related document filings.
  3. Annual Return filings - This includes Annual Return, Shareholders and Director filings.
  4. Charges  - All information or filings related to mortgages, charges and CCJ´s.
  5. Liquidation / Receivership - All notifications of liquidation and receivership filings


How often will I receive email alerts?

the amount of alerts you receive will depend on your alerts settings and the number of documents that a company files. If you would like to receive more or less alerts, simply edit your alert settings from within your Companies area.


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