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01 July 2014

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Company Filing requirements for businesses in Jersey

Accounts filing requirements for Jersey Companies

There is no requirement for Companies in Jersey to make accounts publicly available. Jersey is an offshore jurisdiction. Certain documents filed by a Company are available for inspection. Please see company documents below:-

 

Credit Report Content

Although on-line credit reports are not available on Companies in Jersey we are able to provide clients with up-to-date freshly investigated reports. The credit reports we provide include the following information:-

  • Registration information including address registration date add number.
  • Contact details
  • Type of Company including size and trading status
  • Full directors details
  • Shareholders and share capital
  • Number of employees
  • Activity
  • Number of branches
  • Trade reference information
  • Credit opinion

These bespoke credit reports can be obtained by emailing our credit information department the email address is matt@creditserve.co.uk. On-line credit reports can be obtained on Companies in 18 different European Countries plus USA. For more information please visit ourOn-line Shop or visit our website www.creditserve.co.uk

 

Other services available include on-line consumer reports, on-line anti money laundering reports, debt collection services.

For more information please email sales@creditserve.co.uk or call 01992 414222

 

 

 

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Creditserve Business Information Ltd is registered by the Financial Conduct Authority under registration number 626460.
Authorisation can be checked on the consumer credit register at www.fca.org.uk