Companies House can give you a broad insight into your customer's company
- directors' names and service addresses
- accounts information
- confirmation statement
- other business activity
All of the above will be fundamental and a vital foundation when chasing a debt to build that initial picture of how likely it is to recover your outstanding invoices.
The Section within Companies House on Persons with Significant Control can give you another avenue - an additional person to contact or another address to try.
A person with significant control (PSC) is someone who owns or controls your company. They’re sometimes called ‘beneficial owners’. You must identify your PSC and tell us who they are. This might be you, or someone associated with your company. A company can have one or more PSCs. You must record their details on your company’s PSC register, and you’ll need to include this information when you set up (incorporate) your company. If you cannot identify your PSC, or do not have one, you need to tell us. Identifying your PSC ...