Counterparty ReportIssued: 18 June 2026
Prepared for: Sample Client Ltd
Company snapshot
| Company number | 07770007 |
|---|---|
| Status | Active |
| Incorporated | 1 June 2019 (7 years) |
| Nature of business (SIC) | 43999 |
| Registered office | 5 Old Yard, Manchester, M1 2AB changed 2× recently |
| Accounts next due | 31 December 2026 |
| Confirmation statement | 1 May 2026 overdue |
People & connected companies
VALE, Terrence was also a director of Vale Builders Ltd (no. 05500055), which is in administration. VALE, Terrence was also a director of Northgate Supplies Ltd (no. 06600066), which is in administration. These are dated public-record facts — an indicator, not a conclusion.
- Vale Builders Ltd (05500055) — in administration
director 1 February 2012 — 1 September 2018 - Northgate Supplies Ltd (06600066) — in administration
director 1 May 2016 — 1 April 2019
These are dated public-record facts (Companies House / The Gazette) — an indicator, not a determination of wrongdoing. Only genuine distress closures are counted; solvent dissolutions are not. Findings are shown with their evidence and a correction route; they are indicators, not conclusions about any individual.
- Distress closures are detailed in the director track record above.
Ownership & control
Who ultimately owns or controls this company, from the Companies House register of persons with significant control — cited public facts, an indicator of the ownership structure, not a conclusion.
- Ownership of shares 75-100%
Source: Companies House PSC register (cited). Corporate ownership/control structure only — not a profile of any individual.
Financial encumbrances (charges)
| Outstanding charges | None outstanding |
|---|---|
| Satisfied charges | 0 |
Adverse events
| County Court Judgments | unsatisfied £4200 · 10 November 2025 (Registry Trust — cited) |
|---|---|
| Winding-up petitions | None found |
| Insolvency | None found |
| Sanctions | No match |
Findings
Each item below is a dated fact from the public record — something to check, not a conclusion. If anything's inaccurate it can be corrected at source, and we'll reflect it on your next check.
- Director track record. A controlling director was connected to one or more companies that entered a distress insolvency process (creditors' voluntary or compulsory liquidation, administration or receivership). Shown below as dated, sourced facts — an indicator, not a conclusion.
- Unsatisfied County Court Judgment. One or more unsatisfied CCJs — evidence of an unpaid judgment debt.
- Overdue statutory filings. Accounts or the confirmation statement are overdue — a governance / attention flag.
- Registered-office churn. The registered office changed repeatedly in a short window — an instability signal.
Summary
Sources & methodology
- Companies House — profile, officers, PSC, charges, filings, disqualification — Open Government Licence
- UK Sanctions List (FCDO) — Open Government Licence
- Registry Trust — County Court Judgments — Paid per-search — fact cited, not redistributed
All personal data is processed under legitimate interests with an LIA on file; data is minimised to this enquiry. Findings are shown with their evidence and a correction route; they are indicators, not conclusions about any individual.