1. Costs – No Contractual or Advanced Fees

  • There are NO membership or subscription fees to access our online databases
  • You ONLY pay a pre-agreed price for reports purchased
  • We provide freshly investigated up to date reports on all companies and businesses in Gibraltar.

 

2. Gibraltar Delivery Times

We provide freshly investigated company search reports which are emailed via delivery options below:
1. Flash delivery : 1-2 Working Days
2. Express delivery : 3 Working Days
3. Normal delivery : 5 Working Days

3. What’s included in the report?

  • Ownership & Management
  • Financial Details
  • Default Information
  • Credit Scoring & Rating
  • Automatically delivered in English

4. Where is data sourced?

All information and data is sourced by our local experienced dedicated team which is updated on our databases constantly on a daily basis.

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Gibraltar Company Credit Report Services

 

Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.

Main reasons why our business credit reports are so important they enable clients to trade with confidence.

The local International Company Credit Check Partners are able to:

  1. Assess local businesses trading activities.
  2. Update information immediately if there are any changes.
  3. Give accurate feedback based on the local economies.
  1. Communicate effectively with businesses as they share the same time zones

 

Herewith details of our business credit reporting service in Gibraltar

Location of company credit reporting office(s) in Gibraltar

Gibraltar

Number of company credit check staff

3-5 staff

How long been operating a Gibraltar business credit reporting service

Over 20 years

What type of business credit reports do you provide, i.e. Database / Investigated

Corporate business credit reports online and offline – Only offline reports

Non limited business credit reports online and offline – Offline reports only

Bespoke investigated business credit reports – Yes

What are the business credit report delivery times in Gibraltar?

  1. Instant Online business credit report – No
  2. Flash business credit report – 1-2 Working Days
  3. Express business credit report – 3 Working Days
  4. Normal business credit report – 5 Working Days

How many company registries are there in Gibraltar for businesses (i.e. UK has just 1 central registry)?

Companies House, 1st Floor, The Arcade, 30-38 Main Street, P.O. Box 848, Gibraltar

Gibraltar Economy:

Currency: Gibraltar pound

Population: 34,000

Gibraltar’s main industries are tourism, banking and finance, ship repairing tobacco

Main Trading Partners of Gibraltar:

Export partners: UK, Morocco, Portugal, Netherlands, Spain, US, Germany

Import Partners: UK, Spain, Japan, Netherlands

Do business credit reports contain negative information:

Yes, the reports include negative information

Do you provide consumer credit reports in Gibraltar?

Available Upon Request

Specialist Debt Recovery Service Gibraltar No Win No Fee

There are many unique requirements to international debt collection services in all countries including Gibraltar debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Gibraltar debt collection agency and not from debt collectors UK. This method of Gibraltar debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Gibraltar debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.

Gibraltar Tracing No Find No Fee Tracing Service

Creditreform’s debt collection company service also uses expert international tracing agents including Gibraltar tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.

Specialist Business Credit Report Experts

There are many unique requirements to providing international business credit reports in all countries including Gibraltar business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.

 

Gibraltar Company Registry Search

 

Gibraltar Company Registry Name:

Companies House Gibraltar

Gibraltar Company Registry Address:

30-38 Main Street, 1st Floor The Arcade, GX11 1AA,

 

Date Company Registry Established in Gibraltar:

1933

Website of Gibraltar Company Register:

http://www.companieshouse.gi/

Language(s) of Gibraltar Company Registry:

English and Spanish

Number of Company Registries in Gibraltar:

One central registry

Regulation for Gibraltar Company Register:

The Companies Act or under the Companies Names Regulations 1988

Can you search companies online for free in Gibraltar?

Yes

What information can I view for free at Gibraltar Company Registry:

 

  • Registration Number
  • Name of Company
  • Incorporation Date
  • Date on which the last Annual Return was filed
  • Date on which the last Accounts filed was made up to
  • Date on which the Company was last updated on our computer system
  • Registered Office address
  • Status of the Company i.e. whether it is in liquidation, pending striking-off or has been struck off
  • Details of Share Capital
  • Details of Shareholders
  • Details of Directors
  • Details of Secretary
  • Details of any Charges registered against the Company

Do you need to register / sign up at the Gibraltar Company Registry?

Yes to order, obtain and download registered documents

Number of Registered Companies in Gibraltar:

There are ca 105,000


How to Register / Incorporate a company in Gibraltar?

You can register a company in Gibraltar through a company formation agent.


Average incorporation fee (private limited) in Gibraltar:

The costs for this service vary considerably depending on what services your require and whether the company will be registered as an offshore entity or an actively trading company.

                                                                                                           

Minimum share capital (private limited) in Gibraltar:

Minimum share capital is £1


Types of Companies in Gibraltar:

 

  • Gibraltar Private Company Limited By Shares.
  • Gibraltar Private Unlimited Company.
  • Gibraltar Company Limited By Guarantees.
  • Gibraltar Public Company Limited By Shares.
  • Gibraltar Societas Europae,
  • Gibraltar European Economic Interest Groupings,
  • Gibraltar Limited Partnerships,
  • Gibraltar Limited Liability Partnerships,
  • Gibraltar Registered Trusts and
  • Gibraltar Private Foundations

 

Gibraltar Company Documents Available:

 

  • Gibraltar Certified copy of the originally signed Certificate of Incorporation –
  • Gibraltar Electronic copy of the Certificate of Incorporation –
  • Gibraltar Certified copy of the Certificate of Change of Name (if applicable) –
  • Gibraltar Memorandum of Association
  • Gibraltar Articles of Association (if available)
  • Gibraltar Accounts /Abridged balance sheet
  • Gibraltar Annual Reports
  • Gibraltar Annual Return
  • Gibraltar Particulars of Directors, Managers, and Secretaries and of any Change Therein
  • Gibraltar Return of change in the Members, and of any change therein
  • Gibraltar Return of Allotments
  • Gibraltar Copy of the all documents available filed from 1993 to present
  • Gibraltar Copy of Historical archive (1932 to 1993) (if applicable)

 

Other Gibraltar Company Registry Services:

 

  • Gibraltar Document Authentication Check

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“We are pleased with the friendly and efficient service of Adrian Harding and staff at Creditreform in collecting outstanding overdue debts on our behalf. Some accounts, especially those located overseas have been difficult customers but we are pleased with the high rate of success. We also appreciate that they keep us informed and constantly updated on the progress of the collection”
Bryan de Beer, Phoenix Fragrances
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“Within 48hrs of Creditreform being involved a resolution was agreed and within the week paid in full. The professionalism of the Creditreform team was second to none and I would and indeed do recommend them to colleagues in a similar difficult position This situation was the first time we have had to employ a company for debt recovery and it was good to feel that you have someone else ‘on your side’.”
Dean Lake, Lake Contracts
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“We have been using Credit Reform for a number of years now and we have always been dealt with in a professional and friendly way. Over time, Creditreform have managed to achieve good results for us. Would definitely recommend.”
Anna Zhakrova, Catering Hygiene Specialists Ltd
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“I have worked with Creditreform for many years and always received a first class service. Keep up the good work”
Russell Hardwick, MSC Industrial