Example Software Ltd
Identity matched / public record available
A source-linked brief you can take into the next conversation: what to verify, what to negotiate, and when to review.
RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections
UK company checks | TrustCheck by RecoupIQ
Make better business decisions with risk intelligence reports and company monitoring built for your UK business.
Company name or Companies House number | No card required
The decision starts before the contract, invoice, or supplier commitment.
01
SearchFind and confirm the legal entity.02
UnderstandSee the available public evidence and what needs verification.03
DecideBuy the depth you need or monitor the relationship.Choose what you need
You do not buy a report to file away another data dump. You buy a clearer decision you can explain and act on. Source-linked public-record evidence organised around the decision in front of you. TrustCheck turns a company name into the questions to ask and the terms to discuss before you put the business behind the relationship.
Payment gateways & acquirers: Intercept Section 127 void payouts before morning settlement batches clear.
Identity matched / public record available
A source-linked brief you can take into the next conversation: what to verify, what to negotiate, and when to review.
Watched company
Relevant public-record changes come back into the decision
Turn uncertainty into a conversation you can lead, with a decision you can stand behind and a reason to look again when the facts change.
Start with the free company view. Use a one-off report when the decision needs a shareable brief, and monitoring when the relationship continues.
A report should not leave you staring at a verdict. This sample shows how RecoupIQ turns available public-record findings into evidence, questions to verify, and terms to consider. The sample uses a fictional company; the real report uses available company data.
Confirm the current position, agree suitable terms, and set a review point before relying on the relationship.
One-off purchase, no subscription required. Delivered by email within minutes through secure checkout.
The moment before you commit
A strong opportunity should not be lost to uncertainty, and a weak relationship should not look convincing just because the pitch is polished. TrustCheck brings the company behind the pitch into view so you can move forward, pause, or change the terms with a reason.
The decision starts with
A proposal, onboarding request, supplier quote, contract, or credit application.
TrustCheck gives you
The registered entity, source-linked public-record evidence, and a clear view of what deserves a harder question.
You leave knowing
What to ask for, what to verify, what to negotiate, what to agree, and when to look again.
Before
A promising customer, supplier, partner, contractor, or prospect, judged mainly by the pitch.
With TrustCheck
A clear basis to proceed, pause, or decline, with the entity, evidence, and exposure in view before you commit.
Before
A company credit check that ends with a score or disconnected pieces of information.
With TrustCheck
A decision brief showing what the record contains, which questions matter, and what terms are worth discussing next.
Before
A decision made once, then left to memory while the relationship continues.
With TrustCheck
A relationship with a review point, using one-company alerts or monitoring when relevant public-record changes appear.
Where it fits
Take on good work with a clearer basis for deciding how much credit, time, access, or responsibility to put behind the customer.
Protect delivery and working capital by checking the business before onboarding it, paying a deposit, or relying on it for a critical service.
Bring evidence into the questions, negotiation, and terms before you sign an agreement that could consume money, time, or reputation.
Keep relevant public-record changes visible after the first decision, while the customer, supplier, or partner still matters to the business.
The conversation after the check
A good check changes the conversation. Ask for the right evidence, negotiate from facts, agree terms that fit, and keep the relationship visible after the first decision.
01
Know which figures, documents, explanations, and confirmations are worth requesting before you rely on the relationship.
02
Use the public record to discuss payment terms, deposits, staged delivery, security, approvals, and responsibility clearly.
03
Match the commitment to the evidence, the uncertainty, and the amount of money, time, access, or reputation at stake.
04
Set a review point and keep important customers, suppliers, and partners visible when the relationship continues.
The business result
RecoupIQ is a risk management AI for B2B SME software agencies. An Early Warning System (EWS) that reduces bad debt and slow payers and unlocks frozen cash.
Put sensible terms around uncertainty without closing the door on good work. Search a company, see what the public record contains, choose the depth of due diligence you need, and stay informed when the relationship continues.
How it works
01
Enter a company name or Companies House number, then confirm the result is the business you intend to deal with.
02
See identity, status, filings, financial indicators, directors, charges, notices, and available compliance signals in one view.
03
Use the free view for orientation, a Quick Check for a focused decision, or a Forensic Report for a material relationship.
04
When the relationship continues, use one-company public-record alerts or paid monitoring instead of starting from zero again.
What becomes clear
The useful result is not a longer data list. It is the context to understand what deserves a question, what needs direct verification, and what should change the terms or review point of the relationship.
TrustCheck draws on 12 public UK data sources. Paid reports can run up to 72 checks where the underlying data supports them, then explain the relevant findings in plain English. The result supports your judgement; it does not promise that a company will pay, fail, or behave in a particular way.
Confirm the registered company, current status, registered office, and the entity you are actually considering.
Review filed accounts, filing activity, and the financial context available in the company record.
See director appointments, resignations, prior companies, and relevant network context.
Surface Gazette notices, registered charges, and available compliance signals for review.
Match the decision to the evidence
Start with the free company view. Go deeper when the relationship, exposure, or evidence requires a report you can share and act on.
Confirm the entity and see the first available public-record signals before deciding what to do next.
Start with the check£29.00
A focused company credit and risk report for a decision where you need the core evidence in a shareable format.
See the Quick Check£167.00
A deeper forensic due diligence report with director-network and risk context for a material customer, supplier, or partner.
See the Forensic Report£19.99/mo
Keep relevant public-record changes in view after the first customer, supplier, or partner decision.
See monitoring plansBefore you start
Search the company name or number on RecoupIQ. The system evaluates official Companies House filings, balance sheet liquidity, registered charges, and court judgments to generate an immediate risk summary and recommended credit limit.
No. RecoupIQ performs soft searches against public registers and credit data. The target company receives no alert, and the check leaves no visible mark on their credit file.
RecoupIQ cross-references the official Registry of Judgments, Orders and Fines. The check reports active CCJ counts, judgment dates, and total debt amounts alongside live Companies House filings.
Key early warnings include overdue annual accounts, unexpected director resignations, newly registered lender debentures, and First Gazette notices for compulsory strike-off. RecoupIQ flags these signals before formal insolvency occurs.
One-time checks become outdated quickly. RecoupIQ tracks your counterparties daily and alerts you immediately when a customer or supplier files late accounts, receives a court judgment, or enters insolvency proceedings.
The first step is feeling ready
Run a company credit and risk check before you extend credit, sign a contract, onboard a supplier, or take on a customer. Leave knowing what to verify, what to discuss, and when to review the relationship if it continues.
Run the company check