Company profileActive
ESI PROCESS U.K. LIMITED
Companies House no. 04303465Incorporated 2001-10-12
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
ESI PROCESS U.K. LIMITED (Companies House 04303465) is a private limited company registered in the UK, trading for 25 years. A paid RecoupIQ report brings together director, filing, financial, and public-register evidence to show what deserves attention and what should be verified before you commit.
Register status
Active
Companies House record
Register age
25 years
Since 2001-10-12
Public signals
None selected
Displayed checks only
Available public evidence
Green means no selected warning was found in the displayed checks. Scale: red means non-normal status, amber means selected warnings, and grey means insufficient evidence. It does not guarantee payment, solvency, or suitability.
Recommended next step: Proceed only with normal commercial controls and keep exposure aligned with current evidence.
No selected warning was found in the checks displayed on this page.
Before you commit
Evidence availability score
60/100
Partial evidence set. 3 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 13 Aug 2026.
Evidence to verify or obtain: Registered address, Filed financial snapshot, Official payment-practice return, Corporate relationships.
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What arrives
The illustrative preview shows the order of the paid output: posture, evidence register, then questions and terms to verify. The actual report only shows modules supported by the company's available evidence.
What the report adds
The free page keeps the public record open. Paid analysis adds context and prioritisation rather than hiding the facts above.
Before you buy
No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.
One source-linked PDF for this company, with findings, evidence dates, questions to verify, and terms to discuss. Delivery is within minutes of purchase.
Status
Active
Type
Private Limited Company
Incorporated
2001-10-12 (25 years)
Confirmation Statement
Due 2027-03-25(last filed 2026-03-11)
Evidence boundary
The 60/100 score measures evidence availability only. Missing evidence is not treated as low risk. Source date: 13 Aug 2026.
Company Profile
ESI PROCESS U.K. LIMITED is a long-established private limited company registered in the UK, incorporated in October 2001 and 25 years on the register.
Filing obligations are in order: the confirmation statement is up to date.
On charges and ownership: no PSC records on the public register.
A paid RecoupIQ report for ESI PROCESS U.K. LIMITED adds a source-linked review of the available evidence and a prioritised verification plan, delivered as a PDF within minutes.
Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Updated daily.
Frequently Asked Questions
Forensic Report, £167.00
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