Is INSTITUTE OF EXPORT AND INTERNATIONAL TRADE (THE) a legitimate company?

INSTITUTE OF EXPORT AND INTERNATIONAL TRADE (THE) is an active company, 91 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for INSTITUTE OF EXPORT AND INTERNATIONAL TRADE (THE)?

The Forensic Report (£167.00) runs INSTITUTE OF EXPORT AND INTERNATIONAL TRADE (THE) (00307186) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the activities of professional membership organizations sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

Company profileActive

INSTITUTE OF EXPORT AND INTERNATIONAL TRADE (THE)

Name: INSTITUTE OF EXPORT AND INTERNATIONAL TRADE (THE) Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #00307186LYNCH WOOD, PETERBOROUGHIncorporated 1935-11-18

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: EXPORT HOUSE, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FT, PE2 6FT

Companies House number

00307186

Open official source

Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

91 years

Since 1935-11-18

Public signals

2 selected signals

Displayed checks only

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Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #00307186

Secured Creditors & Mortgages Register

0 outstanding registered charges(4 total created on register)

Registered charge holder(s): BARCLAYS BANK PLC<<<<<;|BARCLAYS BANK PLC<<<<<;

BARCLAYS BANK PLC<<<<<;FIXED AND FLOATING CHARGES OVER THE UNDE RTAKING AND ALL PROPERTY AND ASSETS PRES ENT AND FUTURE INCLUDING GOODWILL BOOKDE BTS UNCALLED CAPITAL BUILDINGS FIXTURES FIXED PLANT AND MACHINERY

Amber
evidence state

Available public evidence

Evidence posture: Review in available public evidence

Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.

Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.

Warning Signals Identified

Accounts appear overdue
Confirmation statement appears overdue

Selected public-record signals from 15 Oct 2026; verify current source and context before acting.

Decision support document

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The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.

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What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

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Companies House Officer Record

Current Officers

3 registered

LANDAU, MARCEL HUGO

director · Appointed 2014-11-06

SCUOLER, TERENCE CHARLES WILLIAM

director · Appointed 2017-11-08

VENKATARAMAN, JAYAKUMAR

director · Appointed 2023-03-29

Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1935-11-18(91 yrs)

Registered Office Address

EXPORT HOUSE, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FT

Industry Classification (SIC)

94120 - Activities of professional membership organizations

Filing Deadlines & Compliance Status

Last Accounts Filed

2024-12-31(GROUP)

Accounts Next Due

Overdue

Beneficial Ownership Record

Persons with Significant Control (PSC)

Ms Lesley Janet Batchelor

significant controlIndividual

Ceased

Mr Terence Charles William Scuoler

significant controlIndividual

Ceased

Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.

Secured Lending & Charges

Charge Holders & Mortgages

BARCLAYS BANK PLC<<<<<;

FIXED AND FLOATING CHARGES OVER THE UNDE RTAKING AND ALL PROPERTY AND ASSETS PRES ENT AND FUTURE INCLUDING GOODWILL BOOKDE BTS UNCALLED CAPITAL BUILDINGS FIXTURES FIXED PLANT AND MACHINERY

MR04Created 2006-04-07

BARCLAYS BANK PLC<<<<<;

UNIT A(1) MINERVA BUSINESS PARK, LYNCHWO OD, ALWALTON, CAMBRIDGESHIRE T/NO. CB245 732

MR04Created 2002-08-09

Source: Companies House charges register. Outstanding registered charges only.

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Filed financial snapshotNot available in public record snapshot. Treat the gap as unknown, not clear.

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

Forensic Overview

Company Narrative & Historical Synthesis

INSTITUTE OF EXPORT AND INTERNATIONAL TRADE (THE) is a long-established pri/ltd by guar/nsc (private, limited by guarantee, no share capital) based in LYNCH WOOD, PETERBOROUGH, incorporated in November 1935 and 91 years on the register. Its primary registered activity is activities of professional membership organizations.

Filing obligations show a concern: accounts are overdue at Companies House (last filed 21 months ago as group accounts), and the confirmation statement is overdue.

On charges and ownership: 4 charges registered (0 outstanding); secured against assets in favour of BARCLAYS BANK PLC<<<<<;, BARCLAYS BANK PLC<<<<<;; 2 persons with significant control recorded (Ms Lesley Janet Batchelor, Mr Terence Charles William Scuoler).

Public-register risk signals for INSTITUTE OF EXPORT AND INTERNATIONAL TRADE (THE): traded previously as INSTITUTE OF EXPORT(THE).

A paid RecoupIQ report for INSTITUTE OF EXPORT AND INTERNATIONAL TRADE (THE) adds full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

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Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is INSTITUTE OF EXPORT AND INTERNATIONAL TRADE (THE) safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the activities of professional membership organizations sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check INSTITUTE OF EXPORT AND INTERNATIONAL TRADE (THE) payment history?

INSTITUTE OF EXPORT AND INTERNATIONAL TRADE (THE)'s accounts are currently overdue at Companies House, which can indicate cash-flow difficulty. The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.

Verify these facts on Companies House Forensic Report