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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
RECOUPIQ
TrustCheck Company Report
COMPANIES HOUSE · FILED ACCOUNTS · HMRC · THE GAZETTE
RECOUP-IQ.TECH
Company 17297187
Confidential
Here is what stands out on the UK public record. Read the layers in order, then form your own view before the closing verdict.
VIEW ON COMPANIES HOUSEFree preview: Companies House data only
This free preview shows the live Companies House record (company status, filing history, public-record checks). When you purchase a report, we run the full deep analysis live: up to 72 ML checks where the relevant data is available, director connections, phoenix checks, accounts forensics, compliance registers, and financial trajectory. Your PDF arrives in your inbox within minutes.
Deep checks pending
We've confirmed TH CONTRACTS LTD's identity and filing status, but the deep forensic checks (phoenix pattern, director network, accounts analysis) have not run for this company yet. This is a preliminary check, not a final verdict, please don't read it as an all-clear.
Source: Companies House public filingRegistered property interests
We checked the HM Land Registry and found no UK property registered to this company. This means no UK title was found under this company number in the searched datasets. It does not prove that the company has no assets, because equipment, stock, receivables, unregistered land, overseas property, and interests held elsewhere are outside this result.
Source: HM Land Registry Corporate and Overseas Ownership Datasets
TrustCheck by RecoupIQ · report on TH CONTRACTS LTD
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Everything from this line on is methodology, not a finding about TH CONTRACTS LTD. It explains what this report is, what it is not, where every fact came from, and how you can verify any check yourself. The findings and the verdict are above. You can stop reading here.
This is a structured classification of publicly-filed UK regulatory data, expressed as a stress band (LOW, MEDIUM, HIGH, or CRITICAL), with every contributing signal cited to its public source. Any recommendation on terms is informed judgement on that cited evidence, not personalised legal or financial advice, and not a regulated activity under the Financial Services and Markets Act 2000.
If the company named believes any source-cited fact is materially inaccurate, write to contact@recoup-iq.tech with the citation and the correction. We investigate against the upstream source and either issue an updated report or confirm the citation, and we do not delete reports retroactively where the underlying public record stands. Under the Defamation Act 2013we rely on the truth defence (s2) for cited facts and the honest-opinion defence (s3) for band classifications. We process only lawfully-published UK regulatory data under legitimate interests, registered with the Information Commissioner's Office (ICO) ZC077511.
We keep this confidential, and we do not talk about it: not who you looked up, not what we found, not to anyone. We do not sell or publish it, and we do not give the same report to anyone else. It was prepared only for you. Please keep it to yourself.
The complete source list with refresh cadence, the full statutory framework, and a plain-English method page for every individual check are published once and kept current as a standalone document, so each report stays short while the full audit trail is always one click away:
Sources include Companies House (profile, officers, charges, filing history), iXBRL accounts, the HMRC deliberate-defaulters list, The Gazette, the PSC register, the UK compliance registers, HM Land Registry, and the Bank of England base rate. HMRC taxpayer records are confidential under the Commissioners for Revenue and Customs Act 2005 s18; the public deliberate-defaulters list is the one HMRC dataset used.
All risk assessments are based on publicly available UK regulatory data. Provided for informational purposes only · not legal or financial advice. RecoupIQ makes no assertion of insolvency, fraud, or wrongdoing by any named company.
RecoupIQ Ltd · England & Wales 16947526 · ICO ZC077511 · recoup-iq.tech · TrustCheck company risk intelligence
