AK

ARRIVA KENT & SURREY LIMITED

Active

Company number 00114841

Sunderland · Incorporated 22 March 1911

1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

Last updated on 20 September 2026

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · SIC 49319


Status
Active
Company age
115 years
Company type
Private limited
Accounts
Up to date
Total raised
£17,900,000
Shares allotted
1
Latest round
2 May 2024

Company history

Previous company names

MAIDSTONE & DISTRICT MOTOR SERVICES LIMITED(THE) · 22 March 1911 – 2 April 1998

ARRIVA KENT & SUSSEX LIMITED · 2 April 1998 – 19 October 2012

Company overview

ARRIVA KENT & SURREY LIMITED is an active private limited company incorporated on 22 March 1911 and registered in England and Wales. It has changed its name 2 times, most recently from ARRIVA KENT & SUSSEX LIMITED on 2 April 1998. Its registered office is at 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP. Its principal activity is other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (SIC 49319).

It is controlled by Arriva Uk Bus Holdings Limited, which holds 75-100% of the voting rights. The board consists of four British directors: HALL, Leon Wayne (appointed 27 March 2023), JENNINGS, Michael John (appointed 5 January 2026), BLAND, Nicholas Charles (appointed 25 August 2026) and GOFF, Simon Ian (appointed 25 August 2026). 58 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 7 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 23 October 2025. The next is due by 6 November 2026. Companies House holds 291 filings for this company, most recently an officers filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • ARRIVA UK BUS HOLDINGS LIMITED (100.0%)
Total shares
1,700,001
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY
Total 1,700,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARRIVA UK BUS HOLDINGS LIMITED ORDINARY 1,700,001 100.00% 1,700,001 100.00%
Total 1,700,001 100% 1,700,001 100%

Officers

GS
GOFF, Simon Ian
Director
25 August 2026
5 January 2026
HL
HALL, Leon Wayne
Director
27 March 2023
TL
TOMKINS, Leighsen
Director · Resigned
19 August 2024
BN
BLAND, Nicholas Charles
Director · Resigned
9 February 2023
MS
MATHIESON, Simon William
Director · Resigned
28 February 2022
BC
BURLEY, Christopher David
Director · Resigned
28 February 2022
GA
GODLEY, Andrew
Director · Resigned
1 April 2020
AA
ASHCROFT, Alison
Director · Resigned
1 April 2020
OK
O'LEARY, Kevin Liam
Director · Resigned
9 March 2020
FS
FINNIE, Simon Joseph
Director · Resigned
6 March 2020
PJ
PERKIN, Jason Mathew
Director · Resigned
30 August 2019
BM
BOWD, Mark Antony
Director · Resigned
23 August 2019
CA
CLEGGETT, Adam
Director · Resigned
3 June 2019
ME
MINNS, Emily Kate
Director · Resigned
5 November 2018
WL
WAKEFIELD, Laura Kiri
Director · Resigned
21 May 2018
HG
HUNTER, Gavin Craig
Director · Resigned
3 May 2017
MO
MONAHAN, Oliver Joseph
Director · Resigned
30 March 2017
BJ
BUSH, Jason
Director · Resigned
8 February 2017
MJ
MORAN, John Daniel
Director · Resigned
16 December 2016
LS
LOH, Simon Oliver
Director · Resigned
10 November 2016
HD
HAYES, Deborah
Director · Resigned
6 September 2016
JR
JONES, Rachel
Director · Resigned
6 January 2016
AD
ASPINALL, David Michael
Director · Resigned
4 November 2015
BS
BAXTER, Simon Scott
Director · Resigned
4 November 2015
EL
EDWARDS, Lorna
Secretary · Resigned
16 December 2013
BB
BARRACLOUGH, Brian
Director · Resigned
7 April 2010
YM
YEXLEY, Mark David James
Director · Resigned
11 February 2010
TP
TELFORD, Peter Thomas
Director · Resigned
24 March 2009
HC
HOPKINS, Christian
Director · Resigned
24 March 2009
WH
WILLIAMS, Heath
Director · Resigned
1 July 2005
DE
DAVIES, Elizabeth Anne
Secretary · Resigned
18 January 2005
TD
TURNER, David Paul
Director · Resigned
6 October 2004
JD
JOHNSTONE, David Graham
Director · Resigned
6 October 2004
WA
WARD, Anthony Peter
Director · Resigned
10 January 2003
FS
FERNS, Stephen John
Director · Resigned
10 January 2003
SR
SCOWEN, Robert
Director · Resigned
16 October 2000
BR
BOWLER, Richard Anthony
Director · Resigned
27 July 2000
LB
LAWSON, Beverley Elizabeth
Director · Resigned
1 December 1999
RJ
RAY, John Alfred
Director · Resigned
22 September 1998
CS
CLAYTON, Stephen John
Director · Resigned
28 April 1998
JB
JACKSON, Brian Malcolm
Director · Resigned
10 November 1997
LE
LIM, Eileen Frances
Director · Resigned
1 July 1997
LS
LONSDALE, Stephen Philip
Director · Resigned
1 August 1996
JM
JONES, Michael Adrian
Director · Resigned
1 July 1996
BS
BAYFIELD, Stephen
Director · Resigned
1 July 1996
HK
HAWKINS, Kevin Paul
Director · Resigned
1 October 1995
TI
TARRAN, Ian Richard
Director · Resigned
1 October 1995
WR
WILLIAMS, Robert Timothy
Director · Resigned
1 October 1995
DJ
DAVIES, Justin Wyn
Director · Resigned
1 October 1995
PJ
PIPER, John Peter
Director · Resigned
15 June 1995
BB
BRITISH BUS (COMPANY SECRETARIES) LIMITED
Corporate Secretary · Resigned
13 April 1995
MD
MARTIN, David Robert
Director · Resigned
13 April 1995
WG
WATT, Gordon George
Director · Resigned
13 April 1995
WD
WILLIAMS, Dawson Thomas
Director · Resigned
13 April 1995
PD
POWELL, David Anthony
Director · Resigned
TS
TRENNERY, Stephen Graham
Director · Resigned
DR
DAVIES, Roger Granville
Director · Resigned

Persons with significant control

PS
Arriva Uk Bus Holdings Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
2 May 2024
ORDINARY · 1 shares allotted
£17,900,000
Total (1 round, 1 shares)
£17,900,000

Filing history

Termination Director Company With Name Termination Date
Officers
18 September 2026 View
Legacy
Accounts
15 September 2026 View
Legacy
Other
15 September 2026 View
Legacy
Other
15 September 2026 View
Appoint Person Director Company With Name Date
Officers
25 August 2026 View
Appoint Person Director Company With Name Date
Officers
25 August 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Legacy
Accounts
2 September 2025 View
Legacy
Other
2 September 2025 View
Legacy
Other
2 September 2025 View
Memorandum Articles
Incorporation
8 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2025 View
Resolution
Resolution
2 January 2025 View
Accounts With Accounts Type Full
Accounts
28 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 August 2024 View
Capital Allotment Shares
Capital
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Accounts With Accounts Type Full
Accounts
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Change Person Director Company With Change Date
Officers
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Change Person Director Company With Change Date
Officers
20 December 2017 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
15 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Appoint Person Secretary Company With Name
Officers
17 December 2013 View
Termination Secretary Company With Name
Officers
17 December 2013 View
Resolution
Resolution
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Certificate Change Of Name Company
Change Of Name
19 October 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Change Person Secretary Company With Change Date
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Legacy
Mortgage
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Mortgage
22 May 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
23 October 2006 View
Legacy
Mortgage
13 May 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Resolution
Resolution
15 September 2004 View
Memorandum Articles
Incorporation
15 September 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Annual Return
3 November 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Annual Return
16 November 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Memorandum Articles
Incorporation
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Address
28 August 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Mortgage
1 May 1998 View
Certificate Change Of Name Company
Change Of Name
1 April 1998 View
Certificate Change Of Name Company
Change Of Name
1 April 1998 View
Legacy
Officers
26 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Annual Return
5 November 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Annual Return
31 October 1996 View
Resolution
Resolution
26 September 1996 View
Resolution
Resolution
26 September 1996 View
Resolution
Resolution
26 September 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Address
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Accounts With Accounts Type Full
Accounts
22 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
8 August 1996 View
Accounts With Accounts Type Full
Accounts
9 July 1996 View
Legacy
Officers
3 June 1996 View
Legacy
Officers
3 June 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Accounts
21 December 1995 View
Legacy
Annual Return
20 December 1995 View
Legacy
Address
7 November 1995 View
Legacy
Officers
31 July 1995 View
Resolution
Resolution
26 June 1995 View
Legacy
Capital
23 June 1995 View
Legacy
Mortgage
20 June 1995 View
Legacy
Capital
9 June 1995 View
Auditors Resignation Company
Auditors
1 May 1995 View
Legacy
Accounts
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Auditors Resignation Company
Auditors
26 April 1995 View
Legacy
Capital
23 April 1995 View
Accounts With Accounts Type Full
Accounts
14 November 1994 View
Legacy
Annual Return
19 October 1994 View
Legacy
Mortgage
23 July 1994 View
Accounts With Accounts Type Full
Accounts
15 January 1994 View
Legacy
Mortgage
10 December 1993 View
Legacy
Annual Return
9 November 1993 View
Legacy
Officers
7 October 1993 View
Accounts With Accounts Type Full
Accounts
26 October 1992 View
Legacy
Annual Return
26 October 1992 View
Legacy
Mortgage
11 August 1992 View
Legacy
Annual Return
14 January 1992 View
Accounts With Accounts Type Full
Accounts
12 November 1991 View
Auditors Resignation Company
Auditors
15 January 1991 View
Legacy
Mortgage
28 November 1990 View
Accounts With Accounts Type Full
Accounts
19 November 1990 View
Legacy
Annual Return
19 November 1990 View
Legacy
Annual Return
11 December 1989 View
Accounts With Accounts Type Full
Accounts
11 December 1989 View
Legacy
Mortgage
13 June 1989 View
Legacy
Mortgage
13 June 1989 View
Legacy
Mortgage
17 May 1989 View
Legacy
Mortgage
17 May 1989 View
Legacy
Mortgage
17 May 1989 View
Legacy
Mortgage
17 May 1989 View
Legacy
Mortgage
17 May 1989 View
Legacy
Mortgage
17 May 1989 View
Memorandum Articles
Incorporation
29 November 1988 View
Accounts With Accounts Type Full
Accounts
22 November 1988 View
Legacy
Annual Return
22 November 1988 View
Legacy
Mortgage
10 May 1988 View
Legacy
Mortgage
10 May 1988 View
Resolution
Resolution
4 February 1988 View
Accounts With Accounts Type Full
Accounts
15 January 1988 View
Legacy
Annual Return
15 January 1988 View
Legacy
Accounts
11 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
25 November 1986 View
Resolution
Resolution
20 November 1986 View
Legacy
Mortgage
13 November 1986 View
Legacy
Mortgage
13 November 1986 View
Legacy
Mortgage
13 November 1986 View
Legacy
Mortgage
13 November 1986 View
Legacy
Mortgage
13 November 1986 View
Legacy
Mortgage
13 November 1986 View
Legacy
Mortgage
13 November 1986 View
Legacy
Mortgage
13 November 1986 View
Legacy
Mortgage
13 November 1986 View
Legacy
Mortgage
13 November 1986 View
Legacy
Mortgage
11 November 1986 View
Legacy
Officers
24 July 1986 View
Accounts With Accounts Type Full
Accounts
2 June 1986 View
Legacy
Annual Return
2 June 1986 View
Legacy
Officers
6 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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