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Armadillo Corporate Reports

Global Corporate Reports

Make quick and easy credit decisions on prospective customers, suppliers and business partners. Access Armadillo’s trusted credit information on 500 milllion business records worldwide.

International trade is continuously growing and gaining awareness of the creditworthiness and capacity of foreign companies you enter into a business relationship with is very important. To minimise your risk when extending credit, it’s essential to have a quick and easy way to understand the current financial health of all potential applicants and to decide whether or not to approve them, and if so, on what terms.

Since 1997 Armadillo has been aggregating data from our worldwide network of data partners making us one of the largest global commercial database available, delivering business information on over 500 milllion business records worldwide, we can use the information you need to help answer all these questions

UK Corporate Reports

Armadillo's leading product, the Full Legal Search Report, includes the usual UK's Companies House data, as well as a whole lot more, to provide you with the most thorough multi-sourced corporate report available today. Sources include:

  • UK Companies House (CH)
  • The Companies Court to verify the existence eventual winding up petition
  • County Courts for any judgments
  • Credit rating showing the company's financial strength
  • High Courts for any writs
  • Financial extracts indicating the company's trading performance
  • London & Edinbourgh Gazette for any adverse data, and
  • “Protect” - an anti-fraud module designed to alert you to potential problems

Important Information

  1. Armadillo have over 40 years of experience in helping clients meet and stay ahead of the continually changing world of compliance mandates. We have helped clients across industries simplify and automate their compliance process to create solutions that meet extreme needs for scalability and flexibility.
  2. Armadillo is committed to creating business growth whilst ensuring that impact on the environment is minimised and that all activities are conducted safely by well-trained and qualified employees. Read our Corporate Responsibilities here.
  3. The Armadillo Group Ltd (its subsidiaries & associated companies is committed to protecting the privacy and security of your personal data including those obtained via cookies. You can read our privacy policy and cookies Policy here
  4. We value your feedback if you have any comments about our service please let us know by emailing us at
  5. View our Website Terms of Use here

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The Case For Perpetual KYC     a new white paper by Manny Cohen

Register of Overseas Investors, registration and verification - Click here.