identeco - Instant Access to Company and Individual Reports

identeco is an online portal which allows you to check business prospects and corporate stability. We provide solid insights into the financial health of prospective customers and suppliers, as well as trace and data cleansing services, asset intelligence, pre-litigation and probate reports, land registry, and market research data.

Our easy to use portal provides detailed information across many areas including director searches, access to company accounts and associated debt, County Court Judgments (CCJs) and customer screening, how to trace someone, data cleansing and pre-litigation reports. identeco is the premium resource for fast, clear and concise data allowing you to make better business decisions.

Company Information

Customer and Company

Providing accurate information across many areas including account credibility, incorporations, annual return data, director searches, customer screening and document retrieval.

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Trace Services


Do you need to find someone? Having trouble tracking someone down? Our team can quickly and efficiently locate individuals or businesses. identeco offer accurate pre-litigation trace, as well and primary and employment trace.

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Data Cleansing


By regularly cleansing data you will have accurate telemarketing and direct mail information, increase response rates and maximise investment. Make sure you protect your most valuable business asset.

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Intelligence Reports


We allow businesses to work smarter by delivering information on land ownership and registry, probate matters, vehicle HPI checks and pre-litigation reports. We provide the information that you can trust.

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Market Research


Providing accurate marketing information on potential new customers, suppliers and competitors; market research is key to discovering and succeeding in the markets you operate in, facilitating business growth.

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Outsourced Services


Outsourcing business admin tasks allows you to focus on your core business strengths. We offer a range of services from dunning, overload support and debt collection to help streamline your company.

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Select Pay-As-You-Go to build a bespoke package to meet your exact needs or take advantage of our Credit Information Deal for unlimited access for an annual fee.

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unlimited credit information for annual subscription of 49.95
an annual subscription of £49.95 will provide you with UNLIMITED business insights on ANY registered business, including:
A division of UK based Controlaccount Plc, your identeco subscription provides unlimited access to all UK registered companies and directors, historical financial information, group structures and ownership all updated and refreshed as changes are filed at Company's House.
Your identeco subscription provides access to both statutory filed information and a unique range of other ratings for improved credit decisions, up to 10 years company accounts and balance sheet analysis, key financial ratios, credit scores and monthly trading limits.
Instantly review and retrieve all filed company documents, annual returns, company accounts, mortgages and charges, changes in registered office, director's appointments, share capital changes and shareholders.
Within your subscription we have provided access to our UK tracing service at rates only usually available to bulk users of this service. Trace business, trace individuals and Companies quickly and easily with our comprehensive pay on results only service.
£49.95 provides a year's unlimited access to ALL of the above plus many more services.