Company Watch Notifications - Irish Companies
Several types of notification may appear on the Health Profile and Snapshot Profile screens on Irish Companies in the Angelia Platform.
The full list of possible notifications for Irish Companies is as follows:
| Notification |
Severity (Red Flag/ Warning/ Information) |
Explanation |
|---|---|---|
| Audit report comment | Warning | the company has an audit report comment for the latest period |
| Ceasing to trade | Red Flag | ceasing to trade |
| Ceasing to trade | Warning | members voluntary liquidation |
| Change of consolidated status | Warning | the accounts for this company have changed status in the latest period |
| Contract limit | Information | the displayed contract limit is the lower of the current company’s credit limit and the top Irish consolidated parent |
| Court Judgments | Warning | the company has unsatisfied Court Judgments against it |
| Covid-19 | Warning | the analysis does not take account of any adverse trading conditions caused by the Covid-19 pandemic |
| Credit limit | Information | the displayed credit limit is the lower of the current company’s credit limit and the top Irish consolidated parent |
| Distressed company | Red Flag | documents have been filed that indicate this company may be distressed |
| Dormant company | Warning | this company is dormant |
| Financial sector company | Information | H-Score and related measures are not available for companies in the financial industry sector (Banks, Insurance companies, etc.) |
| Interim accounts | Information | interim accounts filed |
| Late filing | Red Flag | the accounts filing deadline for this company has expired. This company should be treated as if it were in the warning area |
| No accounts | Warning | this company has no accounts available |
| Overseas company | Information | this is an overseas company and the data provided may be incomplete |
| Parent company in warning area | Red Flag | the top Irish consolidated parent of this company is in the Warning Area |
| Partnerships (LLP) | Information | H-Score evaluation of LLPs should be treated with caution as ‘members remuneration charged as an expense’ are included in arriving at Profit before Tax |
| Possible late filing | Warning | the accounts filing deadline for this company has expired. However, the company has filed a change of Accounting Reference Date (ARD) notice |
| Section 17 | Warning | the company has taken advantage of the exemption provided under section 17 of Companies (Amendment) Act 1986 which allows it to file the consolidated accounts of the parent undertaking instead of its own |
| Subsidiary | Information | if possible also check the health of the holding and ultimate holding companies |
| Suspended strike-off | Warning | documents have been filed that indicate that the winding up of this company has been suspended |
| Unconsolidated parent | Warning | the company has not filed group accounts. Analysis applied to parent company only. |
| Unlimited company | Warning | the company may be exempt from filing accounts with the Registrar of Companies |
| Winding up petition | Red Flag | the company has recently had a Winding-Up petition filed against it |