Company Watch Notifications List- UK Companies
Several types of notification may appear on the Health Profile and Snapshot Profile screens on UK Companies in the Angelia Platform.
The full list of possible notifications for UK 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 in accounting reference date | Information | the company has filed for a change in accounting reference date |
| 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 contract limit and the top UK consolidated parent |
| Coronavirus Job Retention Scheme (Furlough) | Information | the company (or a company in the Group) may have claimed under Furlough since December 2020 |
| County Court Judgments (CCJs) | Warning | the company has unsatisfied judgments against it |
| Credit limit | Information | the displayed credit limit is the lower of the current company’s credit limit and the top UK consolidated parent |
| Disqualified directors | Warning | the company is associated with 1 or more disqualified directors |
| 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.) |
| Gazette filing | Red Flag | The company has an event in the Gazette |
| 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 |
| Notice of intention of appointing an administrator | Red Flag | early indicator that this company is possibly in distress |
| Overseas company | Information | this is an overseas company and the data provided may be incomplete |
| Parent company in warning area | Red Flag | the top UK 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 |
| Pending accounts | Information | the latest accounts have been filed are currently being processed |
| 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 |
| Profit warning | Warning | the company published a profit warning announcement |
| State Aid | Information | this company (or a company in the Group) may have received state aid |
| 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 |
| Unadvertised winding up petition | Red Flag | the company has an unadvertised petition against it |
| Unconsolidated parent | Warning | the company has not filed group accounts. Analysis applied to parent company only. |
| Unsecured Creditors | Warning | the company has 1 or more unsecured creditors against it |
| Unsecured Distressed Debtors | Warning | the company has 1 or more unsecured distressed debtors against it |
| VAT Registration | Warning | the company may not have been registered for UK VAT at latest period end |
| VAT Registration within Group | Information | the company cannot be matched to a VAT Registration number. One or more of the companies in the Group may be registered for VAT. |
| Winding up petition | Red Flag | the company has recently had a Winding-Up petition filed against it |
| Winding up petition application | Warning | the company has recently had an application for a Winding-Up petition filed against it |
| TextScore in warning area | Warning | the TextScore for this company is in the Warning Area |
| Associated to a Rapid Succession incorporation | Warning | a company has recently been incorporated that is associated to this company by directorship |
| Rapid Succession incorporation | Warning | this company is associated by directorship to a company that has faced recent insolvency action. |