Company Check

What's monetmaster.ru?

monetmaster.ru is a company checker. We have data on companies in the following jusrisdictions:

We have a vast database of company profiles allowing you to discover information about UK, Irish, Canadian and American business entities (states: Alabama, Alaska, California, Colorado, Delaware, Florida, Iowa, Michigan, Nevada, NY,Ohio, Oregon, Texas, Virginia, Rhode Island, Washington and Wyoming) to help you decide:

  • Should you do business with them
  • Competitor analysis on your competitors
  • Undertake business credit information research
  • Should you buy them
  • Are they trustworthy
  • Are they in trouble
  • Do they behave ethically
  • Should you work for them
  • Can I sell to them
  • Have they got any money if you take them to court
  • What assets do they have
  • Maybe you are just nosey

Types of information we have for free:

  • Corporation filing information
  • Business entity searches
  • Director checks
  • Corporate action data
Stats

Stats on what's here:

Companies 36,022,889
UK Busines rates 3,989,628
Company Patents 222,883
Legal Notices 962,661
Government Company Spend £ 127,155,838,306
Government Transactions 13,361,737
Government Grants to Companies £ 2,732,852,178
Government Grants 14,057
UK Regulatory Fines/Enforcement £572,896,600
Business licences 1,660,051
UK Legal charges 2,325,139
Company Registrar Records 180,506,950
Company Annual Reports 9,966,325
Browse companies: [ 0 1 2 3 4 5 6 7 8 9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ]
Getting Started on monetmaster.ru
2nd Oct 2017: Monarch Airlines goes into administration

Is £3k per month on coffee excessive?
Birmingham city council was spending on average £3k per month on coffee with Starbucks. In times of governmental austerity, is that excessive?

What's new?
Florida Company Data
We've added another 7.3 million company records for Florida covering current and historic corporations. Additionally we've addedd a further 8.6 million event records covering Floridian entities. We're another step closer to having all of the USA covered!

As always, the power of monetmaster.ru is we cross match these records against companies in other states allowing patterns and relationships to be discovered. HOCKEY HOLDINGS, LLC in Parkland, Florida is a popular company listing already.

Delaware Company Data
We're gradually cracking the secretive state of Delaware to find information about companies in this tax haven. By cross matching we've found information on company officers, income and more. Fedex is headquartered in Delaware - presumably for tax reasons. Although there are vitually no disclosure requirements for Delaware corporations, you'll see what we've found on Fedex, Hertz, Oxford House and more. Facebook UK paid £ 4,327 corporation tax for 2014 with a turnover of £ 104M.
Want to find out more about Facebook? Take a look at their latest accounts for the UK subsidiary.

USA State of Iowa
We've found new data to bring the State of Iowa to life. We're adding details of government spend with Iowa companies to show their sources of income.

The bulk of public sector spend is with community organisations:

CompanyGovernment income
PETERSON CONTRACTORS INC USD $328,135,565
DELTA DENTAL OF IOWA USD $134,763,310
IOWA SOYBEAN ASSOCIATION USD $119,257,202
UNITED CONTRACTORS INC USD $74,812,471
TELLIGEN INC USD $63,989,053
HEARTLAND ASPHALT INC USD $57,153,906
WESTERN ENGINEERING COMPANY INC USD $54,901,029
AMERIGROUP IOWA INC USD $52,341,922
KREGN INC USD $37,799,930
LUTHERAN SERVICES IN IOWA, INC. USD $35,864,603

Offshore Company Formation
Read our article on offshore company formation where we explore the pro's and con's of offshore companies including territories like Delaware which you won't normally think of as a tax haven!

USA State of Colorado
We've added details of security charges (commercial property purchases, transfers and disposals) for Colorado companies based in Denver. Denver government spend with corporations as well as data on company tradenames and trademarks.

UK Winding Up Orders
Our analysis of historical petitions to wind up a company, reveals that HMRC is the biggest threat to a company. HMRC raised 720 out of the 1,560 petitions we looked at (46%). If you want to stay in business - make sure you pay the tax man!

Availability of funding for business is frequently mentioned in the news. Take a look at our detailed analysis of all mortgage charges registered with Companies House. Availability of funding for small businesses doesn't seem to be the issue which is portrayed in the media.

Data Mining Corporate Data
With so much data on monetmaster.ru, we can mine our vast databases to extract useful insights into the corporate world. Which types of companies are going into administration? Which are the oldest companies that have gone bankrupt? What are the trends in company formation? What types of companies are being formed? What businesses for sale are available in the UK?

Failed companies with patents

Company Name # Patents Administration Date
DOWDESWELL ENGINEERING COMPANY LIMITED 4 2017-06-30

These companies have recently gone into liquidation/administration and have previously filed patents. There may be assets which are salvageable from the business.

Recent Winding-Up Orders
Name Date of Winding Up Order
TROJAN SAMEDAY EXPRESS LIMITED 2017-10-17
GRILLSTOCK LIMITED 2017-10-17
AUSTIN WESTBERG LIMITED 2017-10-17
MARBLE HILL CONSULTANTS LIMITED 2017-10-17
OASIS REAL ESTATE LIMITED 2017-10-17
OASIS ARENA LIMITED 2017-10-17
UK TOTAL SOLUTIONS LIMITED 2017-10-17
MAIDSTONE ACCOUNTANCY LIMITED 2017-10-17
ALLIANCE HOME COUNTIES LIMITED 2017-10-17
REDROSE M&E LIMITED 2017-10-17
OPENVIEW LANDSCAPES LIMITED 2017-10-17
MASONS ARMS (LEEDS) LIMITED 2017-10-17
SELECT SPONSORSHIP LIMITED 2017-10-17
7 SEVENOAKS LIMITED 2017-10-17
JAMES DONOGHUE (PLASTERING CONTRACTORS) LIMITED 2017-10-17

Winding up orders are an indicator a company is in trouble. It's when another organisation - usually a creditor - seeks to kill the company. Winding-up orders are not the death of a company but they can be. If a company repeatedly has winding-up orders against it, it's a strong indicator that the company is either poorly run or has cash-flow problems.

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