Gibraltar Company Credit Reports

Most European credit reports are delivered by email within 24 hours, the rest of the world within 72 hours in most cases.

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Include Dissolved Companies

Accounts filing requirements and legal obligations

Please note, Gibraltar is a tax haven and companies are registered there for tax purposes. The information that can be obtained on companies registered in Gibraltar is limited to the details filed at the registry. Although companies are required to file accounts, the vast majority do not so and if accounts are available, they may be very old. Requirements to file annual accounts in Gibraltar depend primarily of the size of the Company.

All Gibraltar companies are divided into three groups. A company will qualify under the relevant category if at least two of the below apply:

Company Type	Net annual turnover	Balance sheet total	Employees (average)	Documents to be filed
Large	Over £ 19.2 million	Over £ 9.6 million	Over 250	Full balance sheet, profit & loss account, notes, directors’ and auditors’ reports.
Medium	Up to £ 19.2 million	Up to £ 9.6 million	Up to 250	Same as above, except that the profit & loss account may be abridged.
Small	Up to £ 4.8 million	Up to £ 2.4 million	Up to 50	Abridged balance sheet only.

Small companies (if they don't do business inside Gibraltar) do not have to appoint an auditor and have no obligation to submit audited reports. For all private companies the relevant documents must be filed within 13 months of the end of the financial year. If the financial year end is the company’s first then the period allowed is the greater of 18 months from the date of incorporation or 13 months from the end of that financial year.

Credit report content

The reports are updated on a daily basis and include, where available:

Registration information including address, registration date, number etc
Contact details including website etc, where available
Credit recommendations, where financial data has been analysed
Type of company, size and trading status
Financial data and key ratios (if filed)
Shareholders and share capital
Directors
Associated companies
Public records
General information, including reporter comments

Official documents available

Copies of original legal documents filed at the company registry. Documents are in the official local language and certified translations can be arranged if required. Please contact us to order documents.