Get paid faster with CreditorWatch's real time credit reports and monitoring services

COUNT FINANCIAL LIMITED

Credit Report

Summary Information

ABR DATA
Main Name COUNT FINANCIAL LIMITED31 OTHERS - CLICK TO VIEW ALL
ABN 19 001 974 625
Registered Date
17-03-2000
Entity Status Active
Entity Type Australian Public Company
GST Status Registered for GST (from 01-07-2000)
ABN Last Updated 14-12-2023
ASIC Data
Name COUNT FINANCIAL LIMITED31 OTHERS - CLICK TO VIEW ALL
ACN 001 974 625
Registered Date 22-08-1980
Next Review Date 30-09-2025
Status Registered
Company Type Australian Public Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number NSW 25182207

ASIC Data - Directors / Addresses / Shareholdings

Search for information on a company, and identify directors with a history of running failed entities.

  • Director Details - Addresses & Date of Birth*
  • Cross Directorships*
  • Shareholders and Share Structure*
  • Company Addresses*
  • Company Status*

Risk Data

Recognise high risk indicators that could impact a company's ability to pay your invoices.

  • Payment defaults
  • Court actions
  • Insolvency notices
  • Mercantile (debt collection) enquiries
  • Critical ASIC documents

Credit Score

Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.

  • Instant credit risk rating
  • Suggested trading recommendation
  • 12-month historical score

Payment Predictor

See how individual companies pay other suppliers to predict how they will pay you

  • 12-month historical trend
  • Payment insights
  • Credit exposure
  • Overdue amounts

Monitoring

Automated customer risk monitoring will alert you when a customer's circumstances changes. Alerts cover adverse changes such as payment defaults, court actions, director changes, financial distress and administrator appointments.

  • Respond to changes quickly
  • Add and remove customers as required
  • Receive alerts as they happen, 24/7

Historical Timeline

Identify positive and negative behavioural trends by reviewing an entity's historical timeline, detailing events from the registration date to present day.

Business Names

A registered business name is a trading name under which a person or entity carries on business or trades. A business name extract enables you to identify the entity carrying on a business under a business name and it's contact details.

32 Business Names
Found
NameTypeSource
Count Financial LimitedRegistered Name (Current)ASIC
Count Wealth AccountantsMain Trading Name (Current)ABR
Count Wealth PlannerBusiness Name (Current)ABR
Wealth-e-loansBusiness Name (Current)ABR
Wealth-e-accountBusiness Name (Current)ABR
Count EssentialsBusiness Name (Historical)ABR
Star PortfolioBusiness Name (Historical)ABR
Finconnect (australia)Business Name (Historical)ABR
Interact PlusBusiness Name (Historical)ABR
Diy SuperadminBusiness Name (Historical)ABR
Safe Wealth-e-accountBusiness Name (Historical)ABR
Count Business LinkBusiness Name (Historical)ABR
Dealer To Dealer ServicesBusiness Name (Historical)ABR
Dealer To Dealer SolutionsBusiness Name (Historical)ABR
GayscountBusiness Name (Historical)ABR
Profit PlusBusiness Name (Historical)ABR
Compound InvestmentsBusiness Name (Historical)ABR
Join CountBusiness Name (Historical)ABR
People CountBusiness Name (Historical)ABR
Profit AccountantsBusiness Name (Historical)ABR
Count Wealth For WomenBusiness Name (Historical)ABR
My Net WealthBusiness Name (Historical)ABR
Virtual DealerBusiness Name (Historical)ABR
One - NetworthBusiness Name (Historical)ABR
Wealth-e-sharesBusiness Name (Historical)ABR
Wealth Accountants AustraliaBusiness Name (Historical)ABR
Wealth AccountantsBusiness Name (Historical)ABR
Accountants Wrap AccountBusiness Name (Historical)ABR
Investment AccountantsBusiness Name (Historical)ABR
Mortgage FreeBusiness Name (Historical)ABR
Super Wealth-e-accountBusiness Name (Historical)ABR
Count Wealth Accountants InternationalBusiness Name (Historical)ABR

See how easy credit checks are with CreditorWatch

In 4 simple steps see how CreditorWatch can help you perform due diligence.

Read the 4 step process

How well do you know your customers?

Trade with confidence and reduce credit risk by reviewing your customers and prospects today.

START FREE TRIAL
Free 14 Day Trial Learn More
Free Trial Login