FINDEX FINANCIAL ADVICE PTY LTD
Credit Report
Summary Information
| ABR DATA | |
| Main Name | FINDEX FINANCIAL ADVICE PTY LTD44 OTHERS - CLICK TO VIEW ALL |
| ABN | 51 060 092 631 |
Registered Date| 18-04-2000 |
|
| Entity Status | Active |
| Entity Type | Australian Private Company |
| GST Status | Registered for GST (from 01-07-2000) |
| ABN Last Updated | 12-10-2021 |
| ASIC Data | |
| Name | FINDEX FINANCIAL ADVICE PTY LTD44 OTHERS - CLICK TO VIEW ALL |
| ACN | 060 092 631 |
| Registered Date | 14-05-1993 |
| Next Review Date | 22-11-2024 |
| Status | Registered |
| Company Type | Australian Proprietary Company |
| Class | Limited By Shares |
| Regulator | Australian Securities & Investments Commission |
ASIC Data - Directors / Addresses / Shareholdings
ASIC Data*
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
Adverse 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
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
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
Monitoring and Alerts
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
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.
Found
| Name | Type | Source |
|---|---|---|
| Findex Financial Advice Pty Ltd | Registered Name (Current) | ASIC |
| Investor Service Wrap | Business Name (Current) | ABR |
| Accumulus Superwrap | Business Name (Current) | ABR |
| Whk Horwath Wealth Management | Business Name (Current) | ABR |
| Wealth Wrap | Business Name (Current) | ABR |
| Crowe Horwath Financial Advice | Business Name (Historical) | ABR |
| Crowe Horwath Wealth Management | Business Name (Historical) | ABR |
| Wealthwatch | Business Name (Historical) | ABR |
| Investor Financial Planning | Business Name (Historical) | ABR |
| Whk Financial Planning | Business Name (Historical) | ABR |
| Ballarat Wealth Advisers | Business Name (Historical) | ABR |
| Geelong Wealth Advisers | Business Name (Historical) | ABR |
| Whk Super | Business Name (Historical) | ABR |
| Whk Financial Solutions | Business Name (Historical) | ABR |
| Whk Mahoney Archer Financial Planning | Business Name (Historical) | ABR |
| Whk Supermaster | Business Name (Historical) | ABR |
| Whk Thomsons Investor Services | Business Name (Historical) | ABR |
| Whk Prescott | Business Name (Historical) | ABR |
| Whk Private Super | Business Name (Historical) | ABR |
| Whk Lrk-walkers Financial Planning | Business Name (Historical) | ABR |
| Whk Wealth Management | Business Name (Historical) | ABR |
| Supermaster Manning & Perry Financial Planning | Business Name (Historical) | ABR |
| Whk-tcm Smith Financial Planning | Business Name (Historical) | ABR |
| Whk Day Neilson Financial Planning | Business Name (Historical) | ABR |
| Whk Mahoney Gavens Financial Planning | Business Name (Historical) | ABR |
| Whk Rutherfords Financial Planning | Business Name (Historical) | ABR |
| Tcm Financial Planning | Business Name (Historical) | ABR |
| Manning & Perry Financial Planning | Business Name (Historical) | ABR |
| Ckr Financial Planning | Business Name (Historical) | ABR |
| Accumulus Wrap | Business Name (Historical) | ABR |
| Superlife | Business Name (Historical) | ABR |
| Cressey Lynch Financial Services | Business Name (Historical) | ABR |
| Whk Umbrella Superannuation Fund | Business Name (Historical) | ABR |
| Darcy Kennedy Financial Services | Business Name (Historical) | ABR |
| Aosr Financial Planning | Business Name (Historical) | ABR |
| Whk Investor Financial Planning | Business Name (Historical) | ABR |
| Supermaster | Business Name (Historical) | ABR |
| Lrk Financial Services | Business Name (Historical) | ABR |
| Day Neilson Financial Planning | Business Name (Historical) | ABR |
| Thomsons Investor Services | Business Name (Historical) | ABR |
| Rutherfords Financial Planning | Business Name (Historical) | ABR |
| Paterson Financial Services | Business Name (Historical) | ABR |
| Investor Financial Planning Pty Ltd | Main Trading Name (Historical) | ABR |
| Investor Finanancial Planning Pty Ltd | Main Trading Name (Historical) | ABR |
| Walkerden Clark Financial Planning Pty Ltd | Main Trading Name (Historical) | ABR |
How well do you know your customers?
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