Company Watch

Company Watch is a financial analytics firm and credit reference agency that provides solutions to help businesses identify, assess, and manage financial risk. They enable clients to predict financial risks before they result in losses.
  • Data search
  • Director search
  • Portfolio management
  • Company credit checks
  • Supply chain management
  • Business fraud prevention
  • Due diligence and anti-money laundering services

Size
Small
Phone
N/A
Email
N/A
Locations
Irongate House, 30 Dukes Pl, EC3A 7LP
02070433300
Digital Popularity
Social Media
Competitors
Acuris Risk Intelligence
Acuris Risk Intelligence is a trusted provider of data intelligence focused on Anti-Money Laundering, Anti-Corruption, and Cybersecurity.
Jaywing
Jaywing is a specialist risk analytics consultancy that provides best-in-class analytics and consulting services to help organisations manage risk and achieve regulatory compliance.
Riskbridge
Riskbridge provides market-leading advice on interest rate, currency, and inflation risk specifically for the infrastructure sector.
CubeLogic
CubeLogic is a leading provider of Risk-as-a-Service solutions, specialising in advanced credit, market, and compliance risk analytics.
InteDelta
InteDelta helps financial institutions to better manage their risk by combining a structured consulting approach with subject matter expertise.
Company Details
Company Watch is operated by Company Watch Limited and is a Active company incorporated on 14 July 1998 with the registered office located in Chippenham, Wiltshire. Company Watch Limited was registered 27 years ago.

Status
Active
Size
Small
Directors
6
Age
27 years old
Employees
18
Turnover
£4.01M
Total Assets
£3.36M
Cash in Bank
£601.59K
Total Liabilities
-£2.13M

Director • Canadian • Lives in Canada • Born in Apr 1967
Director • Secretary • British • Lives in UK • Born in Dec 1968
Director • Canadian • Lives in Canada • Born in Nov 1962
Director • American • Lives in United States • Born in Dec 1961
Director • Irish • Lives in UK • Born in Aug 1970
Volaris Group UK Holdco Ltd
PSC
Teams
All
21
Management
17
IT
8
Marketing
5
Data Analysis
4
Finance
2
Chief Executive Officer • Joined Nov 2022
Lead Developer • Joined Aug 2012
Associate Director • Joined May 2014
Lead Data Scientist • Joined Jan 2024
Marketing Manager • Joined Jun 2023
Product Support Executive • Joined Jan 2023
Commercial Director • Joined Jun 2022
Senior Account Manager • Joined Jul 2022
Business Development Manager • Joined Jan 2022
Operations Support Manager • Joined Jan 2023
Chief Executive Officer • Joined Nov 2022
Lead Developer • Joined Aug 2012
Associate Director • Joined May 2014
Marketing Manager • Joined Jun 2023
Product Support Executive • Joined Jan 2023
Commercial Director • Joined Jun 2022
Senior Account Manager • Joined Jul 2022
Business Development Manager • Joined Jan 2022
Operations Support Manager • Joined Jan 2023
Senior Account Manager • Joined Nov 2023
Lead Developer • Joined Aug 2012
Lead Data Scientist • Joined Jan 2024
IT & Cyber Security Manager • Joined Aug 2006
Scala Developer • Joined Oct 2019
Financial Analyst • Joined Jan 2014
Data Analyst • Joined Mar 2011
Analytics Engineer • Joined Sep 2023
Senior Data Analyst
Research Analyst • Joined Sep 2008
Data Analyst • Joined Mar 2011
Analytics Engineer • Joined Sep 2023
Senior Data Analyst
Financial Analyst • Joined Jan 2014
Financial Controller • Joined Jan 2022
Marketing Manager • Joined Jun 2023
Commercial Director • Joined Jun 2022
Business Development Manager • Joined Jan 2022
SEO & Content Marketing Executive • Joined Jul 2024
Head Of Data And Product Strategy • Joined Aug 2022
View 21 members