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Risk

Red Flag Alert Gives Over 8 Months Warning Of Mobi Market Limited

by Rory Traynor

The value-added mobile phone reseller Mobi Market Limited filed a notice of intention to appoint an administrator on 22nd January 2024.

Risk

How we Flagged CC STIM UK TOPCO LTD (Rekom UK) Four Months Early

by Rory Traynor

On 15th January 2024, Rekom UK filed a notice of intent to appoint an administrator with the UK courts. Signaling the effective business ...

Risk

How Digitally Transforming Credit Risk Procedures Protects Businesses From Insolvency

by Niamh Hunter

High-interest rates, geopolitical conflict, and a rise in the cost of living have taken their toll on the UK’s business landscape. In fact, ...

Risk

How Red Flag Alert gave early warning of the Recycling Lives Limited Administration

by Rory Traynor

Recycling Lives Limited was a highly successful recycling company based in the North West of England. They turned over more than £100 ...

Risk

Red Flag Alert Gives Early Warning of Brenig Construction Limited Failure

by Rory Traynor

Brening Construction were a successful construction, developer and civil engineering firm based in Wales that turned over eight figures and ...

Risk

Red Flag Alert Spots TXM Plant Limited Insolvency Early

by Rory Traynor

On 10th January 2023 TXM Plant Limited crashed into administration. It joins a growing list of construction industry leaders that have not ...

Risk

Why Monitoring is an Essential Step for the Construction Industry

by Niamh Hunter

Within the last year, the construction industry has accounted for 17% of all UK insolvencies, more than any other sector. This, followed by ...

Compliance

Red Flag Alert launches cutting edge new UBO feature

by Red Flag Alert

Red Flag Alert are pleased to announce to launch of our latest Ultimate Beneficial Ownership (UBO) feature to support the anti-money ...

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