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Incorporation

Company Search

/ˈkʌmpəni sɜːrtʃ/

A Company Search is the formal process of retrieving official records and documents about a registered business from the company registry to verify its legal status, ownership, and financial history. It is a vital tool for due diligence and corporate transparency.

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What is a Company Search exactly?

‍A Company Search is the process of retrieving official records and documents about a registered business from the company registry, which in Ireland is the Companies Registration Office (CRO). It allows anyone to verify a company's legal status, its current officers, and its financial history by accessing the public register. Because an Irish limited company is a separate legal entity, the law requires certain information about it to be transparent and accessible to the public.

‍When you perform a Company Search, you can see if a business is currently active, has been dissolved, or is facing strike-off procedures. The search results include the company registration number, the registered office address, and a list of all historical filings. This transparency is a fundamental part of the corporate system, protecting those who do business with the company by allowing them to perform their own due diligence.

‍For founders and business owners, a Company Search is an essential tool for competitive analysis and risk management. Before entering into a joint venture agreement or signing a major contract, you should search the other party to ensure they are in "good standing." Conversely, you should regularly check your own company’s public record to ensure that all your filings are accurate and up to date.

Who can perform a Company Search?

‍In Ireland, a Company Search is a public right; anyone can perform one. There is no requirement to state why you are searching or to have a personal connection to the business. Banks, solicitors, accountants, and private individuals all use the registry to verify the identity and legitimacy of corporate entities. Whilst a basic search for a name or registration number is often free, downloading specific documents like financial statements usually requires a small fee.

What information is available in a Company Search?

‍A standard Company Search provides a wealth of data. At a glance, you can find the date of incorporation, the Annual Return Date (ARD), and the names of the current directors and company secretary. You can also view the "submission list," which shows every form filed by the company, such as a change of shareholders or a change of registered office.

‍More detailed searches allow you to download scanned copies of the company constitution and the most recent subsequent annual return. These documents reveal who the owners are and provide a condensed view of the company's financial health through its abridged financial statements. This level of access ensures that no one can hide behind a "shell" company without their details being accessible on the public record.

How do I conduct a Company Search in Ireland?

‍You can conduct a Company Search directly through the Companies Registration Office (CRO) online portal, known as CORE. By entering a company name or registration number, the system will display all matches. Once you select the correct entity, you can view the basic summary for free or add specific PDF documents to your "shopping basket" for a fee (typically around €3.50 per document).

Where would I first see
Company Search?

You will likely encounter a "Company Search" when opening a business bank account, as the bank will perform a search to verify your directors and registered address, or when an investor conducts their initial due diligence on your startup.

Why would I search for my own company?

‍Searching for your own company is a proactive way to manage your compliance. It allows you to see exactly what an investor or customer sees when they look you up. You can check if your Annual Return Date is approaching or if a previous filing was correctly recorded. If you notice an error—such as an old registered office still being listed—you can take the necessary steps to file the correct forms and fix the record.

Can a Company Search help with "Good Standing"?

‍Yes, a Company Search is the only way to obtain a "Letter of Status" or "Certificate of Good Standing." This is a formal document from the registry confirming that the company has filed all its required returns and is not currently in the process of being struck off. You will often need this when expanding your Irish business internationally or when applying for high-level government tenders.

Are there limitations to a Company Search?

‍Whilst a Company Search reveals a lot, it does not show everything. For example, it will not show the private home addresses of shareholders, nor will it show internal bank statements or detailed "management accounts" that haven't been filed. It also does not include information from the Register of Beneficial Owners, which is a separate, more restricted database. The search is a tool for public transparency, but it respects individual privacy where the law permits.

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