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Home > England & Wales Companies > ADM INVESTOR SERVICES INTERNATIONAL LIMITED
Company Information for

ADM INVESTOR SERVICES INTERNATIONAL LIMITED

THE MINSTER BUILDING 3RD FLOOR, 21 MINCING LANE, LONDON, EC3R 7AG,
Company Registration Number
02547805
Private Limited Company
Active

Company Overview

About Adm Investor Services International Ltd
ADM INVESTOR SERVICES INTERNATIONAL LIMITED was founded on 1990-10-11 and has its registered office in London. The organisation's status is listed as "Active". Adm Investor Services International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADM INVESTOR SERVICES INTERNATIONAL LIMITED
 
Legal Registered Office
THE MINSTER BUILDING 3RD FLOOR
21 MINCING LANE
LONDON
EC3R 7AG
Other companies in EC4V
 
Filing Information
Company Number 02547805
Company ID Number 02547805
Date formed 1990-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB710688829  
Last Datalog update: 2024-12-05 08:26:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADM INVESTOR SERVICES INTERNATIONAL LIMITED
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Companies with same name ADM INVESTOR SERVICES INTERNATIONAL LIMITED
The following companies were found which have the same name as ADM INVESTOR SERVICES INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADM INVESTOR SERVICES INTERNATIONAL LIMITED Active Company formed on the 2008-12-24

Company Officers of ADM INVESTOR SERVICES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DIARMUID CONOR O'HEGARTY
Company Secretary 2017-06-30
MARILYNE BOULAIE
Director 2016-05-23
STUART PATRICK JACKSON
Director 2017-06-05
THOMAS ROBERT KADLEC
Director 2009-10-12
DIARMUID CONOR O'HEGARTY
Director 2017-05-22
FABIAN JAMES DUNBAR SOMERVILLE-COTTON
Director 2013-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES BRIMBLE
Company Secretary 1998-02-02 2017-06-30
CHARLES BRIMBLE
Director 1998-03-02 2017-06-30
PHILIP WASLING
Director 1991-10-11 2017-06-30
ROBERT DANIEL NISSER
Director 2013-10-10 2016-04-18
JONATHAN MARK PIERS FOX-ANDREWS
Director 1993-09-06 2013-12-31
KLAUS-PETER HOPP
Director 2010-12-01 2013-04-26
ROBIN ANDREW HLAWEK
Director 2007-07-09 2010-10-01
RICHARD W DODSON
Director 1998-02-02 2010-03-01
MARK NICOLAS ZENUK
Director 2006-09-12 2007-10-01
MARC ALAN SANNER
Director 2006-09-12 2007-07-09
JOHN PATRICK STOTT
Director 2000-09-05 2005-09-26
PAUL LOUIS KRUG JR
Director 1998-02-02 2005-06-01
BRIAN FREDERICK PETERSON
Director 2000-09-05 2005-06-01
ROBERT HOBSON
Director 1998-02-02 2000-09-05
PAUL MULHOLLEM
Director 1998-02-02 2000-09-05
MONICA COMYNS
Company Secretary 1997-11-28 1998-01-30
JOHAN EMILE DALMIJN
Director 1996-03-01 1998-01-30
ROBERT LODEWIJK SPEELMAN
Director 1993-10-13 1998-01-30
CHRISTIAAN WILLEM VAN BOETZELAER
Director 1992-09-16 1998-01-30
CAROLINE EMELIA ALDRIDGE DOUGLAS
Company Secretary 1993-06-01 1997-11-28
PETER ADRIANUS BEZEMER
Director 1993-10-07 1997-02-01
GEORGE ANDRE MOLLER
Director 1992-01-05 1996-03-01
ERIK ALBERTUS JOHANNES VAN DE MERWE
Director 1992-09-16 1993-10-13
PETER ADRIANUS BEZEMER
Company Secretary 1992-09-16 1993-06-01
THOMAS GEORGE WINTER
Director 1991-10-11 1993-03-04
DENIS WRIGHT
Company Secretary 1991-10-11 1992-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART PATRICK JACKSON MONUMENT SECURITIES LIMITED Director 2017-06-30 CURRENT 1991-02-18 Liquidation
STUART PATRICK JACKSON ISI NOMINEES LIMITED Director 2017-06-05 CURRENT 2000-02-08 Active
DIARMUID CONOR O'HEGARTY ISI NOMINEES LIMITED Director 2017-06-06 CURRENT 2000-02-08 Active
DIARMUID CONOR O'HEGARTY REVISION LIMITED Director 2017-01-20 CURRENT 1993-02-11 Active
FABIAN JAMES DUNBAR SOMERVILLE-COTTON MONUMENT SECURITIES LIMITED Director 2013-12-31 CURRENT 1991-02-18 Liquidation
FABIAN JAMES DUNBAR SOMERVILLE-COTTON ISI NOMINEES LIMITED Director 2013-03-11 CURRENT 2000-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12Director's details changed for Mr Stuart Patrick Jackson on 2022-04-01
2024-11-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-10-30Termination of appointment of Diarmuid Conor O'hegarty on 2024-10-30
2024-10-30Appointment of Mrs Anastasia Wilshaw as company secretary on 2024-10-30
2024-09-16CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2024-08-30DIRECTOR APPOINTED MR JEROME DAVEN
2024-08-30DIRECTOR APPOINTED MR RAYMOND CECIL BRADBURY
2024-08-30APPOINTMENT TERMINATED, DIRECTOR MARILYNE BOULAIE
2024-08-18FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-27CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2022-09-26CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-08AP01DIRECTOR APPOINTED MR JOHN PATRICK STOTT
2022-07-04APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT KADLEC
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT KADLEC
2022-05-23APPOINTMENT TERMINATED, DIRECTOR FABIAN JAMES DUNBAR SOMERVILLE-COTTON
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR FABIAN JAMES DUNBAR SOMERVILLE-COTTON
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-04-21CH01Director's details changed for Mr Stuart Patrick Jackson on 2021-04-21
2021-04-21CH03SECRETARY'S DETAILS CHNAGED FOR MR DIARMUID CONOR O'HEGARTY on 2021-04-21
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM 4th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 3TT
2020-09-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-17CH01Director's details changed for Mr Stuart Patrick Jackson on 2020-07-24
2020-07-03CH01Director's details changed for Mr Diarmuid Conor O'hegarty on 2020-07-03
2020-02-05CH01Director's details changed for Miss Marilyne Boulaie on 2020-02-01
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03CH01Director's details changed for Thomas Robert Kadlec on 2018-05-02
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-09-15PSC09Withdrawal of a person with significant control statement on 2017-09-15
2017-07-25PSC02Notification of Archer Daniels Midland (Uk) Limited as a person with significant control on 2016-04-06
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WASLING
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BRIMBLE
2017-07-04TM02Termination of appointment of Charles Brimble on 2017-06-30
2017-07-04AP03Appointment of Mr Diarmuid Conor O'hegarty as company secretary on 2017-06-30
2017-06-06AP01DIRECTOR APPOINTED MR STUART PATRICK JACKSON
2017-05-23AP01DIRECTOR APPOINTED MR DIARMUID CONOR O'HEGARTY
2017-05-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 32000000
2017-03-02SH0102/03/17 STATEMENT OF CAPITAL GBP 32000000
2016-10-24AAMDAmended full accounts made up to 2015-12-31
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 20000000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 025478050003
2016-06-03AP01DIRECTOR APPOINTED MISS MARILYNE BOULAIE
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIEL NISSER
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 20000000
2015-10-06AR0115/09/15 ANNUAL RETURN FULL LIST
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22RES01ADOPT ARTICLES 22/04/15
2015-04-22RES13SEC 175(5)(A) 26/03/2015
2015-04-22CC04Statement of company's objects
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 20000000
2014-10-09AR0115/09/14 ANNUAL RETURN FULL LIST
2014-04-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOX-ANDREWS
2013-10-10AP01DIRECTOR APPOINTED MR ROBERT DANIEL NISSER
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 20000000
2013-10-01AR0115/09/13 FULL LIST
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS-PETER HOPP
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-13AP01DIRECTOR APPOINTED MR FABIAN JAMES DUNBAR SOMERVILLE-COTTON
2012-10-05AR0115/09/12 FULL LIST
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-06RES13COMPANY BUSINESS 21/12/2011
2012-01-06RES01ALTER ARTICLES 21/12/2011
2012-01-06SH0122/12/11 STATEMENT OF CAPITAL GBP 20000000
2011-09-21AR0115/09/11 FULL LIST
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05AP01DIRECTOR APPOINTED MR KLAUS-PETER HOPP
2010-10-26AR0115/09/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW HLAWEK / 14/09/2010
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HLAWEK
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DODSON
2009-12-21AP01DIRECTOR APPOINTED THOMAS ROBERT KADLEC
2009-10-23AR0115/09/09 FULL LIST
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-29363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-04-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-16288bDIRECTOR RESIGNED
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363sRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-18288bDIRECTOR RESIGNED
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 10TH FLOOR TEMPLE COURT, 11 QUEEN VICTORIA STREET, LONDON, EC4N 4TJ
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-05363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-09-27288aNEW DIRECTOR APPOINTED
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-05288bDIRECTOR RESIGNED
2005-10-03363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-06-14288bDIRECTOR RESIGNED
2005-06-14288bDIRECTOR RESIGNED
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-12288cDIRECTOR'S PARTICULARS CHANGED
2004-10-06363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-23363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-06-20288bDIRECTOR RESIGNED
2003-04-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-19363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-03-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-21363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-08-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-28123£ NC 5000000/10000000 11/12/00
2000-12-28SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/00
2000-12-28ORES04NC INC ALREADY ADJUSTED 11/12/00
2000-09-25363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-09-15288bDIRECTOR RESIGNED
2000-09-15288aNEW DIRECTOR APPOINTED
2000-09-15288aNEW DIRECTOR APPOINTED
2000-09-07AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ADM INVESTOR SERVICES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADM INVESTOR SERVICES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-28 Outstanding LME CLEAR LIMITED
A DEED OF CHARGE 2006-11-10 Outstanding JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, LONDON BRANCH
DEED OF RENT DEPOSIT 1992-02-05 Outstanding GREYCOAT CENTRAL LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADM INVESTOR SERVICES INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ADM INVESTOR SERVICES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

ADM INVESTOR SERVICES INTERNATIONAL LIMITED owns 1 domain names.

admsec.co.uk  

Trademarks
We have not found any records of ADM INVESTOR SERVICES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADM INVESTOR SERVICES INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ADM INVESTOR SERVICES INTERNATIONAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ADM INVESTOR SERVICES INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ADM INVESTOR SERVICES INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-04-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADM INVESTOR SERVICES INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADM INVESTOR SERVICES INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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