Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED
Company Information for

INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED

110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
02586947
Private Limited Company
Active

Company Overview

About International Capital Market Association Ltd
INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED was founded on 1991-02-28 and has its registered office in London. The organisation's status is listed as "Active". International Capital Market Association Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED
 
Legal Registered Office
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4R
 
Previous Names
ICMA (HOLDINGS) LIMITED04/02/2008
ISMA (HOLDINGS) LIMITED04/07/2005
Filing Information
Company Number 02586947
Company ID Number 02586947
Date formed 1991-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB107807616  
Last Datalog update: 2023-11-06 12:07:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
LELAND HAROLD GOSS
Director 2012-07-01
MARIO CHRISTIAN KESSLER
Director 2016-05-09
ALFONSO MALVAR
Director 2008-01-08
OWEN PAUL RICHARDS
Director 2008-01-08
MARTIN SCHECK
Director 2009-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
PRISCILLA LEIMGRUBER
Director 2010-01-29 2015-02-23
RENE KARSENTI
Director 2007-01-01 2009-09-03
CHANTAL GROSSENBACHER
Company Secretary 2009-05-18 2009-07-16
LINDA ANN ZEHNDER WIBHOLM
Company Secretary 2008-01-08 2009-05-18
CHRISTOPHER JOHN SPIRES
Company Secretary 1995-09-01 2008-01-08
DAVID CHARLES LAWLER
Director 2007-01-01 2008-01-07
KEVIN LAWRENCE MILNE
Director 2007-02-19 2008-01-07
ROYSTON LAMBERT
Director 1991-04-12 2007-01-31
PATRICK JOHNSON BROWN
Director 1998-11-26 2002-01-31
JOHN LESLIE LANGTON
Director 1991-04-12 1998-11-26
PHILIP PAUL DART
Company Secretary 1991-04-12 1995-09-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-02-28 1991-04-12
INSTANT COMPANIES LIMITED
Nominated Director 1991-02-28 1991-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFONSO MALVAR EUROPEAN FINANCIAL MARKETS ASSOCIATION (EFMA) LIMITED Director 2010-11-25 CURRENT 2009-02-13 Active
ALFONSO MALVAR EUROPEAN CAPITAL MARKET ASSOCIATION (ECMA) LIMITED Director 2010-11-25 CURRENT 2009-02-13 Active
ALFONSO MALVAR INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED Director 2008-06-10 CURRENT 2008-06-10 Active
ALFONSO MALVAR IPMA LIMITED Director 2008-01-08 CURRENT 1990-06-22 Active
ALFONSO MALVAR ICMA LIMITED Director 2008-01-08 CURRENT 1991-02-27 Active
ALFONSO MALVAR ISMA (HOLDINGS) LIMITED Director 2008-01-08 CURRENT 1991-02-27 Active
ALFONSO MALVAR ISMA LIMITED Director 2008-01-08 CURRENT 1991-02-28 Active
ALFONSO MALVAR ASSOCIATION OF INTERNATIONAL BOND DEALERS LIMITED Director 2008-01-08 CURRENT 1991-12-09 Active
ALFONSO MALVAR AIBD LIMITED Director 2008-01-08 CURRENT 1992-12-18 Active
ALFONSO MALVAR INTERNATIONAL SECURITIES ASSOCIATION LIMITED Director 2008-01-08 CURRENT 2004-02-19 Active
ALFONSO MALVAR INTERNATIONAL BOND MARKET ASSOCIATION (UK) LIMITED Director 2008-01-08 CURRENT 2004-09-29 Active
OWEN PAUL RICHARDS EUROPEAN FINANCIAL MARKETS ASSOCIATION (EFMA) LIMITED Director 2010-11-25 CURRENT 2009-02-13 Active
OWEN PAUL RICHARDS EUROPEAN CAPITAL MARKET ASSOCIATION (ECMA) LIMITED Director 2010-11-25 CURRENT 2009-02-13 Active
OWEN PAUL RICHARDS INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED Director 2008-06-10 CURRENT 2008-06-10 Active
OWEN PAUL RICHARDS IPMA LIMITED Director 2008-01-08 CURRENT 1990-06-22 Active
OWEN PAUL RICHARDS ICMA LIMITED Director 2008-01-08 CURRENT 1991-02-27 Active
OWEN PAUL RICHARDS ISMA (HOLDINGS) LIMITED Director 2008-01-08 CURRENT 1991-02-27 Active
OWEN PAUL RICHARDS ISMA LIMITED Director 2008-01-08 CURRENT 1991-02-28 Active
OWEN PAUL RICHARDS ASSOCIATION OF INTERNATIONAL BOND DEALERS LIMITED Director 2008-01-08 CURRENT 1991-12-09 Active
OWEN PAUL RICHARDS AIBD LIMITED Director 2008-01-08 CURRENT 1992-12-18 Active
OWEN PAUL RICHARDS INTERNATIONAL SECURITIES ASSOCIATION LIMITED Director 2008-01-08 CURRENT 2004-02-19 Active
OWEN PAUL RICHARDS INTERNATIONAL BOND MARKET ASSOCIATION (UK) LIMITED Director 2008-01-08 CURRENT 2004-09-29 Active
MARTIN SCHECK INTERNATIONAL PRIMARY MARKET ASSOCIATION Director 2010-11-25 CURRENT 1984-12-19 Active
MARTIN SCHECK EUROPEAN FINANCIAL MARKETS ASSOCIATION (EFMA) LIMITED Director 2010-11-25 CURRENT 2009-02-13 Active
MARTIN SCHECK IPMA LIMITED Director 2010-11-25 CURRENT 1990-06-22 Active
MARTIN SCHECK ICMA LIMITED Director 2010-11-25 CURRENT 1991-02-27 Active
MARTIN SCHECK ISMA (HOLDINGS) LIMITED Director 2010-11-25 CURRENT 1991-02-27 Active
MARTIN SCHECK ISMA LIMITED Director 2010-11-25 CURRENT 1991-02-28 Active
MARTIN SCHECK ASSOCIATION OF INTERNATIONAL BOND DEALERS LIMITED Director 2010-11-25 CURRENT 1991-12-09 Active
MARTIN SCHECK AIBD LIMITED Director 2010-11-25 CURRENT 1992-12-18 Active
MARTIN SCHECK INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED Director 2010-11-25 CURRENT 2008-06-10 Active
MARTIN SCHECK EUROPEAN CAPITAL MARKET ASSOCIATION (ECMA) LIMITED Director 2010-11-25 CURRENT 2009-02-13 Active
MARTIN SCHECK INTERNATIONAL SECURITIES ASSOCIATION LIMITED Director 2010-11-25 CURRENT 2004-02-19 Active
MARTIN SCHECK INTERNATIONAL BOND MARKET ASSOCIATION (UK) LIMITED Director 2010-11-25 CURRENT 2004-09-29 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
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-07-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-10-10Director's details changed for Leland Harold Goss on 2022-10-10
2022-10-10CH01Director's details changed for Leland Harold Goss on 2022-10-10
2022-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-01CH01Director's details changed for Mr Alfonso Malvar on 2022-06-01
2022-02-03DIRECTOR APPOINTED MR BRYAN GIBSON PASCOE
2022-02-03AP01DIRECTOR APPOINTED MR BRYAN GIBSON PASCOE
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHECK
2021-01-05CH01Director's details changed for Martin Scheck on 2021-01-01
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-30CH01Director's details changed for Leland Harold Goss on 2020-04-30
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM 23 College Hill London London EC4R 2RP
2019-12-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 250000
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 250000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26AP01DIRECTOR APPOINTED MR MARIO CHRISTIAN KESSLER
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 250000
2015-10-20AR0120/10/15 ANNUAL RETURN FULL LIST
2015-04-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PRISCILLA LEIMGRUBER
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 250000
2014-10-27AR0127/10/14 ANNUAL RETURN FULL LIST
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 250000
2013-10-29AR0129/10/13 ANNUAL RETURN FULL LIST
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCHECK / 14/05/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PAUL RICHARDS / 14/05/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO MALVAR / 14/05/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LELAND HAROLD GOSS / 14/05/2013
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-02SH19Statement of capital on 2013-04-02 GBP 250,000
2013-04-02SH20Statement by directors
2013-04-02CAP-SSSolvency statement dated 18/03/13
2013-04-02RES13REDUCTION OF SHARE PREMIUM ACCOUNT, ALSO COMPANY BUSINESS 25/03/2013
2013-04-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduction of share premium account, also company business 25/03/2013
2012-11-19AR0117/11/12 ANNUAL RETURN FULL LIST
2012-07-06AP01DIRECTOR APPOINTED LELAND HAROLD GOSS
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-21AR0117/11/11 FULL LIST
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA LEIMGRUBER / 18/11/2011
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-17AR0117/11/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA LEIMGRUBER / 17/11/2010
2010-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 7 LIMEHARBOUR DOCKLANDS LONDON E14 9NQ
2010-02-23AP01DIRECTOR APPOINTED PRISCILLA LEIMGRUBER
2009-12-17AR0130/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCHECK / 04/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PAUL RICHARDS / 04/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO MALVAR / 04/12/2009
2009-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2009-09-10288bAPPOINTMENT TERMINATED SECRETARY CHANTAL GROSSENBACHER
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR RENE KARSENTI
2009-09-10288aDIRECTOR APPOINTED MARTIN SCHECK
2009-06-08288aSECRETARY APPOINTED CHANTAL GROSSENBACHER
2009-06-08RES13APT/RES SECRETARY 08/04/2009
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY LINDA ZEHNDER WIBHOLM
2008-12-08363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-04CERTNMCOMPANY NAME CHANGED ICMA (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/02/08
2008-01-22288bSECRETARY RESIGNED
2008-01-18288bDIRECTOR RESIGNED
2008-01-18288bDIRECTOR RESIGNED
2008-01-18288aNEW SECRETARY APPOINTED
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18288aNEW DIRECTOR APPOINTED
2007-12-03363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-03288cSECRETARY'S PARTICULARS CHANGED
2007-08-15AUDAUDITOR'S RESIGNATION
2007-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-07288aNEW DIRECTOR APPOINTED
2007-02-16288bDIRECTOR RESIGNED
2007-01-20288aNEW DIRECTOR APPOINTED
2007-01-20288aNEW DIRECTOR APPOINTED
2006-12-28363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-03363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-04CERTNMCOMPANY NAME CHANGED ISMA (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/07/05
2005-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-14363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED
Trademarks
We have not found any records of INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL CAPITAL MARKET ASSOCIATION 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 (70100 - Activities of head offices) as INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL CAPITAL MARKET ASSOCIATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL CAPITAL MARKET ASSOCIATION 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 INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.