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Home > England & Wales Companies > LONDON DIAL-A-RIDE LIMITED
Company Information for

LONDON DIAL-A-RIDE LIMITED

5 ENDEAVOUR SQUARE, LONDON, E20 1JN,
Company Registration Number
02602192
Private Limited Company
Active

Company Overview

About London Dial-a-ride Ltd
LONDON DIAL-A-RIDE LIMITED was founded on 1991-04-17 and has its registered office in London. The organisation's status is listed as "Active". London Dial-a-ride Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONDON DIAL-A-RIDE LIMITED
 
Legal Registered Office
5 ENDEAVOUR SQUARE
LONDON
E20 1JN
Other companies in SW1H
 
Filing Information
Company Number 02602192
Company ID Number 02602192
Date formed 1991-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 16:31:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON DIAL-A-RIDE LIMITED
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Company Officers of LONDON DIAL-A-RIDE LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ERNEST CARTER
Company Secretary 2006-09-04
PATRICK DOIG
Director 2014-03-31
CLAIRE MANN
Director 2017-10-23
GARETH WILLIAM POWELL
Director 2017-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANDREW BLAKE
Director 2014-07-01 2017-11-30
GARRETT EMMERSON
Director 2014-06-19 2017-04-30
MICHAEL JOHN WESTON
Director 2007-07-01 2016-09-01
DAVID HENDRY
Director 2008-04-29 2014-03-31
ELLEN HOWARD
Company Secretary 2008-10-02 2011-07-15
JEFFREY HENDERSON PIPE
Company Secretary 2006-09-04 2010-07-09
JOANNE MARIE CHANCE
Company Secretary 2004-06-07 2007-09-30
RICHARD PHILIP JAMES WEBSTER
Director 2003-05-20 2007-07-10
PETER WILLIAM MCGUIRK
Company Secretary 2005-12-24 2006-09-29
PETER GERARD HENDY
Director 2001-12-20 2006-02-10
FIONA BROWN SMITH
Company Secretary 2005-04-01 2005-12-23
LOUISA DIANNE SHERRY
Company Secretary 2004-06-07 2005-04-01
JACQUELINE ANNE GREGORY
Company Secretary 2003-07-15 2004-06-04
ANDREW JOHN BRADDOCK
Director 1991-06-21 2003-09-30
WILLIAM GILBERT BOSTOCK
Company Secretary 2001-12-20 2003-07-15
WILLIAM GILBERT BOSTOCK
Director 2001-12-20 2003-07-11
RICHARD WILLIAM HALLE
Director 2000-08-03 2001-12-20
ALAN BRINDLE
Company Secretary 2000-07-01 2001-12-07
ALAN BRINDLE
Director 2000-07-01 2001-12-07
CLIVE HODSON
Director 2000-07-01 2000-07-21
FRANCES LOW
Company Secretary 1997-05-31 2000-07-01
ALAN MARSHALL BAILEY
Director 1991-11-22 2000-07-01
FRANCES LOW
Director 1997-05-31 2000-07-01
IAN ERIC KING
Company Secretary 1991-04-17 1997-05-30
IAN ERIC KING
Director 1991-04-17 1997-05-30
IAN HARKNESS
Director 1991-04-17 1994-12-30
KEITH CLARK BROWN
Director 1991-06-21 1991-11-22
ANTHONY GEORGE SHAW
Director 1991-04-17 1991-06-21
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-04-17 1991-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD ERNEST CARTER TRANSPORT FOR LONDON FINANCE LIMITED Company Secretary 2008-11-10 CURRENT 2008-11-10 Active
HOWARD ERNEST CARTER TRAMTRACK CROYDON LIMITED Company Secretary 2008-06-26 CURRENT 1995-08-17 Active
HOWARD ERNEST CARTER LONDON TRANSPORT MUSEUM (TRADING) LIMITED Company Secretary 2008-03-07 CURRENT 2008-03-07 Active
HOWARD ERNEST CARTER LONDON TRANSPORT MUSEUM LIMITED Company Secretary 2008-02-06 CURRENT 2008-02-06 Active
HOWARD ERNEST CARTER LUL NOMINEE BCV LIMITED Company Secretary 2007-09-06 CURRENT 2007-04-23 Active
HOWARD ERNEST CARTER LUL NOMINEE SSL LIMITED Company Secretary 2007-09-06 CURRENT 2007-05-10 Active
HOWARD ERNEST CARTER RAIL FOR LONDON LIMITED Company Secretary 2007-02-07 CURRENT 2006-10-13 Active
HOWARD ERNEST CARTER TRANSPORT TRADING LIMITED Company Secretary 2006-09-04 CURRENT 2000-01-24 Active
HOWARD ERNEST CARTER LONDON UNDERGROUND LIMITED Company Secretary 2006-09-04 CURRENT 1985-03-29 Active
HOWARD ERNEST CARTER LONDON BUS SERVICES LIMITED Company Secretary 2006-09-04 CURRENT 2000-01-24 Active
HOWARD ERNEST CARTER VICTORIA COACH STATION LIMITED Company Secretary 2006-09-04 CURRENT 1925-04-30 Active
HOWARD ERNEST CARTER LONDON BUSES LIMITED Company Secretary 2006-09-04 CURRENT 1985-03-29 Active
HOWARD ERNEST CARTER LONDON RIVER SERVICES LIMITED Company Secretary 2006-09-04 CURRENT 1997-12-18 Active
PATRICK DOIG DOCKLANDS LIGHT RAILWAY LIMITED Director 2016-09-01 CURRENT 1986-09-04 Active
PATRICK DOIG TRAMTRACK CROYDON LIMITED Director 2016-09-01 CURRENT 1995-08-17 Active
PATRICK DOIG CITY AIRPORT RAIL ENTERPRISES LIMITED Director 2016-09-01 CURRENT 2002-04-08 Active
PATRICK DOIG RAIL FOR LONDON LIMITED Director 2016-09-01 CURRENT 2006-10-13 Active
PATRICK DOIG WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED Director 2016-09-01 CURRENT 2005-02-22 Active
PATRICK DOIG LONDON BUS SERVICES LIMITED Director 2014-03-31 CURRENT 2000-01-24 Active
PATRICK DOIG VICTORIA COACH STATION LIMITED Director 2014-03-31 CURRENT 1925-04-30 Active
PATRICK DOIG LONDON BUSES LIMITED Director 2014-03-31 CURRENT 1985-03-29 Active
PATRICK DOIG LONDON RIVER SERVICES LIMITED Director 2014-03-31 CURRENT 1997-12-18 Active
CLAIRE MANN LONDON BUS SERVICES LIMITED Director 2017-10-23 CURRENT 2000-01-24 Active
CLAIRE MANN VICTORIA COACH STATION LIMITED Director 2017-10-23 CURRENT 1925-04-30 Active
CLAIRE MANN LONDON BUSES LIMITED Director 2017-10-23 CURRENT 1985-03-29 Active
GARETH WILLIAM POWELL TRANSPORT TRADING LIMITED Director 2017-12-20 CURRENT 2000-01-24 Active
GARETH WILLIAM POWELL VICTORIA COACH STATION LIMITED Director 2017-10-23 CURRENT 1925-04-30 Active
GARETH WILLIAM POWELL LONDON RIVER SERVICES LIMITED Director 2017-10-23 CURRENT 1997-12-18 Active
GARETH WILLIAM POWELL LONDON BUS SERVICES LIMITED Director 2016-09-01 CURRENT 2000-01-24 Active
GARETH WILLIAM POWELL LONDON BUSES LIMITED Director 2016-09-01 CURRENT 1985-03-29 Active
GARETH WILLIAM POWELL CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED Director 2013-06-03 CURRENT 2002-11-27 Dissolved 2016-06-28
GARETH WILLIAM POWELL WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED Director 2013-06-03 CURRENT 2005-02-08 Dissolved 2016-06-28
GARETH WILLIAM POWELL DOCKLANDS LIGHT RAILWAY LIMITED Director 2013-06-03 CURRENT 1986-09-04 Active
GARETH WILLIAM POWELL CITY AIRPORT RAIL ENTERPRISES LIMITED Director 2013-06-03 CURRENT 2002-04-08 Active
GARETH WILLIAM POWELL RAIL FOR LONDON LIMITED Director 2013-06-03 CURRENT 2006-10-13 Active
GARETH WILLIAM POWELL WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED Director 2013-06-03 CURRENT 2005-02-22 Active
GARETH WILLIAM POWELL TRAMTRACK CROYDON LIMITED Director 2012-06-19 CURRENT 1995-08-17 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
2024-05-23DIRECTOR APPOINTED MR GEOFFREY WILLIAM HOBBS
2024-01-02APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY EDWARDS
2023-10-06APPOINTMENT TERMINATED, DIRECTOR RAJIV SACHDEVA
2023-10-06DIRECTOR APPOINTED MR OLIVER GEARING
2023-10-06Termination of appointment of Howard Ernest Carter on 2023-09-29
2023-10-06Appointment of Mrs Andrea Clarke as company secretary on 2023-09-29
2023-10-06Appointment of Justine Anne Curry as company secretary on 2023-09-29
2023-06-20CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-21APPOINTMENT TERMINATED, DIRECTOR PATRICK DOIG
2022-12-21DIRECTOR APPOINTED MR RAJIV SACHDEVA
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-19AP01DIRECTOR APPOINTED MRS LOUISE EDWARDS
2022-05-28TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAM POWELL
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-21AD02Register inspection address changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MANN
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-07PSC06Change of details for Transport for London as a person with significant control on 2019-11-01
2019-11-07PSC05Change of details for London Bus Services Limited as a person with significant control on 2019-11-01
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 55 Broadway London SW1H 0BD United Kingdom
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-17PSC06Change of details for Transport for London as a person with significant control on 2018-01-08
2018-06-17PSC05Change of details for London Bus Services Limited as a person with significant control on 2018-01-08
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2018 FROM WINDSOR HOUSE, 42-50 VICTORIA STREET LONDON SW1H 0TL
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2018 FROM WINDSOR HOUSE, 42-50 VICTORIA STREET LONDON SW1H 0TL
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW BLAKE
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-25AP01DIRECTOR APPOINTED CLAIRE MANN
2017-10-25AP01DIRECTOR APPOINTED GARETH WILLIAM POWELL
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GARRETT EMMERSON
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-11-02AD03Registers moved to registered inspection location of Eversheds Llp 1 Wood Street London EC2V 7WS
2016-10-07AD02Register inspection address changed to Eversheds Llp 1 Wood Street London EC2V 7WS
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WESTON
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0117/04/16 ANNUAL RETURN FULL LIST
2015-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-28AUDAUDITOR'S RESIGNATION
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0117/04/15 ANNUAL RETURN FULL LIST
2014-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-11AP01DIRECTOR APPOINTED MR PETER ANDREW BLAKE
2014-06-30AP01DIRECTOR APPOINTED MR GARRETT EMMERSON
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-21AR0117/04/14 ANNUAL RETURN FULL LIST
2014-04-01AP01DIRECTOR APPOINTED MR PATRICK DOIG
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY
2013-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-18AR0117/04/13 FULL LIST
2012-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-19AR0117/04/12 FULL LIST
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY ELLEN HOWARD
2011-04-18AR0117/04/11 FULL LIST
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WESTON / 01/02/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDRY / 01/02/2011
2011-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN HOWARD / 01/02/2011
2011-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 01/02/2011
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-09TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY PIPE
2010-04-19AR0117/04/10 FULL LIST
2009-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-24363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-24288aDIRECTOR APPOINTED MR DAVID HENDRY
2008-10-02288aSECRETARY APPOINTED MS ELLEN HOWARD
2008-06-20363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM WINDSOR HOUSE, 42-50 VICTORIA STREET LONDON SW1H 0TL
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 172 BUCKINGHAM PALACE ROAD LONDON SW1W 9TN
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WEBSTER
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY JOANNE CHANCE
2008-02-27288aDIRECTOR APPOINTED MR MICHAEL JOHN WESTON
2007-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-21363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-25288bSECRETARY RESIGNED
2006-09-06288aNEW SECRETARY APPOINTED
2006-09-06288aNEW SECRETARY APPOINTED
2006-08-24363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-02-16288bDIRECTOR RESIGNED
2006-01-09288aNEW SECRETARY APPOINTED
2005-12-23288bSECRETARY RESIGNED
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-18363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-04-12288aNEW SECRETARY APPOINTED
2005-04-12288bSECRETARY RESIGNED
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-22288bSECRETARY RESIGNED
2004-06-22288aNEW SECRETARY APPOINTED
2004-06-22288aNEW SECRETARY APPOINTED
2004-05-17363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-03353LOCATION OF REGISTER OF MEMBERS
2003-10-10288bDIRECTOR RESIGNED
2003-09-17288bDIRECTOR RESIGNED
2003-08-19288aNEW DIRECTOR APPOINTED
2003-08-16288bSECRETARY RESIGNED
2003-08-16288aNEW SECRETARY APPOINTED
2003-05-14363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)




Licences & Regulatory approval
We could not find any licences issued to LONDON DIAL-A-RIDE 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 LONDON DIAL-A-RIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON DIAL-A-RIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.949
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.159

This shows the max and average number of mortgages for companies with the same SIC code of 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Intangible Assets
Patents
We have not found any records of LONDON DIAL-A-RIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON DIAL-A-RIDE LIMITED
Trademarks
We have not found any records of LONDON DIAL-A-RIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON DIAL-A-RIDE 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 (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as LONDON DIAL-A-RIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON DIAL-A-RIDE 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 LONDON DIAL-A-RIDE 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 LONDON DIAL-A-RIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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