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Home > England & Wales Companies > BEAUFORT SECURITIES LIMITED
Company Information for

BEAUFORT SECURITIES LIMITED

23 AUSTIN FRIARS, LONDON, EC2N 2QP,
Company Registration Number
02693942
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Beaufort Securities Ltd
BEAUFORT SECURITIES LIMITED was founded on 1992-03-05 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Beaufort Securities 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
BEAUFORT SECURITIES LIMITED
 
Legal Registered Office
23 AUSTIN FRIARS
LONDON
EC2N 2QP
Other companies in EC2A
 
Previous Names
HB MARKETS LIMITED26/04/2013
HOODLESS BRENNAN PLC12/02/2010
HOODLESS BRENNAN & PARTNERS PLC 25/11/2005
Filing Information
Company Number 02693942
Company ID Number 02693942
Date formed 1992-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB226315333  
Last Datalog update: 2020-04-13 05:44:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUFORT SECURITIES LIMITED
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Companies with same name BEAUFORT SECURITIES LIMITED
The following companies were found which have the same name as BEAUFORT SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUFORT SECURITIES LIMITED Active Company formed on the 2017-06-14

Company Officers of BEAUFORT SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
TAHIR AKBAR
Company Secretary 2014-10-31
TAHIR AKBAR
Director 2012-06-01
TIMOTHY JAMES CHANDLER
Director 2012-06-01
JOHN HENRY CRAFT
Director 2014-04-01
JOHN FARTHING
Director 2014-04-10
TANVIER MALIK MOHSIN
Director 2012-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK BRENNAN
Director 2010-11-25 2016-10-31
JOHN GORDON DOUTHWAITE
Director 2013-05-17 2014-10-31
JAMES MCGRATH DOLAN
Director 2008-02-25 2014-07-10
STEPHEN HAROLD GREENWOOD
Director 2009-04-16 2014-01-23
STEPHEN HAROLD GREENWOOD
Company Secretary 2011-09-29 2013-09-18
ANDREW RICHARD COVENEY
Director 2011-11-10 2012-03-02
ANDREW PIERS BAKER
Director 2004-09-17 2011-09-30
ANDREW PIERS BAKER
Company Secretary 2010-02-07 2011-09-29
PETER ROBIN TEICHMAN DERVILLE
Director 2005-10-01 2010-10-18
GEORGE MCGRADY
Company Secretary 2008-07-11 2010-02-09
JOHN PATRICK BRENNAN
Director 1992-03-24 2009-08-13
GEOFFREY ALAN HOODLESS
Director 2006-12-20 2009-04-30
IMRAN AHMED
Director 2007-01-24 2009-01-23
REBECCA HADDON HAVARD
Company Secretary 2006-11-08 2008-07-11
CLIVE RICHARD CHAPMAN
Director 2006-02-01 2008-05-02
WAYNE FRANCIS COLLINS
Director 2003-03-20 2008-02-25
ANTHONY RICHARD MALKIN
Company Secretary 2004-09-17 2006-11-08
STEPHEN HAROLD GREENWOOD
Director 2001-01-11 2005-11-30
STEPHEN HAROLD GREENWOOD
Company Secretary 2001-01-11 2004-09-17
STEPHEN JOHN HAZELL-SMITH
Director 2002-09-26 2004-08-31
SEAN MICHAEL BLACKWELL
Director 1995-02-01 2002-09-26
TIMOTHY JAMES CHANDLER
Director 1995-02-01 2002-09-26
PETER GEORGE GREENHALGH
Director 2000-09-01 2002-09-26
GEOFFREY ALAN HOODLESS
Director 1992-03-24 2002-09-26
SEAN MICHAEL BLACKWELL
Company Secretary 1998-05-18 2001-01-11
CLIVE RICHARD CHAPMAN
Director 2000-05-24 2000-09-29
GEOFFREY ALAN HOODLESS
Company Secretary 1996-10-01 1998-05-18
JONATHAN FRANCIS GRAHAM WORT
Company Secretary 1992-03-24 1996-10-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-03-05 1992-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAHIR AKBAR PEARL PROPERTY INVESTMENTS LIMITED Director 2016-01-27 CURRENT 2007-04-23 Active
TAHIR AKBAR TASA INVESTMENTS LTD Director 2015-10-23 CURRENT 2015-10-23 Active
TAHIR AKBAR TASA FINANCE LIMITED Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-03-14
TAHIR AKBAR RUBY ISA NOMINEES LIMITED Director 2014-10-31 CURRENT 2003-04-22 Active - Proposal to Strike off
TAHIR AKBAR TASA PROPERTY LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
TAHIR AKBAR BEAUFORT ASSET CLEARING SERVICES LIMITED Director 2010-02-05 CURRENT 2008-07-03 Liquidation
TAHIR AKBAR BEAUFORT INTERNATIONAL ASSOCIATES PLC Director 2008-02-14 CURRENT 1998-07-27 Liquidation
TAHIR AKBAR BEAUFORT VENTURES LIMITED Director 2006-03-29 CURRENT 2002-10-04 Active - Proposal to Strike off
TAHIR AKBAR HOSTBEST LIMITED Director 1994-07-01 CURRENT 1994-06-17 Liquidation
TIMOTHY JAMES CHANDLER MOGEN INVESTMENTS LIMITED Director 2014-10-01 CURRENT 2014-08-21 Dissolved 2018-01-16
TIMOTHY JAMES CHANDLER HOODLESS BRENNAN HOLDINGS LIMITED Director 1995-02-01 CURRENT 1981-11-04 Active
JOHN FARTHING SIGNITOFF LTD Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
JOHN FARTHING INTOWARE LTD Director 2016-04-14 CURRENT 2015-06-19 Active
JOHN FARTHING YOURCLIP LIMITED Director 2013-09-24 CURRENT 2013-02-21 Dissolved 2015-03-31
JOHN FARTHING CLEARWAY CLOUD LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2014-10-07
JOHN FARTHING OUR TURF OUR EARTH LTD Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2014-07-15
JOHN FARTHING THE AUSTRALIAN CARBON COMPANY (UK) LTD Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2014-05-06
JOHN FARTHING CARBONVIE LIMITED Director 2012-11-16 CURRENT 2008-10-07 Dissolved 2014-09-11
JOHN FARTHING GRANVILLE WEST LTD Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2015-10-20

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
2020-03-03AM23Liquidation. Administration move to dissolve company
2019-10-07AM10Administrator's progress report
2019-04-09AM10Administrator's progress report
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM 63 st. Mary Axe St. Mary Axe London EC3A 8AA England
2019-03-08AM19liquidation-in-administration-extension-of-period
2019-02-06RP04TM01Second filing for the termination of John Henry Craft
2019-01-30RP04TM01Second filing for the termination of Mr John Farthing
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CHANDLER
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FARTHING
2018-10-10AM10Administrator's progress report
2018-07-28COM1Liquidation. Establishment of creditors/liquidation committee
2018-06-12AM07Liquidation creditors meeting
2018-05-10AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2018-05-10AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2018-05-09AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-05-09AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-03-14AM01Appointment of an administrator
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 5091352
2018-02-05SH0130/11/17 STATEMENT OF CAPITAL GBP 5091352
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 5091352
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-26PSC02Notification of Beaufort International Associates Plc as a person with significant control on 2016-04-06
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 5091352
2017-08-03SH0127/07/17 STATEMENT OF CAPITAL GBP 5091352
2017-06-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 026939420006
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 4841352
2017-06-19SH0131/05/17 STATEMENT OF CAPITAL GBP 4841352
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 4341352
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FARTHING / 14/11/2016
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CRAFT / 14/11/2016
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CHANDLER / 14/11/2016
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TANVIER MALIK MOHSIN / 14/11/2016
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR AKBAR / 14/11/2016
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 131 FINSBURY PAVEMENT LONDON EC2A 1NT
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR LUKE WEBSTER
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 4341352
2016-02-24AR0124/02/16 FULL LIST
2016-02-24AP01DIRECTOR APPOINTED MR JOHN WALKER
2016-02-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 4341352
2015-10-28SH0130/09/15 STATEMENT OF CAPITAL GBP 4341352
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 3966352
2015-05-01AR0125/02/15 FULL LIST
2014-11-21AP03SECRETARY APPOINTED MR TAHIR AKBAR
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOUTHWAITE
2014-10-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOLAN
2014-04-28AP01DIRECTOR APPOINTED JOHN FARTHING
2014-04-24AP01DIRECTOR APPOINTED JOHN HENRY CRAFT
2014-04-07AP01DIRECTOR APPOINTED LUKE JOSEPH WEBSTER
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 3966352
2014-03-12AR0125/02/14 FULL LIST
2014-03-12AD02SAIL ADDRESS CHANGED FROM: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENWOOD
2013-09-24SH0116/09/13 STATEMENT OF CAPITAL GBP 3966352
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN GREENWOOD
2013-07-29SH0119/07/13 STATEMENT OF CAPITAL GBP 3466392
2013-07-26SH0128/06/13 STATEMENT OF CAPITAL GBP 2540000
2013-06-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04AP01DIRECTOR APPOINTED MR JOHN GORDON DOUTHWAITE
2013-04-26RES15CHANGE OF NAME 16/04/2013
2013-04-26CERTNMCOMPANY NAME CHANGED HB MARKETS LIMITED CERTIFICATE ISSUED ON 26/04/13
2013-04-23RES15CHANGE OF NAME 16/04/2013
2013-04-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-07AR0125/02/13 FULL LIST
2013-01-29CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-01-29MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-01-29RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-01-29RES02REREG PLC TO PRI; RES02 PASS DATE:25/01/2013
2013-01-04AP01DIRECTOR APPOINTED TANVIER MALIK MOHSIN
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21AP01DIRECTOR APPOINTED MR TIMOTHY JAMES CHANDLER
2012-06-21AP01DIRECTOR APPOINTED MR TAHIR AKBAR
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-11SH0130/04/12 STATEMENT OF CAPITAL GBP 1700000
2012-05-04RES01ADOPT ARTICLES 30/04/2012
2012-05-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MALONEY
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COVENEY
2012-03-06AR0125/02/12 FULL LIST
2012-02-23TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BAKER
2012-02-23AP03SECRETARY APPOINTED STEPHEN HAROLD GREENWOOD
2011-12-01AP01DIRECTOR APPOINTED ANDREW RICHARD COVENEY
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD GREENWOOD / 01/11/2010
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29AR0125/02/11 FULL LIST
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PIERS BAKER / 24/02/2011
2011-02-01AP01DIRECTOR APPOINTED SARAH DIANE MALONEY
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ROY PHILLIPS
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR TYLER WOOLLARD
2010-12-29AP01DIRECTOR APPOINTED JOHN PATRICK BRENNAN
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD GREENWOOD / 04/11/2010
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR KARL HUGHES
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER DERVILLE
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGRADY
2010-05-21TM02APPOINTMENT TERMINATED, SECRETARY GEORGE MCGRADY
2010-03-25AP03SECRETARY APPOINTED ANDREW PIERS BAKER
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGRADY
2010-03-12AR0125/02/10 FULL LIST
2010-03-12AD02SAIL ADDRESS CREATED
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TYLER JAMES WOOLLARD / 16/02/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PIERS BAKER / 16/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY PHILLIPS / 16/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MCGRADY / 16/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGRATH DOLAN / 16/02/2010
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE MCGRADY / 16/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ALEXANDER HUGHES / 16/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD GREENWOOD / 16/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN TEICHMAN DERVILLE / 16/02/2010
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM, 40 MARSH WALL, DOCKLANDS, LONDON, E14 9TP
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to BEAUFORT SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-10-22
Fines / Sanctions
No fines or sanctions have been issued against BEAUFORT SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-07 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2012-05-16 Satisfied CHESHIRE WEST AND CHESTER BOROUGH COUNCIL
RENT DEPOSIT DEED 2009-12-24 Satisfied OMX TECHNOLOGY AB
DEBENTURE 2001-08-10 Satisfied HSBC BANK PLC
BROKER DEALER DEBENTURE 1995-05-23 Satisfied BARCLAYS BANK PLC
RENT SECURITY DEPOSIT DEED 1993-11-01 Satisfied SKYLINE INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 BEAUFORT SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of BEAUFORT SECURITIES LIMITED registering or being granted any patents
Domain Names

BEAUFORT SECURITIES LIMITED owns 6 domain names.

hb-markets.co.uk   hbmarkets.co.uk   hbmarketscfds.co.uk   hoodlessbrennan.co.uk   tote-shares.co.uk   toteshares.co.uk  

Trademarks
We have not found any records of BEAUFORT SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUFORT SECURITIES 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 (66120 - Security and commodity contracts dealing activities) as BEAUFORT SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUFORT SECURITIES 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyBEAUFORT SECURITIES LIMITEDEvent Date2019-10-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUFORT SECURITIES 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 BEAUFORT SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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