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Home > England & Wales Companies > ASSET DEVELOPMENT LIMITED
Company Information for

ASSET DEVELOPMENT LIMITED

UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW,
Company Registration Number
03432117
Private Limited Company
Active

Company Overview

About Asset Development Ltd
ASSET DEVELOPMENT LIMITED was founded on 1997-09-10 and has its registered office in London. The organisation's status is listed as "Active". Asset Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASSET DEVELOPMENT LIMITED
 
Legal Registered Office
UNIT 3 EDGE BUSINESS CENTRE
HUMBER ROAD
LONDON
NW2 6EW
Other companies in E9
 
Filing Information
Company Number 03432117
Company ID Number 03432117
Date formed 1997-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:13:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET DEVELOPMENT LIMITED
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Companies with same name ASSET DEVELOPMENT LIMITED
The following companies were found which have the same name as ASSET DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSET DEVELOPMENT AND IMPROVEMENT LIMITED 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEEN, ABERDEENSHIRE SCOTLAND AB32 6TQ Active - Proposal to Strike off Company formed on the 2006-05-09
ASSET DEVELOPMENTS PLC 23A WORTHINGTON CRESCENT POOLE DORSET BH14 8BW Active - Proposal to Strike off Company formed on the 2002-08-29
ASSET DEVELOPMENTS UK LIMITED 20 EVERSLEY ROAD BEXHILL-ON-SEA TN40 1HE Active Company formed on the 2009-06-04
ASSET DEVELOPMENT AND MANAGEMENT LTD 11A HATCH ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9PU Active Company formed on the 2013-11-20
ASSET DEVELOPMENT PARTNERS LIMITED 18 RATHGAR ROAD DUBLIN 6 Dissolved Company formed on the 2003-04-04
ASSET DEVELOPMENT ASSOCIATES, LLC 14 N BROADWAY / 3RD FL Westchester TARRYTOWN NY 10591 Active Company formed on the 2005-10-14
ASSET DEVELOPMENT GROUP, INC. ABRAMOWITZ 1 HOLLOW LANE LAKE SUCCESS NY 11042 Active Company formed on the 1984-02-02
ASSET DEVELOPMENT OF NYC INC. 141-71 6TH AVENUE Queens WHITE STONE NY 11357 Active Company formed on the 2009-02-11
ASSET DEVELOPMENT OF PUEBLO, LLC 143 Bridle Trl Pueblo CO 81005 Good Standing Company formed on the 2002-11-15
Asset Development, LLC 30 N Gould St Ste N Sheridan WY 82801 Active Company formed on the 2006-02-21
ASSET DEVELOPMENT LLC 80 NIGHTHAWK RD KETTLE FALLS WA 991410000 Active Company formed on the 2002-12-17
ASSET DEVELOPMENT AND PROTECTION TEAM CONSULTING GROUP, LLC. 262 ALLENHURST ST LOS ANGELES CA 90061 FTB SUSPENDED Company formed on the 2007-03-13
ASSET DEVELOPMENT CORPORATION 6249 S COVENTRY LN Littleton CO 80123 Delinquent Company formed on the 1985-08-30
Asset Development 2155 Buchtel Blvd. #212B Denver CO 80210 Voluntarily Dissolved Company formed on the 2006-06-20
ASSET DEVELOPMENT GROUP, LLC 1325 SINALOA DR GLENDALE CA 91207 CANCELED Company formed on the 2010-12-31
ASSET DEVELOPMENT, LLC 1301 MANHATTAN AVENUE STE G HERMOSA BEACH CA 90024 CONVERTED-OUT Company formed on the 2007-07-20
Asset Development Group, LLC PO Box 1362 Wheat Ridge CO 80034 Voluntarily Dissolved Company formed on the 2007-09-13
ASSET DEVELOPMENT GROUP LTD. 6209 TURPIN HILLS DRIVE - CINCINNATI OH 45244 Active Company formed on the 2001-05-29
ASSET DEVELOPMENT SERVICES, LLC 9748 GILISPIE BLDG C STE 350 LAS VEGAS NV 89183 Revoked Company formed on the 1994-12-14
ASSET DEVELOPMENT SYSTEMS, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 1999-10-13

Company Officers of ASSET DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN BLEIER
Company Secretary 2016-03-21
BENJAMIN BLEIER
Director 2013-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN BLEIER
Company Secretary 1997-09-24 2016-03-21
JOSHUA BLEIER
Director 1997-09-24 2016-03-21
IAN METT
Director 2013-06-14 2016-03-21
SEMKEN LIMITED
Nominated Secretary 1997-09-10 1997-09-23
LUFMER LIMITED
Nominated Director 1997-09-10 1997-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN BLEIER INSIGNIA COURT MANAGEMENT COMPANY LIMITED Director 2018-01-08 CURRENT 2013-06-26 Active
BENJAMIN BLEIER MERE GREEN SECURITIES LIMITED Director 2017-08-17 CURRENT 2014-11-19 Active
BENJAMIN BLEIER CLOVERBANK HERITAGE LTD Director 2017-01-03 CURRENT 2002-08-14 Active
BENJAMIN BLEIER WARRINGTON INVESTMENTS LIMITED Director 2016-10-27 CURRENT 2001-03-20 Active
BENJAMIN BLEIER GREENWOOD SECURITIES LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
BENJAMIN BLEIER EDGE REAL ESTATE LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
BENJAMIN BLEIER HUMBER SECURITIES LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
BENJAMIN BLEIER COMET NOMINEES LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
BENJAMIN BLEIER PARKWATER FOUNDATION Director 2015-05-05 CURRENT 2004-10-26 Active
BENJAMIN BLEIER PARK FARM INVESTMENTS LIMITED Director 2014-09-03 CURRENT 2002-04-12 Active
BENJAMIN BLEIER SHEAVESHILL HOUSE RTM CO LTD Director 2014-04-09 CURRENT 2008-10-16 Active
BENJAMIN BLEIER DARWIN COURT (COLCHESTER) LIMITED Director 2014-01-28 CURRENT 2005-05-25 Active
BENJAMIN BLEIER MOJO SECURITIES LIMITED Director 2013-12-18 CURRENT 2004-05-14 Active
BENJAMIN BLEIER ASTONMODES LIMITED Director 2013-08-15 CURRENT 1987-03-31 Active
BENJAMIN BLEIER BLAIR ESTATES LIMITED Director 2013-06-14 CURRENT 1984-06-08 Active
BENJAMIN BLEIER ADELAIDE CENTRE LIMITED Director 2013-05-13 CURRENT 1998-02-05 Active
BENJAMIN BLEIER IRONPOINT LIMITED Director 2013-04-22 CURRENT 1985-02-13 Active
BENJAMIN BLEIER HILTONA LIMITED Director 2013-03-20 CURRENT 1993-12-03 Active
BENJAMIN BLEIER BRIDGEROSE INVESTMENTS LIMITED Director 2013-02-28 CURRENT 2013-02-20 Active
BENJAMIN BLEIER CHARLTON NOMINEES LIMITED Director 2013-02-07 CURRENT 2001-10-25 Active
BENJAMIN BLEIER TRUMP SECURITIES LIMITED Director 2013-02-07 CURRENT 2004-05-14 Active
BENJAMIN BLEIER ALBACOURT PROPERTIES LIMITED Director 2013-02-07 CURRENT 1992-04-16 Active
BENJAMIN BLEIER GRANDJOY LIMITED Director 2013-02-07 CURRENT 1995-11-07 Active
BENJAMIN BLEIER CLARENCE LEEDS LIMITED Director 2013-02-07 CURRENT 2002-04-24 Active
BENJAMIN BLEIER IRONHAWK LIMITED Director 2013-02-07 CURRENT 1985-02-13 Active
BENJAMIN BLEIER HOLDMANOR LIMITED Director 2013-01-14 CURRENT 1986-05-23 Active
BENJAMIN BLEIER GRIMSBYLODGE LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
BENJAMIN BLEIER PEAKVIEW SECURITIES LIMITED Director 2008-01-29 CURRENT 2008-01-29 Active
BENJAMIN BLEIER MANTEX LTD Director 2006-05-12 CURRENT 2006-04-28 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
2024-03-28CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BLEIER / 03/04/2017
2017-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BLEIER / 03/04/2017
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 034321170003
2016-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 034321170002
2016-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0121/03/16 ANNUAL RETURN FULL LIST
2016-04-04AP03Appointment of Mr Benjamin Bleier as company secretary on 2016-03-21
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN METT
2016-04-04TM02Termination of appointment of Norman Bleier on 2016-03-21
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA BLEIER
2015-10-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/15 FROM 6 Well Street London E9 7PX
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0110/09/14 ANNUAL RETURN FULL LIST
2013-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-11AR0110/09/13 ANNUAL RETURN FULL LIST
2013-06-17AP01DIRECTOR APPOINTED MR IAN METT
2013-06-17AP01DIRECTOR APPOINTED MR BENJAMIN BLEIER
2012-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-24AR0110/09/12 FULL LIST
2011-10-04AR0110/09/11 FULL LIST
2011-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-09-16AR0110/09/10 FULL LIST
2010-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-09-17363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-09-26363sRETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-09-24363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-09-21363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-09-21363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-10-19363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-10-09363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-02363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2001-10-27363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-10-05SRES03EXEMPTION FROM APPOINTING AUDITORS 18/08/00
2000-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-04363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
1999-10-14363sRETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
1999-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-12-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-13363sRETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
1998-08-12225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98
1998-04-04395PARTICULARS OF MORTGAGE/CHARGE
1997-10-03288bSECRETARY RESIGNED
1997-10-03SRES01ALTER MEM AND ARTS 23/09/97
1997-10-03288bDIRECTOR RESIGNED
1997-10-03288aNEW SECRETARY APPOINTED
1997-10-03287REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 6 WELL STREET LONDON E9 7PX
1997-10-03287REGISTERED OFFICE CHANGED ON 03/10/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1997-10-03288aNEW DIRECTOR APPOINTED
1997-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASSET DEVELOPMENT 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 ASSET DEVELOPMENT 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
2016-06-30 Outstanding LLOYDS BANK PLC
2016-06-20 Outstanding LLOYDS BANK PLC
FIXED AND FLOATING CHARGE 1998-04-04 Satisfied BRITANNIA BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ASSET DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of ASSET DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSET DEVELOPMENT LIMITED
Trademarks
We have not found any records of ASSET DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSET DEVELOPMENT 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 (68209 - Other letting and operating of own or leased real estate) as ASSET DEVELOPMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ASSET DEVELOPMENT 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 ASSET DEVELOPMENT 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 ASSET DEVELOPMENT 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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