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Home > England & Wales Companies > SPENRENT LIMITED
Company Information for

SPENRENT LIMITED

BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH,
Company Registration Number
03467422
Private Limited Company
Active

Company Overview

About Spenrent Ltd
SPENRENT LIMITED was founded on 1997-11-18 and has its registered office in Cambridge. The organisation's status is listed as "Active". Spenrent Limited is a Private Limited Company registered in ENGLAND 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
SPENRENT LIMITED
 
Legal Registered Office
BOTANIC HOUSE
HILLS ROAD
CAMBRIDGE
CB2 1PH
Other companies in W1G
 
Filing Information
Company Number 03467422
Company ID Number 03467422
Date formed 1997-11-18
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 25/04/2016
Return next due 23/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 18:04:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPENRENT LIMITED
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Company Officers of SPENRENT LIMITED

Current Directors
Officer Role Date Appointed
NATALIE CHAMBERS
Company Secretary 2012-02-23
JANINE GRANT
Director 2017-05-25
MICHAEL ANTHONY PLATT
Director 2007-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
LUCA PADULLI
Director 2017-03-03 2017-05-25
HOWARD GOLDSOBEL
Company Secretary 2012-02-10 2017-03-03
PETER JOHN GOODKIND
Director 1998-08-14 2017-03-03
GEOFFREY LEVENE
Company Secretary 2007-05-21 2012-02-10
PHILIP FRAYLICH
Company Secretary 2001-09-03 2007-05-21
MARC GOODKIND
Company Secretary 1998-08-14 2001-09-03
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-11-18 1998-08-14
WATERLOW NOMINEES LIMITED
Nominated Director 1997-11-18 1998-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANINE GRANT BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2017-12-31 CURRENT 2006-05-19 Active
JANINE GRANT CB 2006 LIMITED Director 2017-05-25 CURRENT 2000-04-19 Active
JANINE GRANT RINGWOOD INVESTMENTS LIMITED Director 2017-05-25 CURRENT 1993-06-09 Active
JANINE GRANT TABLESPICE LIMITED Director 2017-05-25 CURRENT 2000-04-18 Active
JANINE GRANT WALLACE ESTATES LIMITED Director 2017-05-25 CURRENT 2001-05-15 Active
JANINE GRANT MB2005 NO 1 LIMITED Director 2017-05-25 CURRENT 2005-06-27 Active
JANINE GRANT WEL (NO 1) LTD Director 2017-05-25 CURRENT 2011-06-27 Active
JANINE GRANT WEL (NO 2) LTD Director 2017-05-25 CURRENT 2011-06-27 Active
JANINE GRANT WEL (NO 3) LIMITED Director 2017-05-25 CURRENT 2011-06-27 Active
JANINE GRANT WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED Director 2017-05-25 CURRENT 2011-12-12 Active
JANINE GRANT BUSHCHARM LIMITED Director 2017-05-25 CURRENT 1987-07-02 Active
JANINE GRANT CAVERNLODGE LIMITED Director 2017-05-25 CURRENT 1991-07-16 Active
JANINE GRANT CHERRYBASE PROPERTIES LIMITED Director 2017-05-25 CURRENT 1994-02-18 Active
JANINE GRANT MILTENGLADE LIMITED Director 2017-05-25 CURRENT 1999-04-27 Active
JANINE GRANT COX,BRAITHWAITE & PARTNERS LIMITED Director 2017-05-25 CURRENT 1960-06-01 Active
JANINE GRANT FREEHOLD PORTFOLIOS GR LIMITED Director 2017-05-25 CURRENT 1996-10-29 Active
JANINE GRANT WEL (NO 4) LTD Director 2017-05-25 CURRENT 2011-06-27 Active
JANINE GRANT ABRICOT LIMITED Director 2017-04-28 CURRENT 2010-06-08 Active
JANINE GRANT THE PERO INVESTMENTS LIMITED Director 2016-09-12 CURRENT 2004-10-14 Active
JANINE GRANT A COLIN LUNN (TOBACCONIST) LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
MICHAEL ANTHONY PLATT COX,BRAITHWAITE & PARTNERS LIMITED Director 2014-09-30 CURRENT 1960-06-01 Active
MICHAEL ANTHONY PLATT LEON (HOLDINGS) PLC Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-03-03
MICHAEL ANTHONY PLATT MB2005 NO 1 LIMITED Director 2012-12-07 CURRENT 2005-06-27 Active
MICHAEL ANTHONY PLATT WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
MICHAEL ANTHONY PLATT WALLACE PARTNERSHIP GROUP LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
MICHAEL ANTHONY PLATT WEL (NO 1) LTD Director 2011-07-04 CURRENT 2011-06-27 Active
MICHAEL ANTHONY PLATT WEL (NO 2) LTD Director 2011-07-04 CURRENT 2011-06-27 Active
MICHAEL ANTHONY PLATT WEL (NO 3) LIMITED Director 2011-07-04 CURRENT 2011-06-27 Active
MICHAEL ANTHONY PLATT WEL (NO 4) LTD Director 2011-07-04 CURRENT 2011-06-27 Active
MICHAEL ANTHONY PLATT ALBANWISE INSURANCE SERVICES LIMITED Director 2011-05-05 CURRENT 1980-12-22 Active
MICHAEL ANTHONY PLATT FREEHOLD PORTFOLIOS GR LIMITED Director 2007-12-07 CURRENT 1996-10-29 Active
MICHAEL ANTHONY PLATT CB 2006 LIMITED Director 2007-12-03 CURRENT 2000-04-19 Active
MICHAEL ANTHONY PLATT RINGWOOD INVESTMENTS LIMITED Director 2007-12-03 CURRENT 1993-06-09 Active
MICHAEL ANTHONY PLATT TABLESPICE LIMITED Director 2007-12-03 CURRENT 2000-04-18 Active
MICHAEL ANTHONY PLATT WALLACE ESTATES LIMITED Director 2007-12-03 CURRENT 2001-05-15 Active
MICHAEL ANTHONY PLATT BUSHCHARM LIMITED Director 2007-12-03 CURRENT 1987-07-02 Active
MICHAEL ANTHONY PLATT CAVERNLODGE LIMITED Director 2007-12-03 CURRENT 1991-07-16 Active
MICHAEL ANTHONY PLATT CHERRYBASE PROPERTIES LIMITED Director 2007-12-03 CURRENT 1994-02-18 Active
MICHAEL ANTHONY PLATT MILTENGLADE LIMITED Director 2007-12-03 CURRENT 1999-04-27 Active
MICHAEL ANTHONY PLATT SIMARC PROPERTY MANAGEMENT LIMITED Director 2007-12-03 CURRENT 1985-11-20 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
2024-09-13DIRECTOR APPOINTED MISS NATALIE CHAMBERS
2024-09-13DIRECTOR APPOINTED MR WAYNE MURRAY-BRUCE
2024-09-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY PLATT
2024-07-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-07-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-28CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-06-10CH01Director's details changed for Mr Michael Anthony Platt on 2017-10-13
2021-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JANINE GRANT
2020-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-09-27AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-05-30AP01DIRECTOR APPOINTED MS JANINE GRANT
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR LUCA PADULLI
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-25AD02Register inspection address changed to Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN
2017-04-25AD03Registers moved to registered inspection location of Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM 24 Queen Anne Street London W1G 9AX
2017-03-07AP01DIRECTOR APPOINTED LUCA PADULLI
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GOODKIND
2017-03-07TM02Termination of appointment of Howard Goldsobel on 2017-03-03
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0125/04/16 ANNUAL RETURN FULL LIST
2016-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2015-02-17AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0125/04/14 ANNUAL RETURN FULL LIST
2014-01-24AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-05-02AR0125/04/13 ANNUAL RETURN FULL LIST
2013-01-31AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-05-18AR0125/04/12 ANNUAL RETURN FULL LIST
2012-03-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY LEVENE
2012-03-08AP03SECRETARY APPOINTED HOWARD GOLDSOBEL
2012-03-01AP03SECRETARY APPOINTED MS NATALIE CHAMBERS
2012-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-22MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2012-02-20RES01ALTER ARTICLES 12/02/2012
2012-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-14AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-11AR0125/04/11 FULL LIST
2011-02-02AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-04-28AR0125/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PLATT / 05/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GOODKIND / 05/04/2010
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LEVENE / 05/04/2010
2010-04-16AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-05-12288cSECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LEVENE / 29/04/2009
2009-05-12363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-03-18AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-05-07363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-03-03AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-07288aNEW DIRECTOR APPOINTED
2007-07-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-22288bSECRETARY RESIGNED
2007-06-22288aNEW SECRETARY APPOINTED
2007-06-22363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-05-15ELRESS252 DISP LAYING ACC 05/05/06
2006-05-15ELRESS366A DISP HOLDING AGM 05/05/06
2006-05-09363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-04-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: C/O SINCLAIRS 32 QUEEN ANNE STREET LONDON W1G 8HD
2005-06-03AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-05-17363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-05363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-05RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-01-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/03
2003-11-25363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-21363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-12-20395PARTICULARS OF MORTGAGE/CHARGE
2001-12-20395PARTICULARS OF MORTGAGE/CHARGE
2001-12-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-11-28363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-11-28288aNEW SECRETARY APPOINTED
2001-11-28288bSECRETARY RESIGNED
2001-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/01
2000-12-18AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-07363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 30/09/99
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SPENRENT 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 SPENRENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEED 2012-02-16 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEBENTURE 2012-02-10 Satisfied BANK OF SCOTLAND PLC (THE BOS)
DEBENTURE 2004-01-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-12-13 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT AS AGENT FOR THE FINANCE PARTIES
SUBORDINATION DEED 2001-12-13 Satisfied BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH (ASAGENT OF THE FINANCE PARTIES (THE "AGENT")
Intangible Assets
Patents
We have not found any records of SPENRENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPENRENT LIMITED
Trademarks
We have not found any records of SPENRENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPENRENT 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 (74990 - Non-trading company) as SPENRENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SPENRENT 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 SPENRENT 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 SPENRENT 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.
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