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Home > England & Wales Companies > IDEA GROUP LIMITED
Company Information for

IDEA GROUP LIMITED

UNIT 11.1.1 THE LEATHER MARKET, WESTON STREET, LONDON, SE1 3ER,
Company Registration Number
04087001
Private Limited Company
Active

Company Overview

About Idea Group Ltd
IDEA GROUP LIMITED was founded on 2000-10-10 and has its registered office in London. The organisation's status is listed as "Active". Idea Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IDEA GROUP LIMITED
 
Legal Registered Office
UNIT 11.1.1 THE LEATHER MARKET
WESTON STREET
LONDON
SE1 3ER
Other companies in AL5
 
Filing Information
Company Number 04087001
Company ID Number 04087001
Date formed 2000-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB780238526  
Last Datalog update: 2024-11-05 13:36:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEA GROUP LIMITED
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Companies with same name IDEA GROUP LIMITED
The following companies were found which have the same name as IDEA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IDEA GROUP FUNDING LIMITED PARTNERSHIP 6490 W DESERT INN RD LAS VEGAS NV 89146 Cancelled Company formed on the 2001-04-18
IDEA GROUP LLC 5545 S MOUNTAIN VISTA ST STE F LAS VEGAS NV 89120 Revoked Company formed on the 2007-07-02
IDEA GROUP HOLDINGS LTD. 5 GRANVILLE CRES SW CALGARY ALBERTA T3E 4E2 Active Company formed on the 2016-03-16
IDEA GROUP OF COMPANIES INC. Ontario Unknown
IDEA GROUP (HK) SHARES LIMITED Active Company formed on the 2015-05-11
IDEA GROUP (HK) LIMITED Unknown Company formed on the 2014-05-09
Idea Group International Limited Unknown Company formed on the 2015-12-17
Idea Group Limited Unknown Company formed on the 2016-12-16
IDEA GROUP LLC Delaware Unknown
IDEA GROUP INTERNATIONAL LIMITED Dissolved Company formed on the 1996-12-20
IDEA GROUP LIMITED Dissolved Company formed on the 2006-06-19
IDEA GROUP, LLC 20815 NE 16 AVE MIAMI FL 33179 Inactive Company formed on the 2002-05-20
IDEA GROUP INC. 6606 28TH AVENUE, EAST BRADENTON FL 34208 Inactive Company formed on the 1991-10-03
IDEA GROUP INVESTMENT L.L.C. 11218 PURPLE PLUM CT ORLANDO FL 32821 Inactive Company formed on the 2007-11-15
IDEA GROUP, CORP 6361 NW 173 ST MIAMI LAKES FL 33015 Inactive Company formed on the 2016-11-09
IDEA GROUP TRAVEL & LEARN CORP 6220 S ORANGE BLOSSOM TRAIL ORLANDO FL 32809 Inactive Company formed on the 2011-02-01
IDEA GROUP AS Molandsveien 30 ARENDAL 4846 Active Company formed on the 2014-10-10
IDEA GROUP ENTERPRISES LLC Georgia Unknown
IDEA GROUP MARKETING SOLUTIONS LLC Georgia Unknown
IDEA GROUP INTERNATIONAL INC Georgia Unknown

Company Officers of IDEA GROUP LIMITED

Current Directors
Officer Role Date Appointed
LAUREN LOUISE STEWART
Company Secretary 2000-11-17
IAN MUNRO LYALL
Director 2000-10-10
LAUREN LOUISE STEWART
Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HENRY GOURLAY
Director 2014-01-21 2016-12-31
CHRISTOPHER ROBINSON
Director 2006-04-13 2013-11-29
SIMON CHARLES LETCHET
Director 2000-10-10 2006-03-31
SIMON CHARLES LETCHET
Company Secretary 2000-10-10 2000-11-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-10-10 2000-10-10
INSTANT COMPANIES LIMITED
Nominated Director 2000-10-10 2000-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAUREN LOUISE STEWART IDEA PEOPLE LIMITED Company Secretary 2001-08-09 CURRENT 2000-10-10 Active - Proposal to Strike off
LAUREN LOUISE STEWART IDEA MANAGEMENT LTD Company Secretary 2001-07-13 CURRENT 2001-07-13 Active - Proposal to Strike off
IAN MUNRO LYALL BROOMCRAIG LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
IAN MUNRO LYALL BLOKEY BELLE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-07-04
IAN MUNRO LYALL IDEA MANAGEMENT LTD Director 2001-07-13 CURRENT 2001-07-13 Active - Proposal to Strike off
IAN MUNRO LYALL IDEA PEOPLE LIMITED Director 2000-10-10 CURRENT 2000-10-10 Active - Proposal to Strike off
LAUREN LOUISE STEWART BLOKEY BELLE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-07-04

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
2024-10-15CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-06-1930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12REGISTERED OFFICE CHANGED ON 12/06/24 FROM Unit 10.G.1, the Leather Market Weston Street London SE1 3ER England
2023-10-19APPOINTMENT TERMINATED, DIRECTOR IAN MUNRO LYALL
2023-10-19CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-08-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25Appointment of Mr Simon John Nadin as company secretary on 2023-05-23
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM Unit G.10.1, the Leathermarket Weston Street London Bridge London SE1 3ER England
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM Unit G.10.1, the Leathermarket Weston Street London Bridge London SE1 3ER England
2022-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/22 FROM The Leather Market, Unit 11.1.1 Weston Street London SE1 3ER England
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM First Floor 2 Kinsbourne Court 96-100 Luton Road Harpenden Hertfordshire AL5 3BL
2022-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 040870010003
2022-05-24Termination of appointment of Lauren Louise Stewart on 2022-05-23
2022-05-24APPOINTMENT TERMINATED, DIRECTOR LAUREN LOUISE STEWART
2022-05-24APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BIRD
2022-05-24CESSATION OF BROOMCRAIG LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID THOMAS CRASTON
2022-05-24DIRECTOR APPOINTED MR TIMOTHY CRAIG HOWARTH
2022-05-24Notification of Fimatix Uk Ltd as a person with significant control on 2022-05-23
2022-05-24PSC02Notification of Fimatix Uk Ltd as a person with significant control on 2022-05-23
2022-05-24AP01DIRECTOR APPOINTED MR TIMOTHY CRAIG HOWARTH
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN LOUISE STEWART
2022-05-24PSC07CESSATION OF BROOMCRAIG LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24TM02Termination of appointment of Lauren Louise Stewart on 2022-05-23
2022-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-1230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-12AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-04-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CH01Director's details changed for Mr Michael David Thomas Craston on 2020-12-18
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-04-09AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-07AP01DIRECTOR APPOINTED MR MICHAEL DAVID THOMAS CRASTON
2018-08-07AP01DIRECTOR APPOINTED MR MICHAEL DAVID THOMAS CRASTON
2018-06-25AP01DIRECTOR APPOINTED MR STEPHEN JOHN BIRD
2018-06-25AP01DIRECTOR APPOINTED MR STEPHEN JOHN BIRD
2018-06-25AP01DIRECTOR APPOINTED MR STEPHEN JOHN BIRD
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-08-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY GOURLAY
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2066
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2066
2015-11-05AR0110/10/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1550
2015-01-23SH0127/11/14 STATEMENT OF CAPITAL GBP 1550
2014-10-10AR0110/10/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22AP01DIRECTOR APPOINTED MR WILLIAM HENRY GOURLAY
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 1550
2013-10-10AR0110/10/13 ANNUAL RETURN FULL LIST
2013-07-10AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/12 FROM Station House 2-6 Station Approach Harpenden Hertfordshire AL5 4SS
2012-10-30AR0110/10/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0110/10/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0110/10/10 FULL LIST
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-03AR0110/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LAUREN LOUISE STEWART / 03/11/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-07-18AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-08288aNEW DIRECTOR APPOINTED
2006-10-12363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-26RES13PURCH CON TRANS SGRS 31/03/06
2006-04-18169£ IC 3100/1550 31/03/06 £ SR 1550@1=1550
2006-04-04288bDIRECTOR RESIGNED
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-04363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-25363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-10-29363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-21363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-0788(2)RAD 11/10/01--------- £ SI 2100@1=2100 £ IC 1000/3100
2001-10-26363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-08-1688(2)RAD 10/10/00--------- £ SI 999@1=999 £ IC 1/1000
2001-07-24225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01
2001-06-21287REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 120 OLD BROAD STREET LONDON EC2N 1AR
2001-06-05395PARTICULARS OF MORTGAGE/CHARGE
2001-03-06395PARTICULARS OF MORTGAGE/CHARGE
2000-11-27288bSECRETARY RESIGNED
2000-11-27288aNEW SECRETARY APPOINTED
2000-11-13288aNEW SECRETARY APPOINTED
2000-11-13288aNEW DIRECTOR APPOINTED
2000-11-13288aNEW DIRECTOR APPOINTED
2000-11-08288bDIRECTOR RESIGNED
2000-11-08288bSECRETARY RESIGNED
2000-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to IDEA GROUP 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 IDEA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-06-05 Outstanding P&O PROPERTY HOLDINGS LIMITED
DEBENTURE 2001-03-06 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-12-01 £ 89,412
Creditors Due Within One Year 2011-12-01 £ 266,023

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 IDEA GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 1,550
Called Up Share Capital 2011-12-01 £ 1,550
Cash Bank In Hand 2012-12-01 £ 316,040
Cash Bank In Hand 2011-12-01 £ 402,282
Current Assets 2012-12-01 £ 421,263
Current Assets 2011-12-01 £ 656,839
Debtors 2012-12-01 £ 105,223
Debtors 2011-12-01 £ 254,557
Fixed Assets 2012-12-01 £ 100
Fixed Assets 2011-12-01 £ 1,902
Shareholder Funds 2012-12-01 £ 331,951
Shareholder Funds 2011-12-01 £ 392,718
Tangible Fixed Assets 2011-12-01 £ 1,802

Debtors and other cash assets

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

IDEA GROUP LIMITED owns 2 domain names.

idea-group.co.uk   ideagroup.co.uk  

Trademarks
We have not found any records of IDEA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDEA GROUP 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 (62012 - Business and domestic software development) as IDEA GROUP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where IDEA GROUP 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 IDEA GROUP 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 IDEA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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