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

PROTX LIMITED

3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF,
Company Registration Number
04176403
Private Limited Company
Liquidation

Company Overview

About Protx Ltd
PROTX LIMITED was founded on 2001-03-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Protx Limited is a Private Limited Company registered in 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
PROTX LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAYS INN
LONDON
WC1R 5EF
Other companies in NE13
 
Filing Information
Company Number 04176403
Company ID Number 04176403
Date formed 2001-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:36:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FONSEKA & CO LTD   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Companies with same name PROTX LIMITED
The following companies were found which have the same name as PROTX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROTX (N.I.) LTD UNIT C BELLS HIL INDUSTRIAL ESTATE 81 BELLS HILL ROAD CASTLEDAWSON MAGHERAFELT COUNTY LONDONDERRY BT45 8HG Active Company formed on the 2011-01-20
PROTX 360 SERVICES LLC 4685 GRANT PARK AVE FORT WORTH TX 76137 Active Company formed on the 2020-07-01
PROTX ATHLETIC LLC 7527 JACKWOOD ST HOUSTON TX 77074 Active Company formed on the 2021-07-26
PROTX ENGINEERING LIMITED FRIEL STAFFORD 44 FITZWILLIAM PLACE DUBLIN 2 D02P027, IRELAND D02P027 Dissolved Company formed on the 2014-05-22
PROTX GROUP LIMITED 3 Field Court Gray's Inn London WC1R 5EF Liquidation Company formed on the 2001-05-23
PROTX INC Delaware Unknown
Protx LLC Connecticut Unknown
PROTX PERFORMANCE INC 10711 PLANO RD STE 200 DALLAS TX 75238 Active Company formed on the 2011-10-26
PROTX RISK MANAGEMENT LLC Delaware Unknown
PROTX RISK MANAGEMENT LLC New Jersey Unknown
PROTX SOFTWARE DEVELOPMENT LIMITED 8 PRINCES PARADE LIVERPOOL MERSEYSIDE L3 1QH Dissolved Company formed on the 2004-11-26
PROTX SYSTEMS LLC 13762 W STATE ROAD 84 DAVIE FL 33325 Inactive Company formed on the 2007-12-31
PROTX, INC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2006-12-04
PROTXION GROUP LLC 9900 SPECTRUM DR AUSTIN TX 78717 Dissolved Company formed on the 2016-05-12
PROTXION LIMITED TML HOUSE 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY Dissolved Company formed on the 2013-06-04
PROTXION LVPCI MOLECULAR TECHNOLOGIES LTD CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD Active - Proposal to Strike off Company formed on the 2016-04-19
PROTXION SURFACE TECHNOLOGY LIMITED ETTRICK RIVERSIDE DUNSDALE ROAD SELKIRK SCOTLAND TD7 5EB Dissolved Company formed on the 2015-03-27
PROTXION SURFACE TECHNOLOGY, LLC 408 WEST 17TH STREET STE. 101 AUSTIN Texas 78701 Dissolved Company formed on the 2012-07-16
PROTXION TECHNOLOGY, INC. 8815 EMMOTT STE 1500 HOUSTON Texas 77040 Forfeited Company formed on the 2017-05-18
PROTXONE LLC 3610-2 N. JOSEY LANE SUITE 223 CARROLLTON Texas 75007 FRANCHISE TAX ENDED Company formed on the 2012-04-24

Company Officers of PROTX LIMITED

Current Directors
Officer Role Date Appointed
MIRANDA CRAIG
Company Secretary 2018-06-29
ADAM MARK RICHARD PARKER
Director 2018-06-29
CLAIRE MARCIA VAUGHAN
Director 2018-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PARRY
Company Secretary 2014-07-31 2018-06-29
VICTORIA LOUISE BRADIN
Director 2016-09-16 2018-06-29
ERIK MARTIN DE GREEF
Director 2018-01-02 2018-06-29
MARK PARRY
Director 2015-06-18 2018-06-29
MICHAEL JOHN ROBINSON
Director 2015-03-13 2016-09-16
ALASTAIR JOHN MITCHELL
Director 2006-11-10 2015-06-18
SIMON BLACK
Director 2007-11-21 2015-03-13
LOUISE HALL
Company Secretary 2006-11-10 2014-07-31
GAVIN DISNEY MAY
Director 2006-11-10 2011-06-27
PAUL LANCELOT STOBART
Director 2006-11-10 2011-05-31
MICHAEL ALCULUMBRE
Company Secretary 2002-11-04 2006-11-10
CNG ASSOCIATES LTD
Company Secretary 2004-07-21 2006-11-10
PROTX GROUP LIMITED
Director 2002-11-04 2006-11-10
MICHAEL ALCULUMBRE
Director 2004-06-02 2006-06-20
SOPHIE CLARE PEARCE
Director 2004-05-24 2006-06-20
MATTEW JOHN PECK
Director 2004-05-25 2006-06-20
RENEE MANN
Company Secretary 2001-04-11 2002-11-04
MICHAEL HAIM ALCULUMBRE
Director 2001-04-11 2002-11-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-03-09 2001-04-11
COMPANY DIRECTORS LIMITED
Nominated Director 2001-03-09 2001-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM MARK RICHARD PARKER SAGE CRM SOLUTIONS LIMITED Director 2018-06-29 CURRENT 1999-01-18 Liquidation
CLAIRE MARCIA VAUGHAN MULTISOFT FINANCIAL SYSTEMS LIMITED Director 2018-06-29 CURRENT 1990-04-03 Liquidation
CLAIRE MARCIA VAUGHAN ACCPAC UK LIMITED Director 2018-06-29 CURRENT 2001-04-03 Liquidation
CLAIRE MARCIA VAUGHAN KCS GLOBAL HOLDINGS LIMITED Director 2018-06-29 CURRENT 2005-01-25 Liquidation
CLAIRE MARCIA VAUGHAN SNOWDROP SYSTEMS LIMITED Director 2018-06-29 CURRENT 1991-09-30 Active
CLAIRE MARCIA VAUGHAN TAS SOFTWARE LIMITED Director 2018-06-29 CURRENT 1974-12-24 Liquidation
CLAIRE MARCIA VAUGHAN SAGE HOLDINGS LIMITED Director 2018-06-29 CURRENT 1998-08-05 Active
CLAIRE MARCIA VAUGHAN SAGE CRM SOLUTIONS LIMITED Director 2018-06-29 CURRENT 1999-01-18 Liquidation
CLAIRE MARCIA VAUGHAN SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED Director 2018-06-29 CURRENT 2000-04-11 Liquidation

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
2023-09-15Final Gazette dissolved via compulsory strike-off
2023-06-15Voluntary liquidation. Notice of members return of final meeting
2022-10-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-05LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-22
2022-07-04Appointment of a voluntary liquidator
2022-07-04Voluntary liquidation declaration of solvency
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom
2022-07-04LIQ01Voluntary liquidation declaration of solvency
2022-07-04600Appointment of a voluntary liquidator
2022-05-19RES01ADOPT ARTICLES 19/05/22
2022-05-17RP04SH01Second filing of capital allotment of shares GBP637,000
2022-05-16SH0113/05/22 STATEMENT OF CAPITAL GBP 200000
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-07-27AD03Registers moved to registered inspection location of Shard 17 Floor 32 London Bridge St London SE1 9SG
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM North Park Newcastle upon Tyne Tyne & Wear NE13 9AA
2021-07-27AD02Register inspection address changed to Shard 17 Floor 32 London Bridge St London SE1 9SG
2021-07-26PSC05Change of details for Protx Group Limited as a person with significant control on 2021-07-26
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE ROLLS
2020-09-01AP01DIRECTOR APPOINTED JACQUI CARTIN
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MARK RICHARD PARKER
2020-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-31AP01DIRECTOR APPOINTED MRS SARAH JANE ROLLS
2020-03-31AP01DIRECTOR APPOINTED MRS SARAH JANE ROLLS
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIA MCDONOUGH
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIA MCDONOUGH
2019-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-26AP01DIRECTOR APPOINTED MS JULIA MCDONOUGH
2019-04-12RP04TM02Second filing of company secretary termination Miranda Craig
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-03-18AP03Appointment of Mrs Mohor Roy as company secretary on 2019-03-01
2019-03-18TM02Termination of appointment of Miranda Craig on 2019-02-25
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARCIA VAUGHAN
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE BRADIN
2018-08-01AP01DIRECTOR APPOINTED MR ADAM MARK RICHARD PARKER
2018-07-30AP03Appointment of Miranda Craig as company secretary on 2018-06-29
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK PARRY
2018-07-30TM02Termination of appointment of Mark Parry on 2018-06-29
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ERIK DE GREEF
2018-07-30AP01DIRECTOR APPOINTED MRS CLAIRE MARCIA VAUGHAN
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 200000
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-01-24AP01DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 200000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-10-10CH01Director's details changed for Victoria Louise Bradin on 2016-10-01
2016-09-20AP01DIRECTOR APPOINTED VICTORIA LOUISE BRADIN
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ROBINSON
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 200000
2016-04-05AR0109/03/16 ANNUAL RETURN FULL LIST
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL
2016-04-05AP01DIRECTOR APPOINTED MARK PARRY
2015-04-22AP01DIRECTOR APPOINTED MR MICHAEL JOHN ROBINSON
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BLACK
2015-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 200000
2015-03-12AR0109/03/15 FULL LIST
2014-08-29AP03SECRETARY APPOINTED MR MARK PARRY
2014-08-28TM02APPOINTMENT TERMINATED, SECRETARY LOUISE HALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 200000
2014-03-17AR0109/03/14 FULL LIST
2014-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-03-18AR0109/03/13 FULL LIST
2013-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-05-28AR0109/03/12 FULL LIST
2011-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART
2011-03-15AR0109/03/11 FULL LIST
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-04-13AR0109/03/10 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLACK / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCELOT STOBART / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009
2009-07-16225CURREXT FROM 31/03/2009 TO 30/09/2009
2009-04-08363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-02363sRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-01288aNEW DIRECTOR APPOINTED
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-02-10AUDAUDITOR'S RESIGNATION
2007-02-10AUDAUDITOR'S RESIGNATION
2006-12-15288aNEW DIRECTOR APPOINTED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-10288aNEW SECRETARY APPOINTED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-10288bDIRECTOR RESIGNED
2006-12-10288bSECRETARY RESIGNED
2006-12-10288bSECRETARY RESIGNED
2006-12-10287REGISTERED OFFICE CHANGED ON 10/12/06 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN
2006-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-06288bDIRECTOR RESIGNED
2006-07-06288bDIRECTOR RESIGNED
2006-07-06288bDIRECTOR RESIGNED
2006-07-06363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-23363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-11288cSECRETARY'S PARTICULARS CHANGED
2004-10-13395PARTICULARS OF MORTGAGE/CHARGE
2004-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-22288aNEW SECRETARY APPOINTED
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: C/O CARTER BACKER WINTER HILL HOUSE, HIGHGATE HILL LONDON N19 5UU
2004-07-01288aNEW DIRECTOR APPOINTED
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-05-08363aRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-03-30395PARTICULARS OF MORTGAGE/CHARGE
2004-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to PROTX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2001-06-12
Fines / Sanctions
No fines or sanctions have been issued against PROTX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-08 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2004-03-12 Satisfied THE CITY PAROCHIAL FOUNDATION
DEBENTURE 2001-08-08 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of PROTX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROTX LIMITED
Trademarks
We have not found any records of PROTX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTX 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 (58290 - Other software publishing) as PROTX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROTX 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 TypeMeetings of Creditors
Defending partyPROTX LIMITEDEvent Date2001-06-12
PROTX LIMITEDNotice is hereby given that a Meeting of Creditors in the above matter is to be held at Kroll Buchler Phillips Limited, 84 Grosvenor Street, London W1K 3LN, on 15th June 2001, at 11 a.m., to consider my proposals under section 23(1) of the Insolvency Act 1986, and to consider establishing a Creditors Committee. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend the Meeting and wish to be represented. In order to be entitled to vote at the Meeting you must give to me, not later than 12 noon on 13th June 2001, details in writing of your claim. A copy of my proposals may be obtained from Steve Barry, at Kroll Buchler Phillips Limited, 84 Grosvenor Street, London W1K 3LN. P. J. Clark, Joint Administrator(548)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTX 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 PROTX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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