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Home > England & Wales Companies > GCM GLOBAL ENERGY LTD
Company Information for

GCM GLOBAL ENERGY LTD

71-75 SHELTON STREET, LONDON, WC2H 9JQ,
Company Registration Number
06382557
Private Limited Company
Active

Company Overview

About Gcm Global Energy Ltd
GCM GLOBAL ENERGY LTD was founded on 2007-09-26 and has its registered office in London. The organisation's status is listed as "Active". Gcm Global Energy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GCM GLOBAL ENERGY LTD
 
Legal Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
Other companies in EC4V
 
Filing Information
Company Number 06382557
Company ID Number 06382557
Date formed 2007-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/06/2023
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB125449416  
Last Datalog update: 2024-10-05 16:32:14
Primary Source:Companies House
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Companies with same name GCM GLOBAL ENERGY LTD
The following companies were found which have the same name as GCM GLOBAL ENERGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GCM GLOBAL ENERGY SLAVKALI LIMITED 71-75 SHELTON STREET LONDON WC2H 9JQ Active Company formed on the 2011-07-14

Company Officers of GCM GLOBAL ENERGY LTD

Current Directors
Officer Role Date Appointed
MWLAW SERVICES LIMITED
Company Secretary 2007-09-26
REGINA DUBROVSKAYA
Director 2008-04-22
MAXIM KALYUZHNY
Director 2016-11-28
ANTON ALEKSANDROVICH ZHUCHENKO
Director 2008-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
MAXIM KALYUZHNY
Director 2007-09-26 2015-10-23
MIKAIL OSMANOVICH SHISHKHANOV
Director 2008-10-20 2008-10-20
FELIKS DLIN
Director 2007-10-25 2008-04-22
GMRLAW SERVICES LIMITED
Director 2007-09-26 2007-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REGINA DUBROVSKAYA GLOBAL ENERGY KAZAKHSTAN LIMITED Director 2015-10-23 CURRENT 2011-04-27 Active - Proposal to Strike off
REGINA DUBROVSKAYA GCM GLOBAL ENERGY SLAVKALI LIMITED Director 2015-10-23 CURRENT 2011-07-14 Active
REGINA DUBROVSKAYA GCM CASPIAN HOLDING LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active - Proposal to Strike off
REGINA DUBROVSKAYA GCM CASPIAN SEA LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
MAXIM KALYUZHNY CORPORATE TECHNOLOGY & INVESTMENTS LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
ANTON ALEKSANDROVICH ZHUCHENKO GCM CASPIAN HOLDING LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active - Proposal to Strike off
ANTON ALEKSANDROVICH ZHUCHENKO GLOBAL ENERGY KAZAKHSTAN LIMITED Director 2015-03-31 CURRENT 2011-04-27 Active - Proposal to Strike off
ANTON ALEKSANDROVICH ZHUCHENKO GCM CASPIAN SEA LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
ANTON ALEKSANDROVICH ZHUCHENKO GCM GLOBAL ENERGY SLAVKALI LIMITED Director 2011-07-14 CURRENT 2011-07-14 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
2024-08-17CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-03-26Resolutions passed:<ul><li>Resolution re-registration</ul>
2024-03-26Re-registration of memorandum and articles of association
2024-03-26Certificate of re-registration from Public Limited Company to Private
2024-03-26Re-registration from a public company to a private limited company
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-08-15CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-01-26Compulsory strike-off action has been discontinued
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM Centurion House London Road Staines-upon-Thames Staines,Surrey TW18 4AX United Kingdom
2023-01-13Director's details changed for Director Zelimkhan Akiev on 2022-06-29
2023-01-13CH01Director's details changed for Director Zelimkhan Akiev on 2022-06-29
2023-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/23 FROM Centurion House London Road Staines-upon-Thames Staines,Surrey TW18 4AX United Kingdom
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM 64-65 Vincent Square London SW1P 2NU United Kingdom
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM 64-65 Vincent Square London SW1P 2NU United Kingdom
2022-07-04DIRECTOR APPOINTED DIRECTOR ZELIMKHAN AKIEV
2022-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALMAN GUTSARIYEV
2022-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALMAN GUTSARIYEV
2022-07-04AP01DIRECTOR APPOINTED DIRECTOR ZELIMKHAN AKIEV
2022-07-01PSC07CESSATION OF SAIT-SALAM GUTSERIEV AS A PERSON OF SIGNIFICANT CONTROL
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR REGINA DUBROVSKAYA
2022-02-01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KUZNETSOV
2022-02-01DIRECTOR APPOINTED IRINA MEDVEDEVA
2022-02-01AP01DIRECTOR APPOINTED IRINA MEDVEDEVA
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KUZNETSOV
2021-12-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-10AP01DIRECTOR APPOINTED REGINA DUBROVSKAYA
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTON ZHUCHENKO
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MAXIM KALYUZHNY
2021-08-12AP01DIRECTOR APPOINTED MR ALEXANDER KUZNETSOV
2021-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAIT-SALAM GUTSERIEV
2021-07-20PSC07CESSATION OF MIKAIL GUTSERIEV AS A PERSON OF SIGNIFICANT CONTROL
2021-02-08PSC07CESSATION OF SAID GUTSERIEV AS A PERSON OF SIGNIFICANT CONTROL
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR REGINA DUBROVSKAYA
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM Second Floor 11 Pilgrim Street London EC4V 6RN
2019-05-14AP04Appointment of Gcm Corporate Services Limited as company secretary on 2019-05-10
2019-05-10TM02Termination of appointment of Mwlaw Services Limited on 2019-05-10
2018-11-20PSC04Change of details for Mikail Gutseriev as a person with significant control on 2017-11-02
2018-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAID GUTSERIEV
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-03RES13Resolutions passed:
  • Group tax strategy it hereby resolved 19/12/2017
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 16748813
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-10-02CH01Director's details changed for Mr Maxim Kalyuzhny on 2017-10-01
2017-08-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-21RES13REMOVAL OF RESTRICTION OF AUTH SHARE CAP 03/08/2017
2017-08-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Removal of restriction of auth share cap 03/08/2017
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 16748813
2017-08-10SH0109/08/17 STATEMENT OF CAPITAL GBP 16748813
2017-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-30AP01DIRECTOR APPOINTED MR MAXIM KALYUZHNY
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 16748812
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MAXIM KALYUZHNY
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 16748812
2015-10-07AR0126/09/15 ANNUAL RETURN FULL LIST
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON ALEKSANDROVICH ZHUCHENKO / 01/08/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIM KALYUZHNY / 01/08/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REGINA DUBROVSKAYA / 01/08/2015
2015-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-23CH01Director's details changed for Mr Maxim Kalyuzhny on 2015-02-23
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 16748812
2014-10-22AR0126/09/14 ANNUAL RETURN FULL LIST
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-11AR0126/09/13 FULL LIST
2013-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINA DUBROVSKAYA / 01/03/2013
2012-10-22AR0126/09/12 FULL LIST
2012-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIM KALYUZHNY / 17/07/2011
2011-09-29AR0126/09/11 FULL LIST
2011-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWLAW SERVICES LIMITED / 31/05/2011
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM FIFTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN
2011-05-06MEM/ARTSARTICLES OF ASSOCIATION
2011-05-06CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-06RES01ALTER ARTICLES 27/04/2011
2010-11-08AR0126/09/10 FULL LIST
2010-10-22AR0106/05/10 FULL LIST
2010-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GMRLAW SERVICES LIMITED / 19/02/2010
2010-01-29SH0120/01/10 STATEMENT OF CAPITAL GBP 16748812
2009-10-0888(2)AD 28/09/09 GBP SI 1974950@1=1974950 GBP IC 15388812/17363762
2009-09-29363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / MAXIM KALYUZHNY / 02/09/2009
2009-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-0388(2)AD 29/06/09-29/06/09 GBP SI 2043000@1=2043000 GBP IC 11543000/13586000
2009-02-2488(2)AD 20/02/09 GBP SI 2000000@1=2000000 GBP IC 11370862/13370862
2008-12-0288(2)AD 20/11/08 GBP SI 114000@1=114000 GBP IC 9256862/9370862
2008-12-01MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-12-01RES01ALTER MEMORANDUM 12/11/2008
2008-12-01RES04NC INC ALREADY ADJUSTED 12/11/2008
2008-12-01123GBP NC 7500000/18500000 12/11/08
2008-12-0188(2)AD 12/11/08 GBP SI 1756862@1=1756862 GBP IC 7500000/9256862
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR MIKAIL SHISHKHANOV
2008-11-03288aDIRECTOR APPOINTED MIKAIL OSMANOVICH SHISHKHANOV
2008-11-02363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-07288aDIRECTOR APPOINTED ANTON ALEKSANDROVICH ZHUCHENKO
2008-07-01123NC INC ALREADY ADJUSTED 03/04/08
2008-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-01RES04GBP NC 2500000/7500000 03/04/2008
2008-07-0188(2)AD 03/04/08 GBP SI 5000000@1=5000000 GBP IC 2500000/7500000
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR FELIKS DLIN
2008-05-21288aDIRECTOR APPOINTED REGINA DUBROVSKAYA
2008-03-03123NC INC ALREADY ADJUSTED 31/01/08
2008-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-03RES04GBP NC 1000000/2500000 31/01/2008
2008-03-0388(2)AD 31/01/08 GBP SI 1500000@1=1500000 GBP IC 1000000/2500000
2007-11-07CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2007-11-07117APPLICATION COMMENCE BUSINESS
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: FOURTH FLOOR, IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-10225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
2007-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GCM GLOBAL ENERGY LTD 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 GCM GLOBAL ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GCM GLOBAL ENERGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-10-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 GCM GLOBAL ENERGY LTD

Intangible Assets
Patents
We have not found any records of GCM GLOBAL ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GCM GLOBAL ENERGY LTD
Trademarks
We have not found any records of GCM GLOBAL ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GCM GLOBAL ENERGY LTD. 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 (70100 - Activities of head offices) as GCM GLOBAL ENERGY LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GCM GLOBAL ENERGY LTD 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 GCM GLOBAL ENERGY LTD 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 GCM GLOBAL ENERGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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