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Company Information for

HUNTRESS GROUP LIMITED

RED LION BUILDINGS, 12 COCK LANE, LONDON, EC1A 9BU,
Company Registration Number
06413361
Private Limited Company
Active

Company Overview

About Huntress Group Ltd
HUNTRESS GROUP LIMITED was founded on 2007-10-31 and has its registered office in London. The organisation's status is listed as "Active". Huntress Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
HUNTRESS GROUP LIMITED
 
Legal Registered Office
RED LION BUILDINGS
12 COCK LANE
LONDON
EC1A 9BU
Other companies in WC2B
 
Previous Names
DE FACTO 1547 LIMITED09/11/2007
Filing Information
Company Number 06413361
Company ID Number 06413361
Date formed 2007-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 13:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNTRESS GROUP LIMITED
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Company Officers of HUNTRESS GROUP LIMITED

Current Directors
Officer Role Date Appointed
AVTAR SINGH KANG
Company Secretary 2007-11-09
AVTAR SINGH KANG
Director 2009-12-18
CHRIS LEESON
Director 2014-03-27
GEOFFREY WILLIAM LLOYD
Director 2010-04-29
STEPHEN JOHN ROSS
Director 2009-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KENNETH PULLAN
Director 2010-04-29 2014-07-08
ANDREW MARK HEALEY
Director 2007-11-09 2010-04-29
GARY LAURENCE
Director 2007-11-09 2009-12-18
JANE ATHERTON
Director 2007-11-16 2009-07-01
JULIA CONSTANCE JONES
Director 2007-11-16 2009-07-01
DAVID SPENCER PERCIVAL
Director 2007-11-16 2009-06-19
TRAVERS SMITH SECRETARIES LIMITED
Company Secretary 2007-10-31 2007-11-09
TRAVERS SMITH DIRECTORS LIMITED
Director 2007-10-31 2007-11-09
TRAVERS SMITH SECRETARIES LIMITED
Director 2007-10-31 2007-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVTAR SINGH KANG HUNTRESS ACQUISITIONS LIMITED Company Secretary 2007-11-09 CURRENT 2007-10-31 Active - Proposal to Strike off
AVTAR SINGH KANG HUNTRESS INVESTMENTS LIMITED Company Secretary 2007-11-09 CURRENT 2007-10-31 Active
AVTAR SINGH KANG HUNTRESS LTD Company Secretary 2005-09-30 CURRENT 2002-09-16 Active
AVTAR SINGH KANG HUNTRESS SEARCH LIMITED Company Secretary 2005-09-30 CURRENT 2000-07-21 Active
AVTAR SINGH KANG HUNTRESS HOLDINGS LIMITED Company Secretary 2005-09-30 CURRENT 2005-05-26 Active
AVTAR SINGH KANG HUNTRESS I.T. LIMITED Company Secretary 2005-09-30 CURRENT 2000-09-29 Active
AVTAR SINGH KANG HUNTRESS (BROMLEY) LIMITED Company Secretary 2005-09-30 CURRENT 2000-11-10 Active
AVTAR SINGH KANG AVRO CONSULTING LIMITED Director 2005-09-30 CURRENT 2005-09-30 Dissolved 2014-11-25
AVTAR SINGH KANG HUNTRESS LTD Director 2005-09-30 CURRENT 2002-09-16 Active
AVTAR SINGH KANG HUNTRESS SEARCH LIMITED Director 2005-09-30 CURRENT 2000-07-21 Active
AVTAR SINGH KANG HUNTRESS I.T. LIMITED Director 2005-09-30 CURRENT 2000-09-29 Active
AVTAR SINGH KANG HUNTRESS (BROMLEY) LIMITED Director 2005-09-30 CURRENT 2000-11-10 Active
GEOFFREY WILLIAM LLOYD WESTMINSTER BIDCO LIMITED Director 2015-01-09 CURRENT 2014-11-12 Active
GEOFFREY WILLIAM LLOYD WESTMINSTER MIDCO 2 LIMITED Director 2015-01-09 CURRENT 2014-11-12 Active
GEOFFREY WILLIAM LLOYD WESTMINSTER TOPCO LIMITED Director 2015-01-09 CURRENT 2014-11-12 Active
GEOFFREY WILLIAM LLOYD WESTMINSTER MIDCO 1 LIMITED Director 2015-01-09 CURRENT 2014-11-12 Active
GEOFFREY WILLIAM LLOYD HUNTRESS ACQUISITIONS LIMITED Director 2011-01-04 CURRENT 2007-10-31 Active - Proposal to Strike off
GEOFFREY WILLIAM LLOYD HUNTRESS HOLDINGS LIMITED Director 2011-01-04 CURRENT 2005-05-26 Active
GEOFFREY WILLIAM LLOYD HUNTRESS INVESTMENTS LIMITED Director 2011-01-04 CURRENT 2007-10-31 Active
GEOFFREY WILLIAM LLOYD HUNTRESS SEARCH LIMITED Director 2011-01-01 CURRENT 2000-07-21 Active
STEPHEN JOHN ROSS STOWE FAMILY LAW SERVICES LIMITED Director 2017-05-30 CURRENT 2010-03-03 Active
STEPHEN JOHN ROSS STOWE FAMILY LAW HOLDINGS LIMITED Director 2017-04-13 CURRENT 2016-12-15 Active
STEPHEN JOHN ROSS HUNTRESS SEARCH LIMITED Director 2010-04-29 CURRENT 2000-07-21 Active
STEPHEN JOHN ROSS HUNTRESS HOLDINGS LIMITED Director 2010-04-29 CURRENT 2005-05-26 Active
STEPHEN JOHN ROSS HUNTRESS ACQUISITIONS LIMITED Director 2010-04-27 CURRENT 2007-10-31 Active - Proposal to Strike off
STEPHEN JOHN ROSS HUNTRESS INVESTMENTS LIMITED Director 2010-04-27 CURRENT 2007-10-31 Active
STEPHEN JOHN ROSS PIONEER PARTNERS LTD Director 2004-02-24 CURRENT 2004-02-24 Dissolved 2016-12-20

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
2024-10-16CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES
2024-07-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-10CESSATION OF STEPHEN JOHN ROSS AS A PERSON OF SIGNIFICANT CONTROL
2023-10-10Notification of Teamhold Limited as a person with significant control on 2023-09-12
2023-09-22Particulars of variation of rights attached to shares
2023-09-22Change of share class name or designation
2023-09-22Memorandum articles filed
2023-09-22Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-08-24CESSATION OF BARCLAYS EQUITY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROSS
2023-06-02Director's details changed for Mr Geoffrey William Lloyd on 2010-04-29
2022-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-09CH01Director's details changed for Mr Avtar Singh Kang on 2021-11-09
2021-11-09CH03SECRETARY'S DETAILS CHNAGED FOR AVTAR SINGH KANG on 2021-11-09
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-12-15CH01Director's details changed for Mr Stephen John Ross on 2019-02-08
2020-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 064133610005
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-11-04PSC02Notification of Barclays Equity Holdings Limited as a person with significant control on 2018-12-11
2019-11-04PSC09Withdrawal of a person with significant control statement on 2019-11-04
2019-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-23SH06Cancellation of shares. Statement of capital on 2018-12-11 GBP 550,810.29
2019-01-23SH03Purchase of own shares
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 064133610004
2018-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064133610003
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 817931.04
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROSS / 09/01/2017
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM Imperial House 15-19 Kingsway London WC2B 6UB
2017-01-17CH03SECRETARY'S DETAILS CHNAGED FOR AVTAR SINGH KANG on 2017-01-09
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AVTAR SINGH KANG / 09/01/2017
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM LLOYD / 09/01/2017
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS LEESON / 09/01/2017
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 817931.04
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-14CH01Director's details changed for Mr Chris Leeson on 2016-11-06
2016-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-15LATEST SOC15/11/15 STATEMENT OF CAPITAL;GBP 817931.04
2015-11-15AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-15CH01Director's details changed for Mr Chris Leeson on 2015-10-30
2015-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 817931.04
2014-11-07AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH PULLAN
2014-08-14RES12Resolution of varying share rights or name
2014-08-14SH08Change of share class name or designation
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARIS LEESON / 27/03/2014
2014-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-23AP01DIRECTOR APPOINTED MR CARIS LEESON
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 064133610002
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM LLOYD / 21/11/2013
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROSS / 21/11/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / AVTAR SINGH KANG / 21/11/2013
2013-11-21AR0131/10/13 FULL LIST
2013-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-14SH0123/07/13 STATEMENT OF CAPITAL GBP 817931.04
2013-08-01RES13AGREEMENT APPROVED 23/07/2013
2013-08-01RES01ADOPT ARTICLES 23/07/2013
2013-01-28MEM/ARTSMEMORANDUM OF ASSOCIATION
2012-12-10AR0131/10/12 FULL LIST
2012-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / AVTAR SINGH KANG / 31/10/2012
2012-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-28SH0129/02/12 STATEMENT OF CAPITAL GBP 680000.00
2011-12-02AR0131/10/11 FULL LIST
2011-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-11AR0131/10/10 FULL LIST
2010-06-29RES01ADOPT ARTICLES 29/04/2010
2010-05-28AP01DIRECTOR APPOINTED GEOFF LLOYD
2010-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALEY
2010-05-14AP01DIRECTOR APPOINTED MR JOHN KENNETH PULLAN
2010-01-16AP01DIRECTOR APPOINTED STEPHEN JOHN ROSS
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY LAURENCE
2010-01-10AP01DIRECTOR APPOINTED AVTAR SINGH KANG
2010-01-10RES12VARYING SHARE RIGHTS AND NAMES
2010-01-10RES01ADOPT ARTICLES 18/12/2009
2010-01-10CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-12-24AR0131/10/09 FULL LIST
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR JULIA JONES
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR DAVID SPENCER PERCIVAL
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR JANE ATHERTON
2009-02-27123NC INC ALREADY ADJUSTED 30/01/09
2009-02-24RES13DIR AUTH SEC 175(5)(A) 30/01/2009
2009-02-24RES01ADOPT ARTICLES 30/01/2009
2008-12-17363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-07288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED LOGGED FORM
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH DIRECTORS LIMITED
2008-01-08225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-11-28395PARTICULARS OF MORTGAGE/CHARGE
2007-11-28288aNEW SECRETARY APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 10 SNOW HILL LONDON EC1A 2AL
2007-11-28SASHARES AGREEMENT OTC
2007-11-28123NC INC ALREADY ADJUSTED 16/11/07
2007-11-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-28122S-DIV 16/11/07
2007-11-28RES13SDIV 16/11/07
2007-11-28RES12VARYING SHARE RIGHTS AND NAMES
2007-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-28RES04£ NC 1000/689656 16/11
2007-11-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to HUNTRESS 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 HUNTRESS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-24 Outstanding BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)
2014-01-08 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT
GROUP DEBENTURE 2007-11-28 Outstanding BARCLAYS BANK PLC (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of HUNTRESS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTRESS GROUP LIMITED
Trademarks
We have not found any records of HUNTRESS GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HUNTRESS GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2014-12 GBP £3,713 Agency Staff & Casual Paymts
London Borough of Merton 2014-11 GBP £5,586 Agency Staff & Casual Paymts
London Borough of Merton 2014-10 GBP £4,915 Agency Staff & Casual Paymts
Crawley Borough Council 2014-10 GBP £7,261
London Borough of Merton 2014-9 GBP £501 Agency Staff & Casual Paymts
Crawley Borough Council 2014-9 GBP £8,187
Crawley Borough Council 2014-8 GBP £5,518
Crawley Borough Council 2014-7 GBP £5,310
Crawley Borough Council 2014-6 GBP £5,512
Crawley Borough Council 2014-5 GBP £3,359
Crawley Borough Council 2014-3 GBP £5,249
Bristol City Council 2014-2 GBP £18,920
Crawley Borough Council 2014-2 GBP £4,217
Bristol City Council 2014-1 GBP £19,800
Crawley Borough Council 2014-1 GBP £2,102
Bristol City Council 2013-12 GBP £10,560
Crawley Borough Council 2013-12 GBP £1,213
Bristol City Council 2013-11 GBP £19,360
Crawley Borough Council 2013-11 GBP £2,015
Bristol City Council 2013-10 GBP £34,320
Crawley Borough Council 2013-10 GBP £2,080
Crawley Borough Council 2013-4 GBP £1,337
Bristol City Council 2013-3 GBP £4,400
Bristol City Council 2013-2 GBP £7,480
Bristol City Council 2013-1 GBP £7,920
Kent County Council 2013-1 GBP £370 Agency Staff
Bristol City Council 2012-12 GBP £24,010
Kent County Council 2012-12 GBP £2,453 Agency Staff
Kent County Council 2012-11 GBP £5,077 Agency Staff
Kent County Council 2012-10 GBP £8,433 Agency Staff
Royal Borough of Greenwich 2010-12 GBP £562

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HUNTRESS 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 HUNTRESS 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 HUNTRESS GROUP 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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