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

WEALTHIFY GROUP LIMITED

TEC MARINA TERRA NOVA WAY, PENARTH, CARDIFF, CF64 1SA,
Company Registration Number
07853934
Private Limited Company
Active

Company Overview

About Wealthify Group Ltd
WEALTHIFY GROUP LIMITED was founded on 2011-11-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". Wealthify Group Limited is a Private Limited Company registered in WALES 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
WEALTHIFY GROUP LIMITED
 
Legal Registered Office
TEC MARINA TERRA NOVA WAY
PENARTH
CARDIFF
CF64 1SA
Other companies in CF23
 
Previous Names
ATACA LIMITED07/09/2016
Filing Information
Company Number 07853934
Company ID Number 07853934
Date formed 2011-11-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts GROUP
Last Datalog update: 2024-10-05 09:06:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEALTHIFY GROUP LIMITED
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Company Officers of WEALTHIFY GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ASHFORD
Director 2017-05-10
RICHARD PATRICK AVERY-WRIGHT
Director 2015-09-22
MICHELLE ANNE PEARCE
Director 2015-09-22
LINDSEY CLAIRE RIX
Director 2018-02-12
DAVID FREDERICK SWIFFEN ROGERS
Director 2018-02-12
RICHARD BYRON THEODOSSIADES
Director 2011-11-21
BLAIR MCLAREN TURNBULL
Director 2018-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALUN EDWARD MANLEY DOULL
Director 2015-09-22 2017-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PATRICK AVERY-WRIGHT ACTIVEQUOTE LIMITED Director 2015-12-18 CURRENT 2008-12-04 Active
MICHELLE ANNE PEARCE WEALTHIFY LIMITED Director 2015-10-19 CURRENT 2014-05-12 Active
LINDSEY CLAIRE RIX WEALTHIFY LIMITED Director 2018-02-12 CURRENT 2014-05-12 Active
LINDSEY CLAIRE RIX AVIVA EQUITY RELEASE UK LIMITED Director 2017-09-04 CURRENT 1996-12-02 Active
LINDSEY CLAIRE RIX AVIVA EMPLOYMENT SERVICES LIMITED Director 2016-12-05 CURRENT 1996-11-19 Active
DAVID FREDERICK SWIFFEN ROGERS WEALTHIFY LIMITED Director 2018-02-12 CURRENT 2014-05-12 Active
DAVID FREDERICK SWIFFEN ROGERS AVIVA UK DIGITAL LIMITED Director 2017-01-20 CURRENT 2015-09-07 Active
DAVID FREDERICK SWIFFEN ROGERS AVIVA CENTRAL SERVICES UK LIMITED Director 2013-02-01 CURRENT 1996-10-07 Active
RICHARD BYRON THEODOSSIADES FORTIFY INSURANCE SOLUTIONS LIMITED Director 2014-10-01 CURRENT 2013-12-13 Active - Proposal to Strike off
RICHARD BYRON THEODOSSIADES WEALTHIFY LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
RICHARD BYRON THEODOSSIADES HELP ME COMPARE LIMITED Director 2013-12-06 CURRENT 2013-09-04 Active
RICHARD BYRON THEODOSSIADES ACTIVEQUOTE LIMITED Director 2009-03-17 CURRENT 2008-12-04 Active
RICHARD BYRON THEODOSSIADES SOFTSWIFT LIMITED Director 2005-12-08 CURRENT 2005-11-23 Active
BLAIR MCLAREN TURNBULL AVIVA UK DIGITAL LIMITED Director 2015-09-07 CURRENT 2015-09-07 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
2025-01-1308/01/25 STATEMENT OF CAPITAL GBP 51894714.72
2024-12-12Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
2024-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-30Second filing of capital allotment of shares GBP43,394,714.72
2024-08-14Second filing of capital allotment of shares GBP2,500,000
2024-07-31DIRECTOR APPOINTED MR RICHARD JOHN AMBROSE
2024-07-31APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER RUSSELL
2024-07-2612/07/24 STATEMENT OF CAPITAL GBP 40894714.72
2024-07-26CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2024-04-10Change of details for Aviva Group Holdings Limited as a person with significant control on 2024-03-26
2024-04-09Director's details changed for Ms Alessia Maria Emilia Kosagowsky on 2024-03-27
2024-03-27DIRECTOR APPOINTED MRS JOANNE MARIE PHILLIPS
2024-02-0702/01/24 STATEMENT OF CAPITAL GBP 40894714.72
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2023-07-16APPOINTMENT TERMINATED, DIRECTOR AKSHAYA BHARGAVA
2023-07-0330/06/23 STATEMENT OF CAPITAL GBP 36294714.72
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-01-1103/01/23 STATEMENT OF CAPITAL GBP 33950769.54
2023-01-11SH0103/01/23 STATEMENT OF CAPITAL GBP 33950769.54
2023-01-03CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-01AP01DIRECTOR APPOINTED MS ALESSIA MARIA EMILIA KOSAGOWSKY
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL TONER
2022-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-04CESSATION OF AVIVA LIFE HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04PSC07CESSATION OF AVIVA LIFE HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-0119/01/22 STATEMENT OF CAPITAL GBP 23950769.54
2022-02-0119/01/22 STATEMENT OF CAPITAL GBP 23950769.54
2022-02-01SH0119/01/22 STATEMENT OF CAPITAL GBP 23950769.54
2022-01-28Second filing of capital allotment of shares GBP2,050,769.54
2022-01-28RP04SH01Second filing of capital allotment of shares GBP2,050,769.54
2022-01-27Second filing of capital allotment of shares GBP50,769.54
2022-01-27Second filing of capital allotment of shares GBP12,050,769.54
2022-01-27Second filing of capital allotment of shares GBP7,050,769.54
2022-01-27Notification of Aviva Group Holdings Limited as a person with significant control on 2022-01-17
2022-01-27PSC02Notification of Aviva Group Holdings Limited as a person with significant control on 2022-01-17
2022-01-27RP04SH01Second filing of capital allotment of shares GBP50,769.54
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-09-16RP04AP01Second filing of director appointment of Christopher Mark Wood
2021-07-15SH0117/06/21 STATEMENT OF CAPITAL GBP 12050663.943754
2021-06-07AP01DIRECTOR APPOINTED CHERYL TONER
2021-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-28AP01DIRECTOR APPOINTED MR AKSHAYA BHARGAVA
2021-05-04CH01Director's details changed for Ms. Michelle Anne Pearce on 2021-01-18
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY CLAIRE RIX
2021-03-30SH0112/03/21 STATEMENT OF CAPITAL GBP 7050663.943754
2021-01-21CH01Director's details changed for Mr Benjamin Mark Luckett on 2020-12-10
2021-01-05SH0122/12/20 STATEMENT OF CAPITAL GBP 2050663.943754
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK AVERY-WRIGHT
2020-11-30AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK WOOD
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK SWIFFEN ROGERS
2020-09-25PSC07CESSATION OF AVIVA GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-25PSC02Notification of Aviva Life Holdings Uk Limited as a person with significant control on 2020-09-11
2020-09-08AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER RUSSELL
2020-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-11PSC05Change of details for Aviva Group Holdings Limited as a person with significant control on 2020-08-04
2020-07-14SH08Change of share class name or designation
2020-06-25RES12Resolution of varying share rights or name
2020-06-25MEM/ARTSARTICLES OF ASSOCIATION
2020-06-12PSC05Change of details for Aviva Group Holdings Limited as a person with significant control on 2020-06-04
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BYRON THEODOSSIADES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-12-03AP01DIRECTOR APPOINTED MR. BENJAMIN MARK LUCKETT
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR BLAIR MCLAREN TURNBULL
2019-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-10-18CH01Director's details changed for Ms. Michelle Anne Pearce on 2016-07-01
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 50664.27
2018-02-23SH0108/02/18 STATEMENT OF CAPITAL GBP 50664.27
2018-02-23SH10Particulars of variation of rights attached to shares
2018-02-23SH08Change of share class name or designation
2018-02-23RES12VARYING SHARE RIGHTS AND NAMES
2018-02-23RES01ADOPT ARTICLES 08/02/2018
2018-02-23PSC07CESSATION OF RICHARD BYRON THEODOSSIADES AS A PERSON OF SIGNIFICANT CONTROL
2018-02-23PSC02Notification of Aviva Group Holdings Limited as a person with significant control on 2018-02-08
2018-02-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-02-15AP01DIRECTOR APPOINTED MS LINDSEY CLAIRE RIX
2018-02-15AP01DIRECTOR APPOINTED MR DAVID FREDERICK SWIFFEN ROGERS
2018-02-15AP01DIRECTOR APPOINTED MR BLAIR MCLAREN TURNBULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-10-31AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ALUN EDWARD MANLEY DOULL
2017-10-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 24173.8
2017-08-07SH0101/08/17 STATEMENT OF CAPITAL GBP 24173.8
2017-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-05-23AP01DIRECTOR APPOINTED MR MICHAEL ASHFORD
2017-01-19RES01ADOPT ARTICLES 22/12/2016
2017-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM Global Reach Dunleavy Drive Cardiff CF11 0SN
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 22777.14
2017-01-04SH0123/12/16 STATEMENT OF CAPITAL GBP 22777.14
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-21SH02SUB-DIVISION 21/07/16
2016-09-07RES15CHANGE OF NAME 01/09/2016
2016-09-07CERTNMCOMPANY NAME CHANGED ATACA LIMITED CERTIFICATE ISSUED ON 07/09/16
2016-09-07Resolutions passed:<ul><li>Resolution to change company name</ul>
2016-09-06AA30/09/15 TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 20472.68
2016-07-29SH0128/07/16 STATEMENT OF CAPITAL GBP 20472.68
2016-07-29RES13SHARES SUB-DIVIDED 21/07/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BYRON THEODOSSIADES / 18/01/2016
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 19999
2015-12-02AR0121/11/15 FULL LIST
2015-10-19AA01PREVSHO FROM 30/11/2015 TO 30/09/2015
2015-10-06SH0122/09/15 STATEMENT OF CAPITAL GBP 19999
2015-10-06SH0121/09/15 STATEMENT OF CAPITAL GBP 13534
2015-10-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-23AP01DIRECTOR APPOINTED MR RICHARD PATRICK AVERY-WRIGHT
2015-09-23AP01DIRECTOR APPOINTED MS MICHELLE PEARCE
2015-09-22AP01DIRECTOR APPOINTED MR ALUN EDWARD MANLEY DOULL
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 159 LAKE ROAD WEST CARDIFF CF23 5PL
2015-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-14AR0121/11/14 FULL LIST
2014-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-15LATEST SOC15/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-15AR0121/11/13 FULL LIST
2013-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-23AR0121/11/12 FULL LIST
2011-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 WEALTHIFY 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 WEALTHIFY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEALTHIFY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

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
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WEALTHIFY GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-21 £ 100
Shareholder Funds 2011-11-21 £ 100

Debtors and other cash assets

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

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where WEALTHIFY 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 WEALTHIFY 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 WEALTHIFY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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