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Home > England & Wales Companies > ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
Company Information for

ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED

ONE BANK STREET, LONDON, E14 4SG,
Company Registration Number
00523373
Private Limited Company
Active

Company Overview

About Robert Benson, Lonsdale & Co. (canada) Ltd
ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED was founded on 1953-09-05 and has its registered office in London. The organisation's status is listed as "Active". Robert Benson, Lonsdale & Co. (canada) Limited is a Private Limited Company registered in UNITED KINGDOM 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
ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
 
Legal Registered Office
ONE BANK STREET
LONDON
E14 4SG
Other companies in W1S
 
Filing Information
Company Number 00523373
Company ID Number 00523373
Date formed 1953-09-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 18:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
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Company Officers of ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED

Current Directors
Officer Role Date Appointed
OLIVER DUPLAN MEREDITH
Director 2018-03-28
STEPHEN ANDREW MOON
Director 2016-05-16
KIRAN KAUR SINGH
Director 2018-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
STUART CHRISTOPHER MARSHALL
Director 2014-03-27 2018-03-29
JOANNA CATHERINE BOAIT
Company Secretary 2002-03-08 2018-01-12
JOANNA CATHERINE BOAIT
Director 2011-03-28 2018-01-12
JAMES ANDREW HAMPER
Director 2011-03-28 2016-05-16
EDWARD DANIEL MACDONALD
Director 2011-03-28 2014-02-18
MARK DARREN PRUDDEN
Company Secretary 2009-11-10 2011-05-05
ALEXANDER JOHN MORGAN BOORMAN
Director 2004-01-28 2011-03-28
JASON DAMPER
Director 2009-04-22 2011-03-28
ANTHONY STEPHEN WARD
Director 2009-04-22 2011-03-28
MATTHEW PETER MCLOONE GLASS
Director 2004-01-28 2010-02-26
MARTIN MAURICE KEELER
Director 2003-03-04 2009-04-22
SANDRA PLATTS
Director 2004-03-29 2009-04-22
HENRIETTA CAREY
Company Secretary 2007-10-05 2008-03-20
HAYLEY COLGATE
Company Secretary 2006-03-27 2007-10-05
HOLGER BOSCHKE
Director 2003-03-04 2004-03-29
ROY HENRY HODDINOTT
Director 1995-07-25 2004-03-29
JOHN DAVID HANDLEY
Company Secretary 2003-03-04 2003-11-20
MARTIN ARTHUR JOHN WATTS
Director 2003-03-04 2003-11-13
PETER LEONARD LONGCROFT
Director 1999-03-31 2003-02-11
MICHELLE AMEY
Company Secretary 1998-07-29 2002-03-08
ANDREW DAVID POMFRET
Director 1995-06-01 1999-05-14
PETER EDWIN CHURCHILL-COLEMAN
Director 1992-06-18 1999-03-31
PIA ANNE MARIA BENTICK-OWENS
Company Secretary 1997-07-21 1998-06-30
KATHLEEN ROSE ASCHAM
Company Secretary 1994-03-23 1997-06-30
CHRISTOPHER ROBERT SPENCER
Director 1992-06-18 1996-12-31
CLAIRE ELIZABETH HOUGHTON
Company Secretary 1995-07-25 1996-08-30
PETER LEONARD LONGCROFT
Company Secretary 1992-06-18 1995-07-25
JOHN PLATT
Director 1993-01-19 1995-07-25
GERAINT EDWARD BOWEN THOMAS
Director 1992-06-18 1995-06-01
MARTIN ARTHUR JOHN WATTS
Director 1992-06-18 1993-01-19
ROGER CHARLES DUNKLING
Director 1992-06-18 1992-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER DUPLAN MEREDITH FENCHURCH NOMINEES LIMITED Director 2018-03-28 CURRENT 1927-09-20 Active
OLIVER DUPLAN MEREDITH FRANK NOMINEES LIMITED Director 2018-03-28 CURRENT 1975-12-10 Active
OLIVER DUPLAN MEREDITH KBPB NOMINEES LIMITED Director 2018-03-28 CURRENT 1927-10-10 Active
OLIVER DUPLAN MEREDITH KBIM STANDBY NOMINEES LIMITED Director 2018-03-28 CURRENT 1987-06-30 Active
OLIVER DUPLAN MEREDITH LANGBOURN NOMINEES LIMITED Director 2018-03-28 CURRENT 1986-10-02 Active
OLIVER DUPLAN MEREDITH KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED Director 2018-03-28 CURRENT 1976-09-03 Active
OLIVER DUPLAN MEREDITH SG KLEINWORT HAMBROS NOMINEES LIMITED Director 2013-10-31 CURRENT 2009-04-17 Active
OLIVER DUPLAN MEREDITH SG KLEINWORT HAMBROS BANK LIMITED Director 2012-10-25 CURRENT 1969-10-16 Active
OLIVER DUPLAN MEREDITH SG KLEINWORT HAMBROS LIMITED Director 2010-05-17 CURRENT 1997-11-24 Active
STEPHEN ANDREW MOON FENCHURCH NOMINEES LIMITED Director 2016-05-16 CURRENT 1927-09-20 Active
STEPHEN ANDREW MOON FRANK NOMINEES LIMITED Director 2016-05-16 CURRENT 1975-12-10 Active
STEPHEN ANDREW MOON KBPB NOMINEES LIMITED Director 2016-05-16 CURRENT 1927-10-10 Active
STEPHEN ANDREW MOON KBIM STANDBY NOMINEES LIMITED Director 2016-05-16 CURRENT 1987-06-30 Active
STEPHEN ANDREW MOON LANGBOURN NOMINEES LIMITED Director 2016-05-16 CURRENT 1986-10-02 Active
STEPHEN ANDREW MOON KH COMPANY SECRETARIES LIMITED Director 2016-05-16 CURRENT 1975-01-06 Active
STEPHEN ANDREW MOON KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED Director 2016-05-16 CURRENT 1976-09-03 Active
KIRAN KAUR SINGH LANGBOURN NOMINEES LIMITED Director 2018-03-28 CURRENT 1986-10-02 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
2024-04-23Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on 2022-10-03
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM One Bank Street Canary Wharf London EC14 4SG United Kingdom
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM One Bank Street Canary Wharf London EC14 4SG United Kingdom
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 5th Floor 8 st James's Square London SW1Y 4JU England
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 5th Floor 8 st James's Square London SW1Y 4JU England
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR KIRAN KAUR SINGH
2021-10-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER DUPLAN MEREDITH
2020-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-12-13AD02Register inspection address changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-12-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHRISTOPHER MARSHALL
2018-04-04AP01DIRECTOR APPOINTED MR OLIVER DUPLAN MEREDITH
2018-04-04AP01DIRECTOR APPOINTED MISS KIRAN SINGH
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA CATHERINE BOAIT
2018-01-25TM02Termination of appointment of Joanna Catherine Boait on 2018-01-12
2017-12-22PSC02Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 2017-12-19
2017-12-22PSC07CESSATION OF SGKBB LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22PSC05Change of details for Kleinwort Benson Bank Limited as a person with significant control on 2017-11-27
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM 14 st George Street London W1S 1FE
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-15AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW HAMPER
2016-06-07AP01DIRECTOR APPOINTED MR STEPHEN ANDREW MOON
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-04AR0101/06/15 ANNUAL RETURN FULL LIST
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-18MISCSection 519
2014-12-16AUDAUDITOR'S RESIGNATION
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-06AR0101/06/14 ANNUAL RETURN FULL LIST
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09AP01DIRECTOR APPOINTED MR STUART CHRISTOPHER MARSHALL
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MACDONALD
2013-06-19AR0101/06/13 FULL LIST
2013-04-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAMPER / 20/07/2012
2012-07-18AR0101/06/12 FULL LIST
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DANIEL MACDONALD / 21/07/2011
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAMPER / 21/07/2011
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-08AR0101/06/11 FULL LIST
2011-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 30 GRESHAM STREET LONDON EC2V 7PG
2011-05-18TM02APPOINTMENT TERMINATED, SECRETARY MARK PRUDDEN
2011-03-29AP01DIRECTOR APPOINTED MRS JOANNA CATHERINE BOAIT
2011-03-29AP01DIRECTOR APPOINTED JAMES ANDREW HAMPER
2011-03-29AP01DIRECTOR APPOINTED EDWARD DANIEL MACDONALD
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JASON DAMPER
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOORMAN
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD
2010-06-23AR0101/06/10 FULL LIST
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLASS
2009-11-27AP03SECRETARY APPOINTED MARK DARREN PRUDDEN
2009-06-25363aRETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS
2009-05-11288aDIRECTOR APPOINTED ANTHONY WARD
2009-05-11288aDIRECTOR APPOINTED JASON DAMPER
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR SANDRA PLATTS
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR MARTIN KEELER
2009-05-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-27363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY HENRIETTA CAREY
2008-03-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-12288aNEW SECRETARY APPOINTED
2007-10-12288bSECRETARY RESIGNED
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-06-27363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-06-28363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-19353LOCATION OF REGISTER OF MEMBERS
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 10 FENCHURCH STREET, LONDON EC3M 3LB
2006-04-10288aNEW SECRETARY APPOINTED
2005-06-14363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-03-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-21363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-02288bDIRECTOR RESIGNED
2004-04-02288bDIRECTOR RESIGNED
2004-02-03288aNEW DIRECTOR APPOINTED
2004-02-03288aNEW DIRECTOR APPOINTED
2004-01-23288cDIRECTOR'S PARTICULARS CHANGED
2003-11-29288bDIRECTOR RESIGNED
2003-11-29325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-11-29288bSECRETARY RESIGNED
2003-11-29353LOCATION OF REGISTER OF MEMBERS
2003-09-02288cDIRECTOR'S PARTICULARS CHANGED
2003-07-16AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ROBERT BENSON, LONSDALE & CO. (CANADA) 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 ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2019-12-31
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 ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED

Intangible Assets
Patents
We have not found any records of ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
Trademarks
We have not found any records of ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERT BENSON, LONSDALE & CO. (CANADA) 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 (99999 - Dormant Company) as ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ROBERT BENSON, LONSDALE & CO. (CANADA) 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 ROBERT BENSON, LONSDALE & CO. (CANADA) 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 ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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