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Company Information for

FORTHRIGHT FINANCE LIMITED

CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN,
Company Registration Number
01043171
Private Limited Company
Active

Company Overview

About Forthright Finance Ltd
FORTHRIGHT FINANCE LIMITED was founded on 1972-02-21 and has its registered office in Chester. The organisation's status is listed as "Active". Forthright Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FORTHRIGHT FINANCE LIMITED
 
Legal Registered Office
CHARTERHALL HOUSE
CHARTERHALL DRIVE
CHESTER
CHESHIRE
CH88 3AN
Other companies in CH88
 
Filing Information
Company Number 01043171
Company ID Number 01043171
Date formed 1972-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 13:57:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTHRIGHT FINANCE LIMITED
Companies with same name FORTHRIGHT FINANCE LIMITED
The following companies were found which have the same name as FORTHRIGHT FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORTHRIGHT FINANCE COMPANY LIMITED Unknown Company formed on the 2016-09-14
FORTHRIGHT FINANCE, INC. 510 S. STATE RD 7 PLANTATION FL 33317 Inactive Company formed on the 2015-08-25

Company Officers of FORTHRIGHT FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID DERMOT HENNESSEY
Company Secretary 2016-08-22
RICHARD ANDREW JONES
Director 2015-08-19
RAYMOND POOLE
Director 2018-06-08
TIMOTHY ROBIN SMITH
Director 2016-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK ARTHUR DE GRUCHY
Director 2016-09-05 2018-06-08
PAUL GITTINS
Company Secretary 2000-06-01 2016-08-22
RICHARD JAMES ARMSTRONG
Director 2014-12-23 2016-04-05
MICHAEL JOHN DAVID GRIFFITHS
Director 2011-04-18 2014-12-23
STEVEN DAVID RUSSELL CHESSMAN
Director 2010-08-27 2011-02-28
ROBERT LEWIS
Director 2009-08-26 2010-12-17
JOHN MICHAEL MORRISSEY
Director 2009-08-26 2010-08-31
PETER MALCOLM COTTLE
Director 2005-03-18 2009-08-26
STUART JAMES BALLINGALL
Director 2007-01-15 2009-06-10
GEORGE ALEXANDER GRANT
Director 2006-06-01 2009-04-30
GEORGE GIBSON REID
Director 2004-01-20 2006-01-04
ALAN RODGER CHRISTIE
Director 2004-01-20 2005-01-05
THOMAS COSTELLO
Director 2004-01-20 2004-06-04
CAROL ANN RITCHIE
Director 2002-10-22 2004-04-30
PETER MALCOLM COTTLE
Director 2002-01-21 2004-01-20
PETER JAMES LANDERS
Director 1999-09-23 2004-01-20
RAYMOND NIXON
Company Secretary 1996-09-30 2000-05-31
ANTHONY JOSEPH JOHN BOCHENSKI
Director 1996-09-30 1999-09-23
ALAN RODGER CHRISTIE
Director 1996-09-30 1999-09-23
ROBERT JAMES MEE
Director 1996-09-30 1999-09-07
IAN MCFARLANE BROWN
Director 1996-09-30 1999-07-30
GERALD REES
Company Secretary 1992-06-21 1996-09-30
BRIAN JOHNSTON
Director 1994-12-19 1996-09-30
JOHN KENNETH MCDOWALL
Director 1993-04-13 1996-06-27
KENNETH STUART CAMERON
Director 1993-02-18 1995-06-20
JAMES WALTER THOMAS CLAUGHAN
Director 1993-10-21 1994-12-19
RICHARD CHARLES PETER COX
Director 1993-09-16 1994-05-27
THOMAS ERIC HECTOR CRAWFORD
Director 1992-06-21 1994-05-01
FRANK LEYBOURNE
Director 1992-06-21 1994-03-31
MALCOLM THOMAS EVANS
Director 1992-06-21 1993-09-27
MAURICE GORDON CRAZE
Director 1992-06-21 1993-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW JONES HYUNDAI CAR FINANCE LIMITED Director 2016-08-05 CURRENT 1987-09-02 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 7 LIMITED Director 2016-05-27 CURRENT 1954-12-15 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 4 LIMITED Director 2016-05-27 CURRENT 1956-02-24 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 5 LIMITED Director 2016-05-27 CURRENT 1959-04-23 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 2 LIMITED Director 2016-05-27 CURRENT 1984-06-20 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 12 LIMITED Director 2016-05-27 CURRENT 1950-12-05 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 8 LIMITED Director 2016-05-27 CURRENT 1971-09-07 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 10 LIMITED Director 2016-05-27 CURRENT 1955-12-23 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 3 LIMITED Director 2016-05-27 CURRENT 1965-02-08 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 1 LIMITED Director 2016-05-27 CURRENT 1956-04-16 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 9 LIMITED Director 2016-05-27 CURRENT 1983-10-31 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 6 LIMITED Director 2016-05-27 CURRENT 1982-02-12 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 11 LIMITED Director 2016-05-27 CURRENT 1984-05-15 Liquidation
RICHARD ANDREW JONES FINANCE & LEASING ASSOCIATION Director 2016-01-15 CURRENT 1991-10-04 Active
RICHARD ANDREW JONES BLACK HORSE LIMITED Director 2015-12-14 CURRENT 1960-06-01 Active
RICHARD ANDREW JONES SHOGUN FINANCE LIMITED Director 2015-09-21 CURRENT 1985-11-22 Active
RICHARD ANDREW JONES NFU MUTUAL FINANCE LIMITED Director 2015-09-21 CURRENT 1960-03-11 Active
RICHARD ANDREW JONES INCHCAPE FINANCIAL SERVICES LIMITED Director 2015-09-21 CURRENT 1995-12-15 Active
RICHARD ANDREW JONES BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED Director 2015-08-12 CURRENT 1977-10-20 Active
RICHARD ANDREW JONES BLACK HORSE GROUP LIMITED Director 2015-07-09 CURRENT 1990-05-03 Active
RICHARD ANDREW JONES SUZUKI FINANCIAL SERVICES LIMITED Director 2015-07-09 CURRENT 1995-01-24 Active
RICHARD ANDREW JONES LOTUS FINANCE LIMITED Director 2015-07-09 CURRENT 1996-10-21 Active
RICHARD ANDREW JONES CF ASSET FINANCE LIMITED Director 2015-07-09 CURRENT 1999-05-19 Active
RICHARD ANDREW JONES BLACK HORSE FINANCE HOLDINGS LIMITED Director 2015-07-09 CURRENT 1999-10-06 Active
RICHARD ANDREW JONES UNITED DOMINIONS TRUST LIMITED Director 2015-07-09 CURRENT 1922-10-03 Active
RICHARD ANDREW JONES PROTON FINANCE LIMITED Director 2015-07-09 CURRENT 1953-04-27 Active
RICHARD ANDREW JONES LLOYDS BANK ASSET FINANCE LIMITED Director 2015-07-09 CURRENT 1958-11-20 Active
RICHARD ANDREW JONES INTERNATIONAL MOTORS FINANCE LIMITED Director 2015-07-09 CURRENT 1994-08-05 Active
RICHARD ANDREW JONES BLACK HORSE (TRF) LIMITED Director 2015-07-09 CURRENT 1999-09-21 Active
TIMOTHY ROBIN SMITH CEDAR HOLDINGS LIMITED Director 2018-06-08 CURRENT 1958-06-23 Active
TIMOTHY ROBIN SMITH INCHCAPE FINANCIAL SERVICES LIMITED Director 2017-04-20 CURRENT 1995-12-15 Active
TIMOTHY ROBIN SMITH BLACK HORSE FINANCE MANAGEMENT LIMITED Director 2016-09-14 CURRENT 2000-03-28 Active
TIMOTHY ROBIN SMITH BLACK HORSE GROUP LIMITED Director 2016-09-04 CURRENT 1990-05-03 Active
TIMOTHY ROBIN SMITH BLACK HORSE FINANCE HOLDINGS LIMITED Director 2016-08-30 CURRENT 1999-10-06 Active
TIMOTHY ROBIN SMITH BLACK HORSE EXECUTIVE MORTGAGES LIMITED Director 2016-08-23 CURRENT 1987-02-27 Active
TIMOTHY ROBIN SMITH SALESLEASE PURCHASE LIMITED Director 2016-08-22 CURRENT 1992-12-17 Liquidation
TIMOTHY ROBIN SMITH UDT AUTOLEASE LIMITED Director 2016-08-10 CURRENT 1966-08-16 Liquidation
TIMOTHY ROBIN SMITH UDT SALES FINANCE LIMITED Director 2016-08-10 CURRENT 1968-02-29 Liquidation
TIMOTHY ROBIN SMITH NWS TRUST LIMITED Director 2016-08-05 CURRENT 1946-03-25 Active
TIMOTHY ROBIN SMITH FINANCE & LEASING ASSOCIATION Director 2014-07-01 CURRENT 1991-10-04 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
2018-06-14AP01DIRECTOR APPOINTED MR RAYMOND POOLE
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DEREK DE GRUCHY
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP .25
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-12-19SH20STATEMENT BY DIRECTORS
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP .25
2017-12-19SH1919/12/17 STATEMENT OF CAPITAL GBP 0.25
2017-12-19CAP-SSSOLVENCY STATEMENT DATED 13/12/17
2017-12-19RES06REDUCE ISSUED CAPITAL 13/12/2017
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 14000000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-07AP01DIRECTOR APPOINTED MR DEREK ARTHUR DE GRUCHY
2016-08-22AP01DIRECTOR APPOINTED MR TIMOTHY ROBIN SMITH
2016-08-22AP03SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY
2016-08-22TM02APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 02/02/2016
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 14000000
2016-02-01AR0101/02/16 FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 01/10/2015
2015-08-24AP01DIRECTOR APPOINTED MR RICHARD ANDREW JONES
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 14000000
2015-02-04AR0101/02/15 FULL LIST
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS
2014-12-23AP01DIRECTOR APPOINTED MR RICHARD JAMES ARMSTRONG
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TRACE
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 14000000
2014-02-11AR0101/02/14 FULL LIST
2013-08-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11AR0101/02/13 FULL LIST
2012-08-29RES01ADOPT ARTICLES 15/08/2012
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07AR0101/02/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 19/07/2011
2011-05-03AP01DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS
2011-04-18AP01DIRECTOR APPOINTED JAMES OWEN TRACE
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN
2011-02-01AR0101/02/11 FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN LEWIS
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS / 16/08/2010
2010-09-06AP01DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010
2010-02-01AR0101/02/10 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 16/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009
2009-08-26288aDIRECTOR APPOINTED JOHN MICHAEL MORRISSEY
2009-08-26288aDIRECTOR APPOINTED ROBERT LEWIS
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR PETER COTTLE
2009-07-16AUDAUDITOR'S RESIGNATION
2009-07-07AUDAUDITOR'S RESIGNATION
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER
2009-05-15288aDIRECTOR APPOINTED CHRISTOPHER SUTTON
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR GEORGE GRANT
2009-04-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-03363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-03-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-17363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-13288aNEW DIRECTOR APPOINTED
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09288bDIRECTOR RESIGNED
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: THISTLE HOUSE CITY ROAD CHESTER CHESHIRE CH88 3AN
2006-06-12288bDIRECTOR RESIGNED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-05-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18288cDIRECTOR'S PARTICULARS CHANGED
2006-02-08363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-07288bDIRECTOR RESIGNED
2006-02-07288aNEW DIRECTOR APPOINTED
2005-06-18288cDIRECTOR'S PARTICULARS CHANGED
2005-04-11288aNEW DIRECTOR APPOINTED
2005-04-09288aNEW DIRECTOR APPOINTED
2005-03-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-15363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FORTHRIGHT FINANCE 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 FORTHRIGHT FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORTHRIGHT FINANCE 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 64999 - Financial intermediation not elsewhere classified

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
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 FORTHRIGHT FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of FORTHRIGHT FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTHRIGHT FINANCE LIMITED
Trademarks
We have not found any records of FORTHRIGHT FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
SCHEDULE OF DEPOSITED AGREEMENTS 26
MORTGAGE 5
MASTER AGREEMENT AND MORTGAGE 4
LEGAL CHARGE 3
DEPOSITED AGREEMENTS WITHIN MASTER AGREEMENT AND MORTGAGE 2
FLOATING CHARGE 2
SUPPLEMENTAL CHARGE 2
SCHEDULE OF DEPOSITED AGREEMENTS WITHIN MASTER AGREEMENT AND MORTGAGE 1
SCHEDULE OF DEPOSITED AGREEMENTS WITHIN MASTER AGREEMENT 1
SCHEDULE 1

We have found 50 mortgage charges which are owed to FORTHRIGHT FINANCE LIMITED

Income
Government Income
We have not found government income sources for FORTHRIGHT FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as FORTHRIGHT FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD 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
Outgoings
Business Rates/Property Tax
No properties were found where FORTHRIGHT FINANCE 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 FORTHRIGHT FINANCE 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 FORTHRIGHT FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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