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Company Information for

MAVIO LIMITED

2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
Company Registration Number
01207485
Private Limited Company
Active

Company Overview

About Mavio Ltd
MAVIO LIMITED was founded on 1975-04-14 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Mavio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAVIO LIMITED
 
Legal Registered Office
2 CHARTLAND HOUSE
OLD STATION APPROACH
LEATHERHEAD
KT22 7TE
Other companies in SW15
 
Filing Information
Company Number 01207485
Company ID Number 01207485
Date formed 1975-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:04:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAVIO LIMITED
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Companies with same name MAVIO LIMITED
The following companies were found which have the same name as MAVIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Mavio Technologies Inc. 4881 NS-331 Pleasantville Nova Scotia B0R 1G0 Active Company formed on the 2020-11-20
MAVIO TRUCKING INCORPORATED New Jersey Unknown
MAVIO, LLC 8220 SAN SIMON ST ODESSA TX 79765 Dissolved Company formed on the 2008-01-13
MAVIOLI CORPORATION 7423 SW 152 AVE., APT. 206 MIAMI FL 33193 Inactive Company formed on the 2000-10-30
MAVIOLOGY INCORPORATED New Jersey Unknown
MAVION GROUP LIMITED HUNTER HOUSE 109 SNAKES LANE WEST WOODFORD GREEN ESSEX IG8 0DY Liquidation Company formed on the 2015-07-28
MAVION INTERNATIONAL, LTD. 2367 LOYOLA RD - UNIVERSITY HTS OH 441184509 Active Company formed on the 2006-08-17
MAVION, INC. 9313 MYRA DRIVE GREAT FALLS VA 22066 Active Company formed on the 2010-12-30
MAVIONNA BOUTIQUE, LLC 5112 GALLOPING WAY TEXARKANA TX 75503 Forfeited Company formed on the 2022-10-01
MAVIOR UNLIMITED COMPANY DONAL T MCCAULIFE 57 MERRION SQUARE DUBLIN 2 Normal(Liquidation) Company formed on the 1996-03-08
MAVIOS FREELANCE SERVICES,LLC 1800 N 43 AVE HOLLYWOOD FL 33021 Inactive Company formed on the 2013-10-21
MAVIOTI LLC 2462 HASSONITE ST KISSIMMEE, FLORIDA FL 34744 Inactive Company formed on the 2010-10-07
MAVIOTI SOLUTIONS LLC 2462 HASSONITE ST KISSIMMEE FL 34744 Inactive Company formed on the 2014-09-17
MAVIOUS TRADING LIMITED Unknown Company formed on the 2022-09-16

Company Officers of MAVIO LIMITED

Current Directors
Officer Role Date Appointed
HES ESTATE MANAGEMENT LTD
Company Secretary 2018-07-11
PAULA MARIA BOULANGER
Director 2000-07-30
DOUGLAS MICHAEL GOULDING
Director 2015-10-01
SIMON GARRET SMYTH
Director 2013-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GARRET SMYTH
Company Secretary 2005-03-07 2018-07-11
MARIA LUISA MARISA RODRIGUEZ
Director 2007-04-17 2010-01-01
SAMANTHA MARIA HATTON
Director 2004-07-12 2005-12-16
SIMON NEWTON WILLIAMS
Director 1998-12-01 2004-05-07
CHARLOTTE YVONNE ELSA ROBSON
Company Secretary 2000-01-17 2004-02-09
JUDITH ROSEMARY KENNEDY
Company Secretary 1998-12-01 1999-07-12
JONATHAN GUNN
Company Secretary 1997-06-12 1998-11-30
MICHAEL JAMES KENNEDY
Director 1998-03-30 1998-11-30
JULIA MARCH
Director 1997-03-27 1998-03-30
FIONA ALISON HOLLIDAY
Director 1994-01-01 1997-06-30
MICHAEL LOWRY
Company Secretary 1991-06-26 1997-05-22
HARDEEP KALSI
Director 1991-06-26 1994-05-31
SUE LAPPIN
Director 1991-06-26 1994-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HES ESTATE MANAGEMENT LTD HOME FARM MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2018-08-06 CURRENT 1982-03-05 Active
HES ESTATE MANAGEMENT LTD EBBISHAM COURT RTM COMPANY LTD Company Secretary 2018-07-13 CURRENT 2005-06-29 Active
HES ESTATE MANAGEMENT LTD GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED Company Secretary 2018-07-05 CURRENT 2004-08-17 Active
HES ESTATE MANAGEMENT LTD CONIFER COURT (WIMBLEDON) FREEHOLD LIMITED Company Secretary 2018-04-19 CURRENT 2005-10-26 Active
HES ESTATE MANAGEMENT LTD DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED Company Secretary 2018-04-13 CURRENT 2002-10-25 Active
HES ESTATE MANAGEMENT LTD CAXTON RISE RESIDENTS COMPANY LIMITED Company Secretary 2018-04-13 CURRENT 1994-04-06 Active
HES ESTATE MANAGEMENT LTD THAMES REACH (HAMPTON) MANAGEMENT LIMITED Company Secretary 2018-04-04 CURRENT 1997-09-17 Active
HES ESTATE MANAGEMENT LTD THORNCROFT MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-04 CURRENT 2000-09-21 Active
HES ESTATE MANAGEMENT LTD THAMES CLOSE LIMITED Company Secretary 2018-04-04 CURRENT 2004-09-08 Active
HES ESTATE MANAGEMENT LTD TENBYS MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-04 CURRENT 2005-06-15 Active
HES ESTATE MANAGEMENT LTD STONELEIGH COURT RESIDENTS LIMITED Company Secretary 2018-02-02 CURRENT 2004-01-26 Active
HES ESTATE MANAGEMENT LTD PARKVIEW (ESHER) MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-30 CURRENT 2006-03-08 Active
HES ESTATE MANAGEMENT LTD GREVILLE COURT RESIDENTS' ASSOCIATION LIMITED Company Secretary 2018-01-29 CURRENT 1982-07-12 Active
HES ESTATE MANAGEMENT LTD GILES MEAD RESIDENTS'ASSOCIATION LIMITED Company Secretary 2018-01-12 CURRENT 1968-01-17 Active
HES ESTATE MANAGEMENT LTD WESTDENE MEADOWS RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-01-05 CURRENT 1987-03-06 Active
HES ESTATE MANAGEMENT LTD MULBERRY COURT (ASHTEAD) RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-01-05 CURRENT 1973-04-19 Active
HES ESTATE MANAGEMENT LTD MANOR COURT (SUTTON) HOUSING ASSOCIATION LIMITED Company Secretary 2018-01-02 CURRENT 1994-12-14 Active
HES ESTATE MANAGEMENT LTD LEWINS ROAD (EPSOM) MANAGEMENTS LIMITED Company Secretary 2018-01-02 CURRENT 1974-07-16 Active
HES ESTATE MANAGEMENT LTD WOOTTON GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-13 CURRENT 1973-09-17 Active
HES ESTATE MANAGEMENT LTD 52 WOODBRIDGE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-20 CURRENT 2010-12-09 Active
DOUGLAS MICHAEL GOULDING DMG FINANCIAL LTD Director 2018-03-27 CURRENT 2018-03-27 Active
DOUGLAS MICHAEL GOULDING R&G CAPITAL LTD Director 2016-05-11 CURRENT 2016-05-11 Active
SIMON GARRET SMYTH HILL COURT (PUTNEY) MAINTENANCE LIMITED Director 2009-05-18 CURRENT 1961-07-03 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
2024-03-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-12-23DIRECTOR APPOINTED MR MATTHEW DAVID YOUNG
2022-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2021-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM He&S, 11-15 High Street Bookham Leatherhead KT23 4AA United Kingdom
2020-06-10CH04SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LTD on 2020-06-01
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-11TM02Termination of appointment of Simon Garret Smyth on 2018-07-11
2018-07-11AP04Appointment of Hes Estate Management Ltd as company secretary on 2018-07-11
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-02-22PSC08Notification of a person with significant control statement
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM 29 Clarendon Drive London SW15 1AW
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 40
2016-08-15AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-29AP01DIRECTOR APPOINTED MR DOUGLAS MICHAEL GOULDING
2016-03-29AP01DIRECTOR APPOINTED MR DOUGLAS MICHAEL GOULDING
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-29LATEST SOC29/08/15 STATEMENT OF CAPITAL;GBP 40
2015-08-29AR0126/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 40
2014-07-31AR0126/06/14 ANNUAL RETURN FULL LIST
2013-11-19AP01DIRECTOR APPOINTED MR SIMON GARRET SMYTH
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0126/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0126/06/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0126/06/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIA RODRIGUEZ
2010-07-21AR0126/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARIA BOULANGER / 01/01/2010
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIA RODRIGUEZ
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-04363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-03-02AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-25363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-05-11288aNEW DIRECTOR APPOINTED
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 4-6 OXFORD ROAD LONDON SW15 2LF
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-17363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-12-13288bDIRECTOR RESIGNED
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-25363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-03-15288aNEW SECRETARY APPOINTED
2005-02-25288bSECRETARY RESIGNED
2004-10-14363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-09-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-02288aNEW DIRECTOR APPOINTED
2004-07-13288bDIRECTOR RESIGNED
2003-10-02363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-08-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-05363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-09-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-29288cDIRECTOR'S PARTICULARS CHANGED
2001-11-16363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-09-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-26288aNEW DIRECTOR APPOINTED
2000-07-19363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-19363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-01-26288aNEW SECRETARY APPOINTED
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-16288bSECRETARY RESIGNED
1999-06-24363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1998-12-22288aNEW DIRECTOR APPOINTED
1998-12-09288bSECRETARY RESIGNED
1998-12-09288aNEW SECRETARY APPOINTED
1998-12-09288aNEW DIRECTOR APPOINTED
1998-12-09288bDIRECTOR RESIGNED
1998-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-04363sRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-04-18288aNEW DIRECTOR APPOINTED
1998-04-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-09288bDIRECTOR RESIGNED
1997-10-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-08363bRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-07-06288bDIRECTOR RESIGNED
1997-06-20288aNEW SECRETARY APPOINTED
1997-06-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-12-31 £ 4,704
Creditors Due Within One Year 2011-12-31 £ 3,538

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 MAVIO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,242
Cash Bank In Hand 2011-12-31 £ 1,459
Current Assets 2012-12-31 £ 4,281
Current Assets 2011-12-31 £ 3,098
Debtors 2012-12-31 £ 2,039
Debtors 2011-12-31 £ 1,639

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAVIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAVIO LIMITED
Trademarks
We have not found any records of MAVIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAVIO 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 (98000 - Residents property management) as MAVIO LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MAVIO 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 MAVIO 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 MAVIO 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.
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