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Company Information for

FUTURE EVENTS LIMITED

2ND FLOOR, ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX,
Company Registration Number
02733223
Private Limited Company
Liquidation

Company Overview

About Future Events Ltd
FUTURE EVENTS LIMITED was founded on 1992-07-21 and has its registered office in 15 Forlease Road. The organisation's status is listed as "Liquidation". Future Events Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FUTURE EVENTS LIMITED
 
Legal Registered Office
2ND FLOOR
ARCADIA HOUSE
15 FORLEASE ROAD
MAIDENHEAD
SL6 1RX
Other companies in SL1
 
Filing Information
Company Number 02733223
Company ID Number 02733223
Date formed 1992-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-03-06 07:17:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE EVENTS LIMITED
The accountancy firm based at this address is KEVIN KEARNEY ASSOCIATES LIMITED
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Companies with same name FUTURE EVENTS LIMITED
The following companies were found which have the same name as FUTURE EVENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURE EVENTS NEWS SERVICE LIMITED OLYMPIA HOUSE ARMITAGE ROAD ARMITAGE ROAD LONDON NW11 8RQ Dissolved Company formed on the 1989-02-15
FUTURE EVENTS SW LIMITED 1 FRANETH CLOSE KINGSTEIGNTON NEWTON ABBOT ENGLAND TQ12 3LX Dissolved Company formed on the 2012-09-24
FUTURE EVENTS WORLD WIDE LIMITED 42 COVERACK CLOSE LONDON ENGLAND N14 4QP Dissolved Company formed on the 2013-02-27
FUTURE EVENTS LIMITED 32 NASSAU STREET DUBLIN 2 Dissolved Company formed on the 2000-05-30
FUTURE EVENTS LLC PO BOX 116697 CARROLLTON TX 75011 Active Company formed on the 2015-09-18
FUTURE EVENTS SOLUTIONS LTD 7 DOMINION ROAD TWERTON BATH BATH AND N E SOMERSET BA2 1DW Active - Proposal to Strike off Company formed on the 2016-02-23
FUTURE EVENTS MANAGEMENT PRIVATE LIMITED E-4 PHASE-I ASHOK VIHAR DELHI Delhi 110052 ACTIVE Company formed on the 2007-11-06
FUTURE EVENTS NEWS SERVICES ASIA PACIFIC PTE LTD Singapore Dissolved Company formed on the 2008-09-12
FUTURE EVENTS INC California Unknown
FUTURE EVENTS LLC California Unknown
FUTURE EVENTS GROUP LTD C/O SAGAY ACCOUNTING 1 ELMFIELD PARK BROMLEY BR1 1LU Active Company formed on the 2021-01-14
FUTURE EVENTS & PRODUCTION LTD 30 Viceroy Close East End Road EAST END ROAD East Finchley N2 8BA Active Company formed on the 2021-09-10

Company Officers of FUTURE EVENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD QUARTERMAINE
Director 1992-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ANN KENDRICK
Company Secretary 2008-01-10 2008-10-09
ANNE FRANCES QUARTERMAINE
Company Secretary 1992-07-21 2008-01-10
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1992-07-21 1992-07-21
CHETTLEBURGH'S LIMITED
Nominated Director 1992-07-21 1992-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD QUARTERMAINE FEUK LIMITED Director 2015-09-23 CURRENT 2015-09-23 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
2023-09-02Voluntary liquidation Statement of receipts and payments to 2023-08-08
2022-09-06Voluntary liquidation Statement of receipts and payments to 2022-08-08
2021-09-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-08
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM 81 Station Road Marlow Bucks SL7 1NS
2020-09-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-08
2019-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-08
2018-09-10LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-08
2018-06-01LIQ10Removal of liquidator by court order
2018-06-01600Appointment of a voluntary liquidator
2017-09-03LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-08
2016-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/16 FROM Brightwell Grange Britwell Road Burnham Bucks SL1 8DF
2016-08-184.20Volunatary liquidation statement of affairs with form 4.19
2016-08-18600Appointment of a voluntary liquidator
2016-08-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-08-09
2016-01-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 11
2015-11-05AR0118/08/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/15 FROM C/O Blue Cube Consulting Ltd Brightwell Grange Britwell Road Burnham Slough SL1 8DF
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 11
2014-09-02AR0118/08/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0118/08/13 ANNUAL RETURN FULL LIST
2013-01-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0118/08/12 ANNUAL RETURN FULL LIST
2012-01-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0118/08/11 ANNUAL RETURN FULL LIST
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/11 FROM Unit 2 Morlew Yard Marsh Lane Near Taplow Maidenhead Berks SL6 0DF
2011-07-12AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0118/08/10 ANNUAL RETURN FULL LIST
2010-08-24CH01Director's details changed for John Richard Quartermaine on 2010-08-15
2010-04-14AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-05-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-16363sRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-10-16288bAPPOINTMENT TERMINATED SECRETARY JANE KENDRICK
2008-03-05363sRETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2008-01-31288bSECRETARY RESIGNED
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-01-15288aNEW SECRETARY APPOINTED
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2006-12-28363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-04-26287REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 68-72 HIGH STREET BURNHAM BUCKINGHAMSHIRE SL1 7JT
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-14363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-19363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-08363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-06-03287REGISTERED OFFICE CHANGED ON 03/06/03 FROM: COLLINS HOUSE BURNHAM SLOUGH BERKSHIRE SL1 7JT
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-02363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-03287REGISTERED OFFICE CHANGED ON 03/09/01 FROM: FIRST FLOOR 48 HIGH STREET BURNHAM BUCKS SL1 7JP
2001-07-31363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-01363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-06363sRETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1999-08-24ELRESS386 DISP APP AUDS 21/07/99
1999-08-24ELRESS366A DISP HOLDING AGM 21/07/99
1999-04-07AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-12363sRETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
1998-06-11AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-08-06287REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 301 BATH ROAD SLOUGH BERKSHIRE SL1 5PR
1997-08-06363sRETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
1997-03-05287REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 67 EARLS COURT ROAD LONDON W8 6EF
1996-08-15363sRETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
1996-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-09-14363sRETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
1995-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-26363sRETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
1994-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-09-20363sRETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
1993-08-23ELRESS386 DISP APP AUDS 09/08/93
1993-08-23ELRESS252 DISP LAYING ACC 09/08/93
1993-08-23ELRESS366A DISP HOLDING AGM 09/08/93
1992-08-2188(2)RAD 21/07/92--------- £ SI 9@1=9 £ IC 2/11
1992-08-11287REGISTERED OFFICE CHANGED ON 11/08/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1992-08-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-11288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-08-10SRES01ADOPT MEM AND ARTS 21/07/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FUTURE EVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-15
Notices to Creditors2016-08-15
Resolutions for Winding-up2016-08-15
Meetings of Creditors2016-07-27
Fines / Sanctions
No fines or sanctions have been issued against FUTURE EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURE EVENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2013-07-31 £ 100,000
Creditors Due After One Year 2012-07-31 £ 100,000
Creditors Due Within One Year 2013-07-31 £ 19,690
Creditors Due Within One Year 2012-07-31 £ 29,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 FUTURE EVENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 15,350
Cash Bank In Hand 2012-07-31 £ 16,222
Current Assets 2013-07-31 £ 26,177
Current Assets 2012-07-31 £ 19,072
Debtors 2013-07-31 £ 10,827
Debtors 2012-07-31 £ 2,850
Tangible Fixed Assets 2013-07-31 £ 2,476
Tangible Fixed Assets 2012-07-31 £ 3,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUTURE EVENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE EVENTS LIMITED
Trademarks
We have not found any records of FUTURE EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE EVENTS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as FUTURE EVENTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where FUTURE EVENTS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyFUTURE EVENTS LIMITEDEvent Date2016-08-10
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 28 October 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of the solicitors (if any) to Christopher Newell at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from creditor of the company or by the solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of appointment: 9 August 2016 Office holder details: Christopher Newell and Peter Hughes-Holland (IP Nos. 13690 and 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: Chris Newell, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com, Tel: 01628 478 100.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFUTURE EVENTS LIMITEDEvent Date2016-08-09
Christopher Newell and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: Chris Newell, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com, Tel: 01628 478 100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFUTURE EVENTS LIMITEDEvent Date2016-08-09
At a general meeting of the above-named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 09 August 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Christopher Newell and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS , (IP Nos. 13690 and 1700) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: Chris Newell, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com, Tel: 01628 478 100. John Quartermaine , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFUTURE EVENTS LIMITEDEvent Date2016-07-22
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 09 August 2016 at 11.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS , not later than 12.00 noon on 8 August 2016. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Christopher Newell and Peter James Hughes-Holland (IP Nos: 13690 and 1700) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. Further details contact: Bethan Bryant of Quantuma LLP on email: bethan.bryant@quantuma.com Tel: 01628 478 100.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURE EVENTS 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 FUTURE EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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