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Home > England & Wales Companies > GRACECHURCH BELLYARD LIMITED
Company Information for

GRACECHURCH BELLYARD LIMITED

ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ,
Company Registration Number
03417923
Private Limited Company
Active

Company Overview

About Gracechurch Bellyard Ltd
GRACECHURCH BELLYARD LIMITED was founded on 1997-08-11 and has its registered office in Esher. The organisation's status is listed as "Active". Gracechurch Bellyard Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRACECHURCH BELLYARD LIMITED
 
Legal Registered Office
ALBANY HOUSE
CLAREMONT LANE
ESHER
SURREY
KT10 9FQ
Other companies in W1B
 
Filing Information
Company Number 03417923
Company ID Number 03417923
Date formed 1997-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB702228574  
Last Datalog update: 2024-10-05 14:34:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRACECHURCH BELLYARD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   R JOHN LTD   WELLCO TRUSTEES LIMITED
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Company Officers of GRACECHURCH BELLYARD LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN D HOROWITZ
Director 1999-04-01
ALLEN LORNE STEVENS
Director 1999-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER RICHARD LESLIE COLBOURNE
Company Secretary 1999-04-01 2017-12-01
CHRISTOPHER RICHARD LESLIE COLBOURNE
Director 1999-04-01 2017-12-01
MAURICE JOHN DE ROHAN
Director 1997-10-10 2001-06-30
MICHAEL DAVID WILLCOX
Company Secretary 1997-10-10 1999-04-01
MAUREEN POOLEY
Company Secretary 1997-08-11 1997-11-17
DIANA JANE MARSHALL
Director 1997-08-11 1997-11-17
MAUREEN POOLEY
Director 1997-08-11 1997-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN D HOROWITZ CQ OPERATING COMPANY UK LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
JONATHAN D HOROWITZ 42 KINGSWAY RESIDENTIAL LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
JONATHAN D HOROWITZ LUDGATE RETAIL LIMITED Director 2005-01-20 CURRENT 2005-01-20 Dissolved 2017-02-28
JONATHAN D HOROWITZ LUDGATE NORTHUMBERLAND HOLDINGS LIMITED Director 2005-01-20 CURRENT 2005-01-20 Active
JONATHAN D HOROWITZ NORTHUMBERLAND HOUSE LIMITED Director 2004-12-03 CURRENT 2004-10-12 Active
JONATHAN D HOROWITZ LUDGATE ASSOCIATES LIMITED Director 1999-06-22 CURRENT 1998-01-26 Active
ALLEN LORNE STEVENS CQ OPERATING COMPANY UK LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
ALLEN LORNE STEVENS 42 KINGSWAY RESIDENTIAL LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
ALLEN LORNE STEVENS KINGSWAY LIF RETAIL LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active - Proposal to Strike off
ALLEN LORNE STEVENS KINGSWAY LIF HOLDINGS LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active
ALLEN LORNE STEVENS LUDGATE RETAIL LIMITED Director 2005-01-20 CURRENT 2005-01-20 Dissolved 2017-02-28
ALLEN LORNE STEVENS LUDGATE NORTHUMBERLAND HOLDINGS LIMITED Director 2005-01-20 CURRENT 2005-01-20 Active
ALLEN LORNE STEVENS NORTHUMBERLAND HOUSE LIMITED Director 2004-12-03 CURRENT 2004-10-12 Active
ALLEN LORNE STEVENS LUDGATE ASSOCIATES LIMITED Director 2000-06-21 CURRENT 1998-01-26 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
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-14CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES
2024-04-08DIRECTOR APPOINTED MR CHARLES STANLEY KACHERSKI
2024-04-08APPOINTMENT TERMINATED, DIRECTOR MATHEW THOMAS SCHUSTER
2023-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-11-29Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-08-16CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM 2nd Floor 21-22 Great Castle Street London W1G 0HZ
2022-12-30Resolutions passed:<ul><li>Resolution Reduce share prem a/c 16/12/2022</ul>
2022-12-30Solvency Statement dated 16/12/22
2022-12-30Statement by Directors
2022-12-30Statement of capital on GBP 45,872
2022-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-11CH01Director's details changed for Jonathan D Horowitz on 2022-08-10
2021-10-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-04-29AP01DIRECTOR APPOINTED MR. MATHEW THOMAS SCHUSTER
2021-03-02AP03Appointment of Mr. Jon Horowitz as company secretary on 2021-02-23
2021-03-02TM02Termination of appointment of Todd Ertel on 2021-02-19
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR TODD ERTEL
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN LORNE STEVENS
2021-01-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-08-12CH01Director's details changed for Mr. Todd Ertel on 2020-07-01
2020-08-12CH03SECRETARY'S DETAILS CHNAGED FOR MR. TODD ERTEL on 2020-07-01
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-08-15CH01Director's details changed for Mr. Todd Ertel on 2019-08-11
2019-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MR. TODD ERTEL on 2019-08-11
2019-08-15PSC04Change of details for Dorothy Joanne Bahna as a person with significant control on 2019-08-11
2019-07-16AP01DIRECTOR APPOINTED MR. TODD ERTEL
2019-07-16AP03Appointment of Mr. Todd Ertel as company secretary on 2019-07-15
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK KRONICK
2019-07-16TM02Termination of appointment of Mark Kronick on 2019-07-05
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM 6th Floor Remo House 310-312 Regent Street London W1B 3BS
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-03-28AP01DIRECTOR APPOINTED MR. MARK KRONICK
2018-03-27AP03Appointment of Mr. Mark Kronick as company secretary on 2018-03-27
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD LESLIE COLBOURNE
2017-12-06TM02Termination of appointment of Christopher Richard Leslie Colbourne on 2017-12-01
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-19PSC04Change of details for Dorothy Joanne Bahna as a person with significant control on 2017-08-11
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 9174313.4
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 9174313.4
2015-08-18AR0111/08/15 ANNUAL RETURN FULL LIST
2014-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 9174313.4
2014-09-11AR0111/08/14 ANNUAL RETURN FULL LIST
2014-09-11CH01Director's details changed for Allen Lorne Stevens on 2014-08-18
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-29AR0111/08/13 ANNUAL RETURN FULL LIST
2012-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-22AR0111/08/12 ANNUAL RETURN FULL LIST
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-09-01AR0111/08/11 ANNUAL RETURN FULL LIST
2010-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-17AR0111/08/10 ANNUAL RETURN FULL LIST
2009-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-26363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-08-21363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2007-12-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-08-17363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-02-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-09-14363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-03-01RES13LETTER OF CREDIT 15/02/06
2006-02-20395PARTICULARS OF MORTGAGE/CHARGE
2005-09-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-08-16363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-03-03395PARTICULARS OF MORTGAGE/CHARGE
2005-02-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-02-02RES04NC INC ALREADY ADJUSTED 24/01/05
2005-02-02123£ NC 8000002/20000000 24/01/05
2005-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-0288(2)RAD 25/01/05--------- £ SI 5871557@.2=1174311 £ IC 8000002/9174313
2005-02-01MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-01-24RES13SHARES SUB DIVIDED 05/01/05
2005-01-24122S-DIV 07/01/05
2004-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-31363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-08-30287REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 6TH FLOOR REMO HOUSE 310 REGENT STREET LONDON W1B 3BS
2003-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/03
2003-08-24363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2002-12-31395PARTICULARS OF MORTGAGE/CHARGE
2002-12-31395PARTICULARS OF MORTGAGE/CHARGE
2002-12-31395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-23MEM/ARTSARTICLES OF ASSOCIATION
2002-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/02
2002-09-02363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-03244DELIVERY EXT'D 3 MTH 31/12/00
2001-09-10363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-08-06288bDIRECTOR RESIGNED
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-07363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
1999-11-26395PARTICULARS OF MORTGAGE/CHARGE
1999-08-26363sRETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-15244DELIVERY EXT'D 3 MTH 31/12/98
1999-05-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to GRACECHURCH BELLYARD 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 GRACECHURCH BELLYARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2007-02-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-02-20 Outstanding BARCLAYS BANK PLC
SUPPLEMENTAL DEED SUPPLEMENTAL TO A CROSS-GUARANTEE AND DEBENTURE DATED 20 DECEMBER 2002 2005-03-03 Outstanding BARCLAYS BANK PLC (AS SECURITY TRUSTEE)
ASSIGNMENT OF MANAGEMENT AGREEMENT 2002-12-31 Outstanding BARCLAYS BANK PLC
ASSIGNMENT OF LICENCE AND ROYALTY AGREEMENT 2002-12-31 Outstanding BARCLAYS BANK PLC
ASSIGNMENT OF HOTEL SERVICES AGREEMENT 2002-12-31 Outstanding BARCLAYS BANK PLC
CROSS DEBENTURE AND GUARANTEE 2002-12-24 Outstanding BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")
DEBENTURE 1999-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF DEBENTURE 1998-11-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
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 GRACECHURCH BELLYARD LIMITED

Intangible Assets
Patents
We have not found any records of GRACECHURCH BELLYARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRACECHURCH BELLYARD LIMITED
Trademarks
We have not found any records of GRACECHURCH BELLYARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACECHURCH BELLYARD 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 (55100 - Hotels and similar accommodation) as GRACECHURCH BELLYARD LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where GRACECHURCH BELLYARD 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.
Import/Export of Goods
Goods imported/exported by GRACECHURCH BELLYARD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2012-08-0185234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2010-05-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRACECHURCH BELLYARD 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 GRACECHURCH BELLYARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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