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Home > England & Wales Companies > RESIDENTIAL LOANS LTD.
Company Information for

RESIDENTIAL LOANS LTD.

C/O RICHARDS SOLICITORS 1ST FLOOR, GROSVENOR HOUSE, 1 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TA,
Company Registration Number
03612626
Private Limited Company
Active

Company Overview

About Residential Loans Ltd.
RESIDENTIAL LOANS LTD. was founded on 1998-08-10 and has its registered office in Edgware. The organisation's status is listed as "Active". Residential Loans Ltd. is a Private Limited Company registered in 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
RESIDENTIAL LOANS LTD.
 
Legal Registered Office
C/O RICHARDS SOLICITORS 1ST FLOOR, GROSVENOR HOUSE
1 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7TA
Other companies in HA8
 
Filing Information
Company Number 03612626
Company ID Number 03612626
Date formed 1998-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 14/03/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:36:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESIDENTIAL LOANS LTD.
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Companies with same name RESIDENTIAL LOANS LTD.
The following companies were found which have the same name as RESIDENTIAL LOANS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESIDENTIAL LOANS INCORPORATED California Unknown

Company Officers of RESIDENTIAL LOANS LTD.

Current Directors
Officer Role Date Appointed
DAVID LEVITUS
Company Secretary 2008-07-21
DOROTHY FLEMING
Director 2005-11-18
DAVID LEVITUS
Director 2009-10-02
SUSAN ADELE LEVITUS
Director 2004-11-15
ALLAN SMITH
Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE LOUISE LEVITUS
Director 2017-02-11 2017-07-14
RICHARD BUCHALTER
Company Secretary 2005-11-18 2008-06-17
MACDONALDS
Company Secretary 1999-11-25 2005-11-18
RICHARD JOHN WEBSTER
Director 1999-11-25 2004-11-15
BEVERLEY ROBINSON
Company Secretary 1998-08-10 1999-11-25
PAUL JOHN ROBINSON
Director 1998-08-10 1999-11-25
BRIAN REID
Nominated Secretary 1998-08-10 1998-08-10
STEPHEN MABBOTT
Nominated Director 1998-08-10 1998-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LEVITUS DEACONSBANK LTD Company Secretary 2005-04-07 CURRENT 2004-10-11 Active
DAVID LEVITUS TOWER HOUSE INVESTMENTS LTD Company Secretary 1998-08-10 CURRENT 1998-08-10 Active
DAVID LEVITUS COLEHURST PROPERTY MANAGEMENT LTD Director 2015-11-26 CURRENT 2015-11-26 Active
DAVID LEVITUS PERMITTED DEVELOPMENT LOANS LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active - Proposal to Strike off
DAVID LEVITUS ECOBUILD FINANCE LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
DAVID LEVITUS ECOBUILD DEVELOPMENT FINANCE LTD Director 2014-08-06 CURRENT 2014-08-06 Active
DAVID LEVITUS BUSINESS PROPERTY LOANS LTD Director 2013-04-19 CURRENT 2013-04-19 Active - Proposal to Strike off
DAVID LEVITUS THE PROPERTY DEVELOPMENT FINANCE CENTRE LTD. Director 2011-09-21 CURRENT 2011-09-21 Active
DAVID LEVITUS BUY TO LET BRIDGING LTD. Director 2010-06-30 CURRENT 2009-11-16 Active - Proposal to Strike off
DAVID LEVITUS DEVELOPMENT FINANCE LTD. Director 2010-04-27 CURRENT 2009-07-28 Active
DAVID LEVITUS TOPDEAN LIMITED Director 2009-10-24 CURRENT 1983-06-07 Active
DAVID LEVITUS BRIDGING LOANS LTD Director 2009-05-07 CURRENT 1975-09-04 Active
DAVID LEVITUS TOWER HOUSE INVESTMENTS LTD Director 2007-09-18 CURRENT 1998-08-10 Active
DAVID LEVITUS DEACONSBANK LTD Director 2005-04-07 CURRENT 2004-10-11 Active
SUSAN ADELE LEVITUS TOWER HOUSE INVESTMENTS LTD Director 1998-08-10 CURRENT 1998-08-10 Active
SUSAN ADELE LEVITUS FIELD LEADERS LIMITED Director 1988-12-31 CURRENT 1973-06-15 Active
SUSAN ADELE LEVITUS BRIDGING LOANS LTD Director 1988-12-31 CURRENT 1975-09-04 Active
ALLAN SMITH DEVELOPMENT FINANCE LTD. Director 2015-07-01 CURRENT 2009-07-28 Active
ALLAN SMITH BRIDGING LOANS LTD Director 2015-07-01 CURRENT 1975-09-04 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
2024-03-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14Previous accounting period shortened from 31/07/23 TO 31/03/23
2023-07-11CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-05-25DIRECTOR APPOINTED MISS ABIGAIL CHARLEY LEVITUS
2023-05-25DIRECTOR APPOINTED MR HARRY PETER LEVITUS
2023-05-03DIRECTOR APPOINTED SARAH LEVITUS
2023-03-2331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-03-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2021-02-12RP04CS01
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-03-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30SH0131/08/19 STATEMENT OF CAPITAL GBP 12
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN SMITH
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-03-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30MORT MISCNotice of removal of a filing from the company record
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 036126260003
2018-03-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 4
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE LOUISE LEVITUS
2017-04-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24AP01DIRECTOR APPOINTED MS JOANNE LOUISE LEVITUS
2016-12-23RP04CS01Second filing of Confirmation Statement dated 08/07/2016
2016-12-23ANNOTATIONClarification
2016-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-02-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08AP01DIRECTOR APPOINTED ALLAN SMITH
2015-12-19DISS40Compulsory strike-off action has been discontinued
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-17AR0110/08/15 ANNUAL RETURN FULL LIST
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM C/O Richards Solicitors 1st Floor, Grosvenor House, 1 High Street Edgware Middlesex HA8 7TA
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM C/O Richards Solicitors 5th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ
2015-04-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-08-10
2014-11-25ANNOTATIONClarification
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-28AR0110/08/14 FULL LIST
2014-08-28AR0110/08/14 FULL LIST
2014-03-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0110/08/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-10-30MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-21AR0110/08/12 FULL LIST
2012-02-22AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-17DISS40DISS40 (DISS40(SOAD))
2011-12-13AR0110/08/11 FULL LIST
2011-12-06GAZ1FIRST GAZETTE
2010-11-02AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-06AR0110/08/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY FLEMING / 10/08/2010
2010-06-17SH0115/06/10 STATEMENT OF CAPITAL GBP 3
2010-01-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-05DISS40DISS40 (DISS40(SOAD))
2009-12-03AP01DIRECTOR APPOINTED MR. DAVID CLIVE LEVITUS
2009-12-03AR0110/08/09 FULL LIST
2009-12-01GAZ1FIRST GAZETTE
2009-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-25288aSECRETARY APPOINTED DAVID LEVITUS
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY RICHARD BUCHALTER
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-12-05363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-15363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-03-13363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2006-03-13288cDIRECTOR'S PARTICULARS CHANGED
2006-02-17288aNEW SECRETARY APPOINTED
2006-02-17288bSECRETARY RESIGNED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21288bDIRECTOR RESIGNED
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-19363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 82/84 HIGH STREET LEE ON THE SOLENT HAMPSHIRE PO13 9DA
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 82/84 HIGH STREET, LEE ON THE SOLENT, HAMPSHIRE PO13 9DA
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-26363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-22363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2001-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-24363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-02SRES01ALTER ARTICLES 12/10/00
2000-08-23363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-01-12288aNEW DIRECTOR APPOINTED
2000-01-12288aNEW SECRETARY APPOINTED
2000-01-12288bSECRETARY RESIGNED
2000-01-11288bDIRECTOR RESIGNED
1999-11-05225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-24363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-02-02SRES01ALTER MEM AND ARTS 03/12/98
1998-11-25395PARTICULARS OF MORTGAGE/CHARGE
1998-09-10288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RESIDENTIAL LOANS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-06
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against RESIDENTIAL LOANS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-10-27 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 1998-11-19 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 488,137
Creditors Due Within One Year 2012-07-31 £ 203,495
Creditors Due Within One Year 2012-07-31 £ 203,495
Creditors Due Within One Year 2011-07-31 £ 274,277

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 RESIDENTIAL LOANS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 372,491
Cash Bank In Hand 2012-07-31 £ 264,373
Cash Bank In Hand 2012-07-31 £ 264,373
Cash Bank In Hand 2011-07-31 £ 1,382,507
Current Assets 2013-07-31 £ 2,258,485
Current Assets 2012-07-31 £ 1,618,380
Current Assets 2012-07-31 £ 1,618,380
Current Assets 2011-07-31 £ 1,681,797
Debtors 2013-07-31 £ 1,382,359
Debtors 2012-07-31 £ 881,720
Debtors 2012-07-31 £ 881,720
Debtors 2011-07-31 £ 299,290
Shareholder Funds 2013-07-31 £ 1,808,008
Shareholder Funds 2012-07-31 £ 1,452,545
Shareholder Funds 2012-07-31 £ 1,452,545
Shareholder Funds 2011-07-31 £ 1,407,520
Stocks Inventory 2013-07-31 £ 503,635
Stocks Inventory 2012-07-31 £ 472,287
Stocks Inventory 2012-07-31 £ 472,287
Tangible Fixed Assets 2013-07-31 £ 37,660
Tangible Fixed Assets 2012-07-31 £ 37,660
Tangible Fixed Assets 2012-07-31 £ 37,660

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESIDENTIAL LOANS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for RESIDENTIAL LOANS LTD.
Trademarks
We have not found any records of RESIDENTIAL LOANS LTD. registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
8
MORTGAGE DEED 4
MORTGAGE 2
STANDARD SECURITY 2
BOND & FLOATING CHARGE 1

We have found 17 mortgage charges which are owed to RESIDENTIAL LOANS LTD.

Income
Government Income
We have not found government income sources for RESIDENTIAL LOANS LTD.. 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 (64929 - Other credit granting n.e.c.) as RESIDENTIAL LOANS LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RESIDENTIAL LOANS LTD. 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 TypeProposal to Strike Off
Defending partyRESIDENTIAL LOANS LTD.Event Date2011-12-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyRESIDENTIAL LOANS LTD.Event Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESIDENTIAL LOANS LTD. 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 RESIDENTIAL LOANS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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