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Home > England & Wales Companies > EAGLE EYE SOLUTIONS LIMITED
Company Information for

EAGLE EYE SOLUTIONS LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
04745717
Private Limited Company
Active

Company Overview

About Eagle Eye Solutions Ltd
EAGLE EYE SOLUTIONS LIMITED was founded on 2003-04-28 and has its registered office in London. The organisation's status is listed as "Active". Eagle Eye Solutions 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
EAGLE EYE SOLUTIONS LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC4A
 
Filing Information
Company Number 04745717
Company ID Number 04745717
Date formed 2003-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB190440032  
Last Datalog update: 2024-03-06 09:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE EYE SOLUTIONS LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Companies with same name EAGLE EYE SOLUTIONS LIMITED
The following companies were found which have the same name as EAGLE EYE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAGLE EYE SOLUTIONS (NORTH) LIMITED 5 NEW STREET SQUARE LONDON EC4A 3TW Active Company formed on the 1999-07-29
EAGLE EYE SOLUTIONS GROUP PLC 5 NEW STREET SQUARE LONDON EC4A 3TW Active Company formed on the 2014-02-12
EAGLE EYE SOLUTIONS LTD 30-78 48TH STREET Queens LONG ISLAND CITY NY 11103 Active Company formed on the 2014-03-05
EAGLE EYE SOLUTIONS NETWORK, INC. 28 ST. ANDREW DR. SUITE 1 Suffolk BRENTWOOD NY 11717 Active Company formed on the 2013-05-29
EAGLE EYE SOLUTIONS INC. 234 6 AVE NW MEDICINE HAT ALBERTA T1A 6T5 Active Company formed on the 2008-05-29
EAGLE EYE SOLUTIONS, LLC 448 NORTH CHURCH DRIVE - LEBANON OH 45036 Dissolved/Dead Company formed on the 2005-03-28
EAGLE EYE SOLUTIONS CANADA LIMITED British Columbia Active Company formed on the 2016-02-15
EAGLE EYE SOLUTIONS PTY. LIMITED NSW 2171 Active Company formed on the 2009-02-23
EAGLE EYE SOLUTIONS LLC 529 CHURCH HIL,PO BOX 27 CHARLOTTE VT 05445 Terminated Company formed on the 2013-05-17
EAGLE EYE SOLUTIONS (AUST) PTY LTD SA 5163 Active Company formed on the 2017-04-03
EAGLE EYE SOLUTIONS, INC. 2517 CENTERGATE DRIVE MIRAMAR FL 33025 Inactive Company formed on the 2007-07-13
EAGLE EYE SOLUTIONS LLC 4234 FRIAR POINT RD HOUSTON TX 77047 Active Company formed on the 2018-09-06
EAGLE EYE SOLUTIONS LLC Georgia Unknown
EAGLE EYE SOLUTIONS LLC Michigan UNKNOWN
EAGLE EYE SOLUTIONS AUSTRALASIA PTY LIMITED Active Company formed on the 2018-10-02
EAGLE EYE SOLUTIONS LLC 1136 WEST BEAGLE RUN LOOP HERNANDO FL 34442 Inactive Company formed on the 2019-11-20
EAGLE EYE SOLUTIONS LLC Georgia Unknown
EAGLE EYE SOLUTIONS HOLDINGS LIMITED 5 NEW STREET SQUARE LONDON EC4A 3TW Active Company formed on the 2022-12-01

Company Officers of EAGLE EYE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LUCINDA EMMA JOANNA SHARMAN-MUNDAY
Company Secretary 2015-07-23
TIM ROLLIT MASON
Director 2016-09-09
STEPHEN JOHN ROTHWELL
Director 2003-04-28
LUCINDA EMMA JOANNA SHARMAN-MUNDAY
Director 2014-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP ROBERT BLUNDELL
Director 2012-12-01 2017-01-13
PHILLIP ROBERT BLUNDELL
Company Secretary 2012-12-01 2015-07-23
WILLIAM CHRISTOPHER CURRIE
Director 2011-05-12 2015-05-26
TERRENCE PATRICK LEAHY
Director 2011-05-12 2015-05-26
CHRISTOPHER MICHAEL JACK GORELL BARNES
Director 2011-05-12 2014-04-16
ROBERT ALAN WILLETT
Director 2013-04-30 2014-04-16
SIMON PAUL BURKE
Director 2011-05-12 2013-04-08
NIGEL PETER WILSON
Company Secretary 2005-05-26 2012-12-01
NIGEL PETER WILSON
Director 2005-05-26 2012-12-01
EDWARD JAMES PIPPIN
Director 2003-04-28 2009-12-31
JULIAN ANDREW REITER
Director 2005-05-04 2009-10-01
EDWARD JAMES PIPPIN
Company Secretary 2003-04-28 2005-05-26
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-04-28 2003-04-28
LONDON LAW SERVICES LIMITED
Nominated Director 2003-04-28 2003-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM ROLLIT MASON STARCOUNT GROUP LIMITED Director 2017-01-26 CURRENT 2016-02-24 Liquidation
TIM ROLLIT MASON SO PURPLE GROUP LIMITED Director 2016-01-27 CURRENT 2012-08-21 Active
TIM ROLLIT MASON EAGLE EYE SOLUTIONS GROUP PLC Director 2016-01-04 CURRENT 2014-02-12 Active
STEPHEN JOHN ROTHWELL EAGLE EYE SOLUTIONS GROUP PLC Director 2014-02-12 CURRENT 2014-02-12 Active
LUCINDA EMMA JOANNA SHARMAN-MUNDAY EAGLE EYE SOLUTIONS (NORTH) LIMITED Director 2014-10-20 CURRENT 1999-07-29 Active
LUCINDA EMMA JOANNA SHARMAN-MUNDAY EAGLE EYE SOLUTIONS GROUP PLC Director 2014-07-17 CURRENT 2014-02-12 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
2024-02-27FULL ACCOUNTS MADE UP TO 30/06/23
2023-04-28DIRECTOR APPOINTED MR JAMES GEORGE ESSON
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-04-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-04-15CESSATION OF EAGLE EYE SOLUTIONS GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-04-15Notification of Eagle Eye Solutions Holdings Limited as a person with significant control on 2023-04-03
2023-02-01FULL ACCOUNTS MADE UP TO 30/06/22
2022-05-03CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-01-04Termination of appointment of Lucinda Emma Joanna Sharman-Munday on 2022-01-01
2022-01-04Appointment of Mr James George Esson as company secretary on 2022-01-01
2022-01-04AP03Appointment of Mr James George Esson as company secretary on 2022-01-01
2022-01-04TM02Termination of appointment of Lucinda Emma Joanna Sharman-Munday on 2022-01-01
2021-12-18Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2021-12-18Memorandum articles filed
2021-12-18MEM/ARTSARTICLES OF ASSOCIATION
2021-12-18RES01ADOPT ARTICLES 18/12/21
2021-12-10AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047457170001
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 047457170002
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-02-16AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-12-13AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-12-31AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-11-24AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 852.599
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBERT BLUNDELL
2016-12-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-13AP01DIRECTOR APPOINTED MR TIM ROLLIT MASON
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 047457170001
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 852.599
2016-05-09AR0128/04/16 ANNUAL RETURN FULL LIST
2015-11-30AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-23AP03Appointment of Lucinda Emma Joanna Sharman-Munday as company secretary on 2015-07-23
2015-07-23TM02Termination of appointment of Phillip Robert Blundell on 2015-07-23
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 852.599
2015-05-26AR0128/04/15 ANNUAL RETURN FULL LIST
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURRIE
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE LEAHY
2014-12-04AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 852.599
2014-07-21AR0128/04/14 ANNUAL RETURN FULL LIST
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR TERRENCE PATRICK LEAHY / 28/04/2014
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR TERRENCE PATRICK LEAHY / 01/07/2014
2014-07-21AP01DIRECTOR APPOINTED MS LUCINDA EMMA JOANNA SHARMAN-MUNDAY
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLETT
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORELL BARNES
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-04-01CH01Director's details changed for Mr William Christopher Currie on 2014-03-01
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM 1 the Croft Elstead Godalming Surrey GU8 6JL
2013-07-12SH0126/06/13 STATEMENT OF CAPITAL GBP 852.599
2013-06-17AR0128/04/13 FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-05-15AP01DIRECTOR APPOINTED MR ROBERT WILLETT
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BURKE
2012-12-06AP01DIRECTOR APPOINTED MR PHILLIP ROBERT BLUNDELL
2012-12-06AP03SECRETARY APPOINTED MR PHILLIP ROBERT BLUNDELL
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON
2012-12-05TM02APPOINTMENT TERMINATED, SECRETARY NIGEL WILSON
2012-07-17SH02SUB-DIVISION 18/05/12
2012-05-24AR0128/04/12 FULL LIST
2012-05-21AD02SAIL ADDRESS CREATED
2012-04-04AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-07AP01DIRECTOR APPOINTED SIR TERRENCE PATRICK LEAHY
2011-06-16AP01DIRECTOR APPOINTED MR SIMON PAUL BURKE
2011-06-16AP01DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER CURRIE
2011-06-16AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL JACK GORELL BARNES
2011-06-15AR0128/04/11 FULL LIST
2011-06-08RES01ADOPT ARTICLES 12/05/2011
2011-06-08SH0112/05/11 STATEMENT OF CAPITAL GBP 734.36
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-09SH0116/12/10 STATEMENT OF CAPITAL GBP 566.66
2010-05-24AR0128/04/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROTHWELL / 02/10/2009
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN REITER
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PIPPIN
2009-08-28RES01ADOPT ARTICLES 24/08/2009
2009-08-2888(2)AD 24/08/09 GBP SI 10950@0.01=109.5 GBP IC 416.68/526.18
2009-06-19363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-04-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-2988(2)RAD 30/11/07--------- £ SI 8334@.01=83 £ IC 333/416
2007-07-02363sRETURN MADE UP TO 28/04/07; CHANGE OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 1 THE CROFT ELSTEAD GODALMING SURREY GU1 6JL
2007-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 276 WORPLESDON ROAD GUILDFORD SURREY GU2 9XH
2006-05-30363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-19288bSECRETARY RESIGNED
2005-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-18363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-05-12122RECON 04/05/05
2005-05-12123NC INC ALREADY ADJUSTED 04/05/05
2005-05-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-12RES04£ NC 100/1000 04/05/0
2005-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-12RES12VARYING SHARE RIGHTS AND NAMES
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-21363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-04-27225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2003-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EAGLE EYE SOLUTIONS 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 EAGLE EYE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EAGLE EYE SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 EAGLE EYE SOLUTIONS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by EAGLE EYE SOLUTIONS LIMITED

EAGLE EYE SOLUTIONS LIMITED has registered 1 patents

GB2430297 ,

Domain Names
We do not have the domain name information for EAGLE EYE SOLUTIONS LIMITED
Trademarks
We have not found any records of EAGLE EYE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE EYE SOLUTIONS 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 (62090 - Other information technology service activities) as EAGLE EYE SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EAGLE EYE SOLUTIONS 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 EAGLE EYE SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0184799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.

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 EAGLE EYE SOLUTIONS 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 EAGLE EYE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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