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Company Information for

CORE VCT PLC

C/O STEVEN SHERRY PRICEWATERHOUSECOOPERS LLP, ONE CHAMBERLAIN SQUARE, BIRMINGHAM, UNITED KINGDOM, B3 3AX,
Company Registration Number
05572561
Public Limited Company
Liquidation

Company Overview

About Core Vct Plc
CORE VCT PLC was founded on 2005-09-23 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Core Vct Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CORE VCT PLC
 
Legal Registered Office
C/O STEVEN SHERRY PRICEWATERHOUSECOOPERS LLP
ONE CHAMBERLAIN SQUARE
BIRMINGHAM
UNITED KINGDOM
B3 3AX
Other companies in W1K
 
Previous Names
CORE VCT III PLC16/07/2009
Filing Information
Company Number 05572561
Company ID Number 05572561
Date formed 2005-09-23
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/06/2015
Latest return 23/09/2014
Return next due 21/10/2015
Type of accounts GROUP
Last Datalog update: 2022-10-14 09:48:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORE VCT PLC
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Companies with same name CORE VCT PLC
The following companies were found which have the same name as CORE VCT PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORE VCT IV FUND LP PALLADIUM HOUSE 1-4 ARGYLL ST LONDON W1F 7TA Active Company formed on the 2007-03-02
CORE VCT IV PLC LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Liquidation Company formed on the 2006-10-05
CORE VCT V FUND LP PALLADIUM HOUSE 1-4 ARGYLL ST LONDON W1F 7TA Active Company formed on the 2007-04-04
CORE VCT V PLC LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Liquidation Company formed on the 2006-10-05
CORE VCT VI LIMITED 9 SOUTH STREET LONDON W1K 2XA Dissolved Company formed on the 2006-10-23
CORE VCT VII LIMITED 9 SOUTH STREET LONDON W1K 2XA Dissolved Company formed on the 2006-10-23

Company Officers of CORE VCT PLC

Current Directors
Officer Role Date Appointed
RHONDA NICOLL
Company Secretary 2010-06-30
RAYMOND PAUL MAXWELL
Director 2015-04-16
PETER MENZIES SMAILL
Director 2005-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARK BRIMACOMBE
Director 2007-08-09 2015-04-16
DAVID PATRICK DANCASTER
Director 2010-03-04 2015-04-16
MAVEN CAPITAL PARTNERS UK LLP
Company Secretary 2009-06-10 2010-06-30
PETER EDWARD WALKER
Director 2005-10-07 2010-06-23
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2008-08-27 2009-06-10
MATRIX-SECURITIES LIMITED
Company Secretary 2005-10-07 2008-08-27
HELEN BAGAN
Director 2005-10-07 2007-08-09
STEPHEN PETER EDWARDS
Company Secretary 2005-09-23 2005-10-07
STEPHEN PETER EDWARDS
Director 2005-09-23 2005-10-07
WALID KHALIL FAKHRY
Director 2005-09-23 2005-10-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-09-23 2005-09-23
INSTANT COMPANIES LIMITED
Director 2005-09-23 2005-09-23
SWIFT INCORPORATIONS LIMITED
Nominated Director 2005-09-23 2005-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MENZIES SMAILL LUDUS BAROQUE Director 2017-01-17 CURRENT 1996-06-06 Active
PETER MENZIES SMAILL LONDON BACH SOCIETY Director 2016-04-25 CURRENT 1999-12-16 Active
PETER MENZIES SMAILL CORE VCT V PLC Director 2015-04-16 CURRENT 2006-10-05 Liquidation
PETER MENZIES SMAILL CORE VCT IV PLC Director 2015-04-16 CURRENT 2006-10-05 Liquidation
PETER MENZIES SMAILL CRICHTON COLLEGIATE CHURCH TRUST Director 2013-03-25 CURRENT 1994-07-28 Active
PETER MENZIES SMAILL PC REVERSIONS LIMITED Director 2007-04-02 CURRENT 2005-05-27 Active
PETER MENZIES SMAILL FAIRFAX CAPITAL LIMITED Director 2006-01-31 CURRENT 2006-01-31 Dissolved 2013-09-10

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
2023-09-27Voluntary liquidation Statement of receipts and payments to 2023-07-19
2023-09-23APPOINTMENT TERMINATED, DIRECTOR PETER MENZIES SMAILL
2023-09-23APPOINTMENT TERMINATED, DIRECTOR RAYMOND PAUL MAXWELL
2022-09-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-19
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT
2022-08-22Removal of liquidator by company meeting
2022-08-22LIQ11Removal of liquidator by company meeting
2022-08-18LRESSPResolutions passed:
  • Special resolution to wind up on 2015-04-16
  • Special resolution to wind up on 2015-04-16
2022-08-15600Appointment of a voluntary liquidator
2021-09-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-19
2020-09-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-19
2019-09-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-19
2018-08-29600Appointment of a voluntary liquidator
2018-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/18 FROM 9 South Street London W1K 2XA
2018-08-24REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2016-11-18GAZ2Final Gazette dissolved via compulsory strike-off
2016-08-184.71Return of final meeting in a members' voluntary winding up
2016-07-08LIQULondon Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of ORD GBP0.0001 for COAF: UK600078094Y2015 ASIN: GB00B0K4B088
2016-07-08LIQULondon Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of 'B'SHS GBP0.0001 for COAF: UK600078101Y2015 ASIN: GB00B3N06F49
2016-06-234.68 Liquidators' statement of receipts and payments to 2016-04-15
2015-06-01AP01DIRECTOR APPOINTED RAYMOND PAUL MAXWELL
2015-05-014.70Declaration of solvency
2015-05-01600Appointment of a voluntary liquidator
2015-05-01LRESSPResolutions passed:
  • Special resolution to wind up on 2015-04-16
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMACOMBE
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER
2015-04-16DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.0001 for COAF: UK600078095Y2015 ASIN: GB00B0K4B088
2015-04-16DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of 'B'SHS GBP0.0001 for COAF: UK600078096Y2015 ASIN: GB00B3N06F49
2015-04-16LIQULondon Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of ORD GBP0.0001 for COAF: UK600078094Y2015 ASIN: GB00B0K4B088
2015-04-16LIQULondon Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of 'B'SHS GBP0.0001 for COAF: UK600078101Y2015 ASIN: GB00B3N06F49
2015-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-10DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.0001 for COAF: UK600078095Y2015 ASIN: GB00B0K4B088
2015-03-10DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of 'B'SHS GBP0.0001 for COAF: UK600078096Y2015 ASIN: GB00B3N06F49
2015-03-10LIQULondon Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of ORD GBP0.0001 for COAF: UK600078094Y2015 ASIN: GB00B0K4B088
2015-03-10LIQULondon Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of 'B'SHS GBP0.0001 for COAF: UK600078101Y2015 ASIN: GB00B3N06F49
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 7216.86
2014-11-17AR0123/09/14 ANNUAL RETURN FULL LIST
2014-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
  • Resolution of removal of pre-emption rights
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 7216.86
2013-10-22AR0123/09/13 ANNUAL RETURN FULL LIST
2013-05-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
  • Resolution of removal of pre-emption rights
2013-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-27AR0123/09/12 ANNUAL RETURN FULL LIST
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/12 FROM 103 Baker Street London W1U 6LN
2012-05-16CH01Director's details changed for John Mark Brimacombe on 2012-05-15
2012-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
  • Resolution of removal of pre-emption rights
2012-02-23AAINTERIM ACCOUNTS MADE UP TO 31/12/11
2011-10-25RP04SECOND FILING WITH MUD 23/09/11 FOR FORM AR01
2011-10-25ANNOTATIONClarification
2011-10-10AR0123/09/11 FULL LIST
2011-08-03SH1903/08/11 STATEMENT OF CAPITAL GBP 7216.86
2011-08-03CERT21REDUCTION OF SHARE PREMIUM
2011-08-03OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2011-07-18RES13CANCEL SHARE PREMIUM ACCOUNT 07/07/2011
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-05AR0123/09/10 FULL LIST
2010-07-20AP03SECRETARY APPOINTED RHONDA NICOLL
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM MAVEN CAPITAL PARTNERS UK LLP 5TH FLOOR 9-13 ST ANDREW STREET LONDON EC4A 3AF
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY MAVEN CAPITAL PARTNERS UK LLP
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER WALKER
2010-06-07RES01ADOPT ARTICLES 24/05/2009
2010-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-10AP01DIRECTOR APPOINTED DAVID DANCASTER
2009-10-22AR0123/09/09 FULL LIST
2009-10-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAVEN CAPITAL PARTNERS UK LLP / 10/06/2009
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM ONE BOW CHURCHYARD LONDON EC4M 9HH
2009-07-24169GBP IC 8590.0924/7217.1494 16/07/09 GBP SR 13729430@0.0001=1372.943
2009-07-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-2488(2)AD 16/07/09 GBP SI 44650924@0.0001=4465.0924 GBP IC 4125/8590.0924
2009-07-17MEM/ARTSARTICLES OF ASSOCIATION
2009-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-17RES13CONVERSION OF SHARESS 07/07/2009
2009-07-16CERTNMCOMPANY NAME CHANGED CORE VCT III PLC CERTIFICATE ISSUED ON 16/07/09
2009-07-03MEM/ARTSARTICLES OF ASSOCIATION
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-10288aSECRETARY APPOINTED MAVEN CAPITAL PARTNERS UK LLP
2009-06-10288bAPPOINTMENT TERMINATED SECRETARY ABERDEEN ASSET MANAGEMENT PLC
2009-05-07266(3)NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY
2008-11-13363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM
2008-08-29288aSECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2008-08-28288bAPPOINTMENT TERMINATED SECRETARY MATRIX-SECURITIES LIMITED
2008-06-26288cSECRETARY'S CHANGE OF PARTICULARS / MATRIX-SECURITIES LIMITED / 16/06/2008
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH
2008-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIMACOMBE / 12/06/2008
2008-06-10MEM/ARTSARTICLES OF ASSOCIATION
2008-06-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-12363aRETURN MADE UP TO 23/09/07; BULK LIST AVAILABLE SEPARATELY
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22288bDIRECTOR RESIGNED
2007-04-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-04-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-11-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-11-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-10-27363sRETURN MADE UP TO 23/09/06; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to CORE VCT PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-08-09
Appointmen2018-08-07
Appointment of Liquidators2015-04-22
Notices to Creditors2015-04-22
Resolutions for Winding-up2015-04-22
Fines / Sanctions
No fines or sanctions have been issued against CORE VCT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2006-01-11 Satisfied CREDIT SUISSE (UK) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 CORE VCT PLC

Intangible Assets
Patents
We have not found any records of CORE VCT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CORE VCT PLC
Trademarks
We have not found any records of CORE VCT PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ALLIEDPRA INTERNATIONAL LIMITED 2009-10-14 Outstanding
DEBENTURE ALLIEDPRA UK LIMITED 2009-10-14 Outstanding

We have found 2 mortgage charges which are owed to CORE VCT PLC

Income
Government Income
We have not found government income sources for CORE VCT PLC. 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 (64303 - Activities of venture and development capital companies) as CORE VCT PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CORE VCT PLC 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 TypeAppointmen
Defending partyCORE VCT PLCEvent Date2022-08-09
Company Number: 05572561 Name of Company: CORE VCT PLC Nature of Business: Activities of venture and development capital companies Registered office: Lynton House 7-12 Tavistock Square, London, WC1H 9…
 
Initiating party Event TypeAppointmen
Defending partyCORE VCT PLCEvent Date2018-08-07
Name of Company: CORE VCT PLC Company Number: 05572561 Nature of Business: Financial services Previous Name of Company: Core VCT III Plc Registered office: 9 South Street, London W1K 2XA Type of Liqui…
 
Initiating party Event TypeNotices to Creditors
Defending partyCORE VCT PLCEvent Date2015-04-17
The Company was placed into members voluntary liquidation on 16 April 2015 when Mark Robert Fry (IP No 008588) and Neil John Mather (IP No. 008747) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR were apppointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required, on or before 12 May 2015, to send in their names and addresses of their Solicitors (if any) to the undersigned Neil John Mather of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR the Joint Liquidator of the Company, and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Ashleigh Sillitoe by e-mail at ashleigh.sillitoe@begbies-traynor.com or by telephone on 020 7516 1500.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCORE VCT PLCEvent Date2015-04-16
Mark Robert Fry and Neil John Mather , both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR : Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Ashleigh Sillitoe by e-mail at ashleigh.sillitoe@begbies-traynor.com or by telephone on 020 7516 1500.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCORE VCT PLCEvent Date2015-04-16
At a General Meeting of the Members of the above-named Company duly convened and held at Howard Kennedy LLP, No. 1 London Bridge, London SE1 9BG, on 16 April 2015 , the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Mark Robert Fry , (IP No. 008588) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR and Neil John Mather , (IP No. 008747) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Ashleigh Sillitoe by e-mail at ashleigh.sillitoe@begbies-traynor.com or by telephone on 020 7516 1500.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORE VCT PLC 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 CORE VCT PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name CR3
Listed Since 10-Mar-06
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £11.7698M
Shares Issues 43,301,414.00
Share Type ORD GBP0.0001
Ownership
    We could not find any group structure information
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