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Home > England & Wales Companies > SAFEGUARD GROUP SERVICES LIMITED
Company Information for

SAFEGUARD GROUP SERVICES LIMITED

1 VILLAGE GREEN ROAD, CRAYFORD, DARTFORD, DA1 4JX,
Company Registration Number
06281464
Private Limited Company
Liquidation

Company Overview

About Safeguard Group Services Ltd
SAFEGUARD GROUP SERVICES LIMITED was founded on 2007-06-15 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Safeguard Group Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SAFEGUARD GROUP SERVICES LIMITED
 
Legal Registered Office
1 VILLAGE GREEN ROAD
CRAYFORD
DARTFORD
DA1 4JX
Other companies in LS27
 
Previous Names
SDTVDHIOGDRDGTUBFIYTFFYIHGITRRUOJGDTUBXOUTVDSITDDBGRY LIMITED07/02/2018
SAFEGUARD GROUP SERVICES LIMITED23/01/2018
SAFEGUARD SECURITY GROUP SERVICES LIMITED31/03/2016
SAFEGUARD SECURITY LIMITED12/03/2016
SAFEGUARD SECURITY GROUP LIMITED01/08/2007
Filing Information
Company Number 06281464
Company ID Number 06281464
Date formed 2007-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 13/01/2018
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 11:19:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFEGUARD GROUP SERVICES LIMITED
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Company Officers of SAFEGUARD GROUP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LUKE ALLEN PFISTER
Director 2017-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BLACK
Director 2016-06-09 2017-10-28
SIMON PETER RICHARDSON
Director 2016-03-28 2016-07-04
DIANE SUSAN MITCHELL
Director 2016-03-28 2016-04-04
ANTHONY JAMES CROTTY
Director 2016-03-11 2016-03-28
ELIZABETH JANE EMMA GREEN
Company Secretary 2007-06-15 2016-03-11
MARC NEVILLE GREEN
Director 2007-06-15 2016-03-11
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2007-06-15 2007-06-15
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2007-06-15 2007-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE ALLEN PFISTER WINARMS SERVICES LIMITED Director 2018-09-03 CURRENT 2014-08-13 Liquidation
LUKE ALLEN PFISTER GREEN SQ LIMITED Director 2018-07-03 CURRENT 2016-06-01 Active - Proposal to Strike off
LUKE ALLEN PFISTER OREM LIMITED Director 2018-06-23 CURRENT 2012-10-02 Liquidation
LUKE ALLEN PFISTER BLUEFROST SERVICES LIMITED Director 2018-04-13 CURRENT 2008-02-27 Liquidation
LUKE ALLEN PFISTER THREE SOCKS LIMITED Director 2018-04-02 CURRENT 2016-08-04 Active - Proposal to Strike off
LUKE ALLEN PFISTER AUSTRALPLAY LTD Director 2018-03-31 CURRENT 2015-03-18 Active - Proposal to Strike off
LUKE ALLEN PFISTER RED BLUE TREND LIMITED Director 2018-03-28 CURRENT 2015-03-13 Active - Proposal to Strike off
LUKE ALLEN PFISTER STROM VISION LIMITED Director 2018-02-19 CURRENT 2007-04-10 Active - Proposal to Strike off
LUKE ALLEN PFISTER RNT BLAKE LIMITED Director 2018-02-12 CURRENT 2016-12-05 Liquidation
LUKE ALLEN PFISTER INFERNO LIGHTS LIMITED Director 2018-02-06 CURRENT 2006-09-28 Active - Proposal to Strike off
LUKE ALLEN PFISTER SUNFLOWER HILL LIMITED Director 2018-02-01 CURRENT 2002-03-13 Liquidation
LUKE ALLEN PFISTER MOONCREST SERVICES LIMITED Director 2018-01-24 CURRENT 2013-03-28 Active - Proposal to Strike off
LUKE ALLEN PFISTER YESSIMO LIMITED Director 2017-12-04 CURRENT 2013-02-01 Active - Proposal to Strike off
LUKE ALLEN PFISTER HIDOS LEX LIMITED Director 2017-12-01 CURRENT 2014-09-24 Active - Proposal to Strike off
LUKE ALLEN PFISTER SL CLEAR LIMITED Director 2017-12-01 CURRENT 2012-07-30 Active - Proposal to Strike off
LUKE ALLEN PFISTER GREYLOT HOUND LIMITED Director 2017-11-27 CURRENT 2010-11-09 Active - Proposal to Strike off
LUKE ALLEN PFISTER KRAMER SHIFT LIMITED Director 2017-11-14 CURRENT 2014-11-07 Active
LUKE ALLEN PFISTER ACTIVE PARTNERSHIP LIMITED Director 2017-11-10 CURRENT 2008-07-22 Active
LUKE ALLEN PFISTER FANTOM LIMITED Director 2017-11-01 CURRENT 2014-04-22 Liquidation
LUKE ALLEN PFISTER SIMPLY DIVINE LIMITED Director 2017-11-01 CURRENT 2006-04-25 Active - Proposal to Strike off
LUKE ALLEN PFISTER L CONNECTION LIMITED Director 2017-10-12 CURRENT 2016-05-24 Active - Proposal to Strike off
LUKE ALLEN PFISTER SMALL FORCE LIMITED Director 2017-10-12 CURRENT 2016-09-15 Active - Proposal to Strike off
LUKE ALLEN PFISTER YELLOW WORK LIMITED Director 2017-10-10 CURRENT 2010-10-07 Liquidation
LUKE ALLEN PFISTER ESTA PRO LIMITED Director 2017-10-01 CURRENT 2016-02-26 Active - Proposal to Strike off
LUKE ALLEN PFISTER DRAMMA LIMITED Director 2017-09-11 CURRENT 2014-07-10 Liquidation
LUKE ALLEN PFISTER HEHEOEGEJRHWGEBEHEHEGWHEHEHEH HEO LTD Director 2017-08-18 CURRENT 2010-07-20 Liquidation
LUKE ALLEN PFISTER PNCDEKKGDFJVD LTD Director 2017-08-09 CURRENT 2011-09-20 Liquidation
LUKE ALLEN PFISTER LASSO AIR LIMITED Director 2017-08-04 CURRENT 2014-07-30 Liquidation
LUKE ALLEN PFISTER DFRHGYFDGEFAYFDUYTREDGFGR LIMITED Director 2017-07-23 CURRENT 2015-09-18 Active
LUKE ALLEN PFISTER ZED TANK LIMITED Director 2017-06-26 CURRENT 2015-06-15 Liquidation
LUKE ALLEN PFISTER ACQUISITION 395445702 LIMITED Director 2017-05-09 CURRENT 2011-05-06 Liquidation

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
2019-12-31L64.07Compulsory liquidation. Notice of completion of liquidation
2018-07-16COCOMPCompulsory winding up order
2018-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062814640002
2018-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 062814640004
2018-02-07RES15CHANGE OF COMPANY NAME 07/02/18
2018-02-07CERTNMCOMPANY NAME CHANGED SDTVDHIOGDRDGTUBFIYTFFYIHGITRRUOJGDTUBXOUTVDSITDDBGRY LIMITED CERTIFICATE ISSUED ON 07/02/18
2018-01-23AP01DIRECTOR APPOINTED MR LUKE ALLEN PFISTER
2018-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ALLEN PFISTER
2018-01-23RES15CHANGE OF COMPANY NAME 23/01/18
2018-01-23CERTNMCOMPANY NAME CHANGED SAFEGUARD GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 23/01/18
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACK
2018-01-22PSC09Withdrawal of a person with significant control statement on 2018-01-22
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM Trant House Fountain Street, Churwell Morley Leeds LS27 7QZ England
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-13AA01Previous accounting period shortened from 30/06/17 TO 31/03/17
2017-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 062814640003
2017-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 062814640002
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/16 FROM Safeguard House Fountain Street, Churwell Morley Leeds LS27 7QZ England
2016-07-21AP01DIRECTOR APPOINTED MR STEPHEN BLACK
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DIANE SUSAN MITCHELL
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM 2 North View Wilsden Bradford West Yorkshire BD15 0NH England
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER RICHARDSON
2016-04-13AR0112/04/16 FULL LIST
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER RICHARDSON / 13/04/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SUSAN MITCHELL / 13/04/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER RICHARDSON / 13/04/2016
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 062814640001
2016-03-31AP01DIRECTOR APPOINTED MR SIMON PETER RICHARDSON
2016-03-31RES15CHANGE OF NAME 30/03/2016
2016-03-31CERTNMCOMPANY NAME CHANGED SAFEGUARD SECURITY GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 31/03/16
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SUSAN MITCHELL / 28/03/2016
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SUSAN MITCHELL / 28/03/2016
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 14 HOPE HALL TERRACE HALIFAX WEST YORKSHIRE HX1 2JX ENGLAND
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SUSAN MITCHELL / 28/03/2016
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM SAFEGUARD HOUSE FOUNTAIN STREET, CHURWELL MORLEY LEEDS LS27 7QZ ENGLAND
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 2 NORTH VIEW WILSDEN BRADFORD WEST YORKSHIRE BD15 0NH ENGLAND
2016-03-30AP01DIRECTOR APPOINTED MRS DIANE SUSAN MITCHELL
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROTTY
2016-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-03-12RES15CHANGE OF NAME 11/03/2016
2016-03-12CERTNMCOMPANY NAME CHANGED SAFEGUARD SECURITY LIMITED CERTIFICATE ISSUED ON 12/03/16
2016-03-11AP01DIRECTOR APPOINTED MR ANTHONY JAMES CROTTY
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MARC GREEN
2016-03-11TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH GREEN
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM SAFEGUARD HOUSE FOUNTAIN STREET CHURWELL LEEDS WEST YORKSHIRE LS27 7QZ
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0115/06/15 FULL LIST
2015-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0115/06/14 FULL LIST
2014-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-17AR0115/06/13 FULL LIST
2013-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-18AR0115/06/12 FULL LIST
2012-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-15AR0115/06/11 FULL LIST
2011-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-22AR0115/06/10 FULL LIST
2010-06-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC
2010-06-22AD02SAIL ADDRESS CREATED
2009-07-08363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-07-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-15AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM CONVENTION HOUSE ST MARY'S STREET LEEDS WEST YORKSHIRE LS9 7DP UNITED KINGDOM
2008-06-25363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-06-24190LOCATION OF DEBENTURE REGISTER
2008-06-24353LOCATION OF REGISTER OF MEMBERS
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SAFEGUARD HOUSE FOUNTAIN STREET CHURWELL LEEDS WEST YORKSHIRE LS27 7QZ
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM SAFEGUARD HOUSE, FOUNTAIN STREET MORLEY LEEDS WEST YORKSHIRE LS27 7QZ
2007-08-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-01CERTNMCOMPANY NAME CHANGED SAFEGUARD SECURITY GROUP LIMITED CERTIFICATE ISSUED ON 01/08/07
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-06-21288bSECRETARY RESIGNED
2007-06-21288aNEW SECRETARY APPOINTED
2007-06-21288bDIRECTOR RESIGNED
2007-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to SAFEGUARD GROUP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2017-11-24
Fines / Sanctions
No fines or sanctions have been issued against SAFEGUARD GROUP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SAFEGUARD GROUP SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 SAFEGUARD GROUP SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAFEGUARD GROUP SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFEGUARD GROUP SERVICES LIMITED
Trademarks
We have not found any records of SAFEGUARD GROUP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFEGUARD GROUP SERVICES 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 (80200 - Security systems service activities) as SAFEGUARD GROUP SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SAFEGUARD GROUP SERVICES 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 TypePetitions
Defending partySAFEGUARD GROUP SERVICES LIMITED Event Date2017-11-24
In the High Court of Justice (Chancery Division) Companies Court No 008069 of 2017 In the Matter of SAFEGUARD GROUP SERVICES LIMITED (Company Number 06281464 ) and in the Matter of the Insolvency Act…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFEGUARD GROUP SERVICES 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 SAFEGUARD GROUP SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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