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Home > England & Wales Companies > RIVERSIDE TOPCO LIMITED
Company Information for

RIVERSIDE TOPCO LIMITED

FORTH STREET, NEWCASTLE UPON TYNE, NE1 3PJ,
Company Registration Number
06318545
Private Limited Company
Dissolved

Dissolved 2017-07-26

Company Overview

About Riverside Topco Ltd
RIVERSIDE TOPCO LIMITED was founded on 2007-07-19 and had its registered office in Forth Street. The company was dissolved on the 2017-07-26 and is no longer trading or active.

Key Data
Company Name
RIVERSIDE TOPCO LIMITED
 
Legal Registered Office
FORTH STREET
NEWCASTLE UPON TYNE
NE1 3PJ
Other companies in NE1
 
Filing Information
Company Number 06318545
Date formed 2007-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-07-26
Type of accounts DORMANT
Last Datalog update: 2018-01-26 17:51:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVERSIDE TOPCO LIMITED
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Company Officers of RIVERSIDE TOPCO LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW HARRIS
Director 2013-02-01
MANOLIS KOTZABASAKIS
Director 2015-12-17
KELLY E LANG
Director 2015-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BATY
Director 2011-01-25 2017-01-06
BENJAMIN ERTISCHEK
Company Secretary 2013-02-01 2015-11-03
BENJAMIN ERTISCHEK
Director 2013-02-01 2015-11-03
JAY HALADAY
Director 2013-02-01 2015-11-03
JAMES PAULSON
Director 2013-02-01 2015-11-03
RICHARD VERTIGAN
Director 2007-07-26 2013-09-30
SIMON JOHN ARMSTRONG
Director 2011-10-10 2013-02-01
IAN DOUGLAS GRANT
Director 2007-07-27 2013-02-01
STEVEN NELSON
Director 2007-07-26 2013-02-01
STEPHEN PAUL EDWARDS
Director 2010-03-31 2011-10-08
DUNCAN FRASER MACTEAR
Director 2007-07-26 2010-03-31
IAN WILSON
Company Secretary 2009-08-14 2010-02-08
FRASER ROBERT DAVIDSON
Director 2007-07-26 2010-02-08
STEVEN NELSON
Company Secretary 2007-07-26 2009-07-01
JOHN BERNARD CALLAGHAN
Director 2007-07-26 2009-02-28
MARTIN ROBERT HENDERSON
Nominated Secretary 2007-07-19 2007-07-26
BIBI RAHIMA ALLY
Director 2007-07-23 2007-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW HARRIS 4PROJECTS MANAGEMENT LIMITED Director 2013-02-01 CURRENT 1987-09-30 Dissolved 2016-11-15
MATTHEW HARRIS 4RETAIL LIMITED Director 2013-02-01 CURRENT 2009-01-20 Dissolved 2017-02-21
MATTHEW HARRIS 4PROJECTS HOLDINGS LIMITED Director 2013-02-01 CURRENT 2004-11-08 Dissolved 2017-08-17
MANOLIS KOTZABASAKIS VCS (HOLDINGS UK) LIMITED Director 2016-01-05 CURRENT 2013-01-25 Active
MANOLIS KOTZABASAKIS 4PROJECTS HOLDINGS LIMITED Director 2015-12-21 CURRENT 2004-11-08 Dissolved 2017-08-17
MANOLIS KOTZABASAKIS 4RETAIL LIMITED Director 2015-12-17 CURRENT 2009-01-20 Dissolved 2017-02-21
MANOLIS KOTZABASAKIS RIVERSIDE ACQUISITIONS LIMITED Director 2015-12-17 CURRENT 2007-07-19 Active
MANOLIS KOTZABASAKIS VIEWPOINT CONSTRUCTION SOFTWARE LTD Director 2015-12-17 CURRENT 2000-03-15 Active
KELLY E LANG VCS (HOLDINGS UK) LIMITED Director 2016-01-05 CURRENT 2013-01-25 Active
KELLY E LANG 4PROJECTS HOLDINGS LIMITED Director 2015-12-21 CURRENT 2004-11-08 Dissolved 2017-08-17
KELLY E LANG 4RETAIL LIMITED Director 2015-12-17 CURRENT 2009-01-20 Dissolved 2017-02-21
KELLY E LANG RIVERSIDE ACQUISITIONS LIMITED Director 2015-12-17 CURRENT 2007-07-19 Active
KELLY E LANG VIEWPOINT CONSTRUCTION SOFTWARE LTD Director 2015-12-17 CURRENT 2000-03-15 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
2017-07-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-264.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATY
2016-10-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-234.70DECLARATION OF SOLVENCY
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 975000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-12-23AP01DIRECTOR APPOINTED KELLY LANG
2015-12-23AP01DIRECTOR APPOINTED MANOLIS KOTZABASAKIS
2015-12-22TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN ERTISCHEK
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ERTISCHEK
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JAY HALADAY
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAULSON
2015-11-20AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-11-20GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-19AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 975000
2015-08-04AR0119/07/15 FULL LIST
2014-10-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 975000
2014-08-08AR0119/07/14 FULL LIST
2014-06-25AUDAUDITOR'S RESIGNATION
2014-05-01MISCSECTION 519
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM THE TELEPORT DOXFORD INTERNATIONAL SUNDERLAND TYNE AND WEAR SR3 3XD
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD VERTIGAN
2013-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-22AR0119/07/13 FULL LIST
2013-05-14AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-02-19RES01ADOPT ARTICLES 01/02/2013
2013-02-15CC04STATEMENT OF COMPANY'S OBJECTS
2013-02-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-05AP01DIRECTOR APPOINTED MR MATTHEW HARRIS
2013-02-05AP01DIRECTOR APPOINTED MR JAMES PAULSON
2013-02-05AP01DIRECTOR APPOINTED MR JAY HALADAY
2013-02-05AP01DIRECTOR APPOINTED MR BENJAMIN ERTISCHEK
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN NELSON
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRANT
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ARMSTRONG
2013-02-04AP03SECRETARY APPOINTED MR BENJAMIN ERTISCHEK
2012-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-19AR0119/07/12 FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-11AP01DIRECTOR APPOINTED MR SIMON JOHN ARMSTRONG
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS
2011-07-22AR0119/07/11 FULL LIST
2011-07-07MISCSECTION 519
2011-06-29AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2011-01-26AP01DIRECTOR APPOINTED MR CHRISTOPHER BATY
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-02AR0119/07/10 FULL LIST
2010-04-07AP01DIRECTOR APPOINTED MR STEPHEN PAUL EDWARDS
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACTEAR
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR FRASER DAVIDSON
2010-02-18TM02APPOINTMENT TERMINATED, SECRETARY IAN WILSON
2010-01-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-2788(2)AD 03/08/09 GBP SI 250000@0.01=2500 GBP IC 972500/975000
2009-09-07363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-09-07288aSECRETARY APPOINTED MR IAN WILSON
2009-08-14288bAPPOINTMENT TERMINATED SECRETARY STEVEN NELSON
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN CALLAGHAN
2009-03-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-01363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-11-0188(2)AD 27/10/08 GBP SI 250000@0.01=2500 GBP IC 20001/22501
2008-10-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN NELSON / 13/10/2008
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 10 BEDFORD STREET LONDON WC2E 9HE
2008-03-1388(2)AD 28/02/08 GBP SI 2000000@0.01=20000 GBP IC 1/20001
2007-08-14122DIV 27/07/07
2007-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2007-08-14288bSECRETARY RESIGNED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-08-14288bDIRECTOR RESIGNED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RIVERSIDE TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-27
Notices to Creditors2016-09-14
Appointment of Liquidators2016-09-14
Resolutions for Winding-up2016-09-14
Fines / Sanctions
No fines or sanctions have been issued against RIVERSIDE TOPCO LIMITED
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
ALL MONIES MORTGAGE DEBENTURE 2007-07-27 Satisfied KAUPTHING SINGER & FRIEDLANDER LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 RIVERSIDE TOPCO LIMITED

Intangible Assets
Patents
We have not found any records of RIVERSIDE TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERSIDE TOPCO LIMITED
Trademarks
We have not found any records of RIVERSIDE TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERSIDE TOPCO 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 (70100 - Activities of head offices) as RIVERSIDE TOPCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RIVERSIDE TOPCO 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 TypeFinal Meetings
Defending partyRIVERSIDE TOPCO LIMITEDEvent Date2017-01-18
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 5 April 2017 at 11.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether there are any objections to the Liquidators having their release in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, no later than 12.00 noon on the preceding business day. Date of Appointment: 31 August 2016. Office Holder details: Steven Philip Ross, (IP No. 9503) and Allan David Kelly, (IP No. 9156) both of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Tel: 0191 2557000. Correspondence address & contact details of case manager: Steven Brown of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Ag EF102530
 
Initiating party Event TypeNotices to Creditors
Defending partyRIVERSIDE TOPCO LIMITEDEvent Date2016-08-31
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 07 October 2016 the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 31 August 2016 Office Holder details: Steven Philip Ross , (IP No. 9503) and Allan David Kelly , (IP No. 9156) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . Correspondence address & contact details of case manager: Steven Brown, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Steven Philip Ross or Allan David Kelly, Tel: 0191 255 7000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRIVERSIDE TOPCO LIMITEDEvent Date2016-08-31
Steven Philip Ross , (IP No. 9503) and Allan David Kelly , (IP No. 9156) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address & contact details of case manager: Steven Brown, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne NE1 4AD, Tel: 0191 255 7000. For further details contact: Steven Philip Ross or Allan David Kelly, Tel: 0191 255 7000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRIVERSIDE TOPCO LIMITEDEvent Date2016-08-31
Notice is hereby given that at a General Meeting of the above named Company, duly convened at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, on 31 August 2016 , the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Steven Philip Ross , (IP No. 9503) and Allan David Kelly , (IP No. 9156) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address & contact details of case manager: Steven Brown, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Steven Philip Ross or Allan David Kelly, Tel: 0191 255 7000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVERSIDE TOPCO 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 RIVERSIDE TOPCO 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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