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Company Information for

ITI GROUP LTD

4 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF,
Company Registration Number
08173333
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Iti Group Ltd
ITI GROUP LTD was founded on 2012-08-09 and has its registered office in Wimborne. The organisation's status is listed as "Active - Proposal to Strike off". Iti Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ITI GROUP LTD
 
Legal Registered Office
4 CEDAR PARK COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7SF
Other companies in HP16
 
Previous Names
INTUNE INVESTOR LTD01/10/2015
PORTFOLIO GUIDE LTD29/10/2012
Filing Information
Company Number 08173333
Company ID Number 08173333
Date formed 2012-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB247007816  
Last Datalog update: 2024-05-05 09:11:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITI GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WARD GOODMAN ACCOUNTANCY SERVICES LIMITED   WARD GOODMAN LIMITED
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Companies with same name ITI GROUP LTD
The following companies were found which have the same name as ITI GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ITI GROUP LLC 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Permanently Revoked Company formed on the 2007-09-28
ITI GROUP PTY LTD VIC 3155 Active Company formed on the 1990-06-21
Iti Group Corporation Delaware Unknown
ITI GROUP LTD L L C Delaware Unknown
ITI GROUP (HONG KONG) LIMITED Active Company formed on the 1996-07-30
ITI Group Corporation 827 33rd Ave San Francisco CA 94121 FTB Suspended Company formed on the 1994-07-15
ITI GROUP CORP. 251 S MILL ST UNIT 130 LEWISVILLE TX 75057 Active Company formed on the 1991-11-07
ITI GROUP LLC Georgia Unknown
ITI GROUP OF AMERICA INC WHICH WILL DO BUSINESS IN CALIFORNIA AS NEW YORK ITI GROUP OF AMERICA California Unknown
Iti Group Inc Connecticut Unknown
ITI GROUP LLC Georgia Unknown
ITI Group, A Limited Liability Company PO Box 8566 Woodland CA 95776 Active Company formed on the 1990-07-06
ITI GROUP, LLC 1360 EAST 9TH STREET SUITE 400 CLEVELAND OH 44114 Active Company formed on the 2011-04-28
ITI GROUP, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2009-09-14

Company Officers of ITI GROUP LTD

Current Directors
Officer Role Date Appointed
SIMON WILLIAM GLOVER
Director 2013-03-21
RICHARD MALCOLM HURFORD
Director 2013-12-03
HARVEY BARRY SHULMAN
Director 2013-12-03
LAI MAN SO
Director 2014-12-22
IGOR STREBKOV
Director 2015-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
LYLE DOUGLAS AITKEN
Company Secretary 2013-03-21 2017-03-15
LYLE DOUGLAS AITKEN
Director 2012-08-09 2013-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM GLOVER WHOLE MONEY LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
SIMON WILLIAM GLOVER SGIH LIMITED Director 2010-11-12 CURRENT 2010-11-12 Active - Proposal to Strike off
RICHARD MALCOLM HURFORD CLOUD FOCUS LTD Director 2012-11-14 CURRENT 2012-11-14 Active
HARVEY BARRY SHULMAN SHULMAN PROPERTIES LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
HARVEY BARRY SHULMAN SEED MENTORS ENTREPRENEURS LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
HARVEY BARRY SHULMAN PEOPLES COFFEE (SOHO) LIMITED Director 2016-09-02 CURRENT 2016-03-17 Active - Proposal to Strike off
HARVEY BARRY SHULMAN HYDE PARK HEALTHCARE LTD Director 2016-08-04 CURRENT 2011-05-20 Liquidation
HARVEY BARRY SHULMAN SEED MENTORS IMMIGRATION SERVICES LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
HARVEY BARRY SHULMAN BOXING ADVANTAGE COMPANY 5 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-10-31
HARVEY BARRY SHULMAN BOXING ADVANTAGE COMPANY 4 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-10-31
HARVEY BARRY SHULMAN BOXING ADVANTAGE COMPANY 2 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-10-31
HARVEY BARRY SHULMAN BOXING ADVANTAGE COMPANY 3 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-11-21
HARVEY BARRY SHULMAN THREE TALL CRANES LIMITED Director 2016-04-01 CURRENT 2012-05-15 Active - Proposal to Strike off
HARVEY BARRY SHULMAN CARE ASSISTED LIVING C.I.C. Director 2016-03-25 CURRENT 2016-03-25 Dissolved 2017-10-31
HARVEY BARRY SHULMAN ANGEL ANALYTICS AND RESEARCH LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
HARVEY BARRY SHULMAN LIONZ DEN EVENT MANAGEMENT LIMITED Director 2015-11-13 CURRENT 2015-02-05 Active - Proposal to Strike off
HARVEY BARRY SHULMAN AMIR LONDON LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
HARVEY BARRY SHULMAN PORTILLION ENTERPISES LIMITED Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2016-09-27
HARVEY BARRY SHULMAN SHARIAH LAW ENTERPRISES LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2016-08-23
HARVEY BARRY SHULMAN V-AUTH LIMITED Director 2014-05-16 CURRENT 2013-03-05 Active
HARVEY BARRY SHULMAN APPY-BUNNY LTD Director 2014-04-11 CURRENT 2013-07-18 Active - Proposal to Strike off
HARVEY BARRY SHULMAN MINDZILLA LTD. Director 2014-04-02 CURRENT 2012-03-23 Liquidation
HARVEY BARRY SHULMAN UK INVESTMENT NETWORK LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2016-03-01
HARVEY BARRY SHULMAN MUSIC GATEWAY LTD Director 2014-01-01 CURRENT 2011-05-23 Active
HARVEY BARRY SHULMAN CTC 2019 LIMITED Director 2013-12-20 CURRENT 2011-12-16 Liquidation
HARVEY BARRY SHULMAN MAGIC DRAGON MUSIC LIMITED Director 2013-12-13 CURRENT 2012-08-03 Active - Proposal to Strike off
HARVEY BARRY SHULMAN THE FILM DEVELOPMENT COMPANY LIMITED Director 2013-11-04 CURRENT 2012-08-03 Active - Proposal to Strike off
HARVEY BARRY SHULMAN VIDEO NOW LTD. Director 2013-10-01 CURRENT 2012-08-03 Active - Proposal to Strike off
HARVEY BARRY SHULMAN LUXIN LTD Director 2013-10-01 CURRENT 2013-02-25 Active - Proposal to Strike off
HARVEY BARRY SHULMAN THE BOXING SCHOOL LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2014-11-25
HARVEY BARRY SHULMAN SEED ADVANTAGE CAPITAL LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-08-25
HARVEY BARRY SHULMAN SEED MENTORS ENTERPRISES LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2016-07-19
HARVEY BARRY SHULMAN SEED MENTORS LIMITED Director 2013-03-10 CURRENT 2012-05-22 Active
HARVEY BARRY SHULMAN BIOMASS ADVANTAGE LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2014-09-09
HARVEY BARRY SHULMAN ADVANTAGE HOME AND OFFICE IMPROVEMENTS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2014-09-16
HARVEY BARRY SHULMAN GH CANFIELDS SOLICITORS LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2013-09-03
IGOR STREBKOV PROPERTY CYPRUS LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
IGOR STREBKOV SHEPHERDS MARKET FINE WINE LIMITED Director 2016-10-08 CURRENT 2015-08-19 Active
IGOR STREBKOV ALFABRIDG LTD Director 2016-09-17 CURRENT 2016-09-17 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
2024-01-06Compulsory strike-off action has been suspended
2023-12-12FIRST GAZETTE notice for compulsory strike-off
2023-07-08Compulsory strike-off action has been discontinued
2023-07-07Compulsory strike-off action has been suspended
2023-07-06CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2022-07-19DISS40Compulsory strike-off action has been discontinued
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-07-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-21DISS40Compulsory strike-off action has been discontinued
2021-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR LAI MAN SO
2020-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY BARRY SHULMAN
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimbourne Dorset BH21 7SF England
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALCOLM HURFORD
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM PO Box PO Box 698 69-85 Tabernacle Street London EC2A 4RR England
2018-06-29CH01Director's details changed for Mr Simon William Glover on 2018-06-28
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 1845.184
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 1842.54
2018-01-09SH0130/08/17 STATEMENT OF CAPITAL GBP 1842.54
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1821.88
2017-06-06SH0105/04/17 STATEMENT OF CAPITAL GBP 1821.88
2017-06-06SH0130/11/16 STATEMENT OF CAPITAL GBP 1804.01
2017-06-01SH02Sub-division of shares on 2016-11-30
2017-03-24TM02Termination of appointment of Lyle Douglas Aitken on 2017-03-15
2017-02-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-13LATEST SOC13/11/16 STATEMENT OF CAPITAL;GBP 1784.1
2016-11-13SH0131/10/16 STATEMENT OF CAPITAL GBP 1784.1
2016-11-08SH0126/10/16 STATEMENT OF CAPITAL GBP 1783.53
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM Simmond House the Green Sarratt Rickmansworth Herts WD3 6AT United Kingdom
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1779.17
2016-05-17SH0120/04/16 STATEMENT OF CAPITAL GBP 1779.17
2016-04-25CH01Director's details changed for Ms Lai Man So on 2016-04-01
2016-04-05AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-30SH0129/02/16 STATEMENT OF CAPITAL GBP 1765.02
2016-03-29CH01Director's details changed for Ms Lai Man So on 2016-03-29
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM SIMMOND HOUSE THE GREEN SARRATT RICKMANSWORTH HERTS WD3 6AT UNITED KINGDOM
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM SIMMOND HOUSE, THE GREEN SIMMOND HOUSE, THE GREEN SARRATT RICKMANSWORTH HERTS WD3 6AT UNITED KINGDOM
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/16 FROM C/O Lyle Aitken Simmond House the Green Sarratt Rickmansworth Hertfordshire WD3 6AT
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1762.19
2015-10-15SH0130/09/15 STATEMENT OF CAPITAL GBP 1762.19
2015-10-01RES15CHANGE OF NAME 30/09/2015
2015-10-01CERTNMCOMPANY NAME CHANGED INTUNE INVESTOR LTD CERTIFICATE ISSUED ON 01/10/15
2015-09-15SH0128/08/15 STATEMENT OF CAPITAL GBP 1703.85
2015-09-08SH0119/08/15 STATEMENT OF CAPITAL GBP 1625.05
2015-09-03AR0109/08/15 FULL LIST
2015-08-28SH0112/08/15 STATEMENT OF CAPITAL GBP 1612.00
2015-08-27RES13COMPANY BUSINESS 03/08/2015
2015-08-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-24AP01DIRECTOR APPOINTED MR IGOR STREBKOV
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1489.68
2015-05-29SH0111/05/15 STATEMENT OF CAPITAL GBP 1489.68
2015-04-30AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM THE ESTATE OFFICE GREAT HAMPDEN GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9RE
2015-01-28SH0122/12/14 STATEMENT OF CAPITAL GBP 1450.53
2015-01-22ANNOTATIONClarification
2015-01-22RP04SECOND FILING FOR FORM SH01
2015-01-20AP01DIRECTOR APPOINTED MS LAI MAN SO
2015-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-30RES13SHARE ISSUE, CONSIDERATION OF PAYMENT TO COMPANY 26/11/2014
2014-12-19ANNOTATIONClarification
2014-12-19RP04SECOND FILING FOR FORM SH01
2014-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-26SH0125/09/14 STATEMENT OF CAPITAL GBP 1165.71
2014-09-04AR0109/08/14 FULL LIST
2014-05-06AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-29SH0104/04/14 STATEMENT OF CAPITAL GBP 1165.71
2014-04-25RES13SHARE AGREEMENT 04/04/2014
2014-02-17AP01DIRECTOR APPOINTED MR HARVEY BARRY SHULMAN
2014-02-17AP01DIRECTOR APPOINTED MR RICHARD MALCOLM HURFORD
2014-01-08SH0112/12/13 STATEMENT OF CAPITAL GBP 340.00
2014-01-08SH0112/12/13 STATEMENT OF CAPITAL GBP 136.00
2013-09-05AR0109/08/13 FULL LIST
2013-09-05AD02SAIL ADDRESS CREATED
2013-09-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR LYLE DOUGLAS AITKEN / 01/08/2013
2013-03-21AP03SECRETARY APPOINTED MR LYLE DOUGLAS AITKEN
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR LYLE AITKEN
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM COTTAGE ON THE COMMON 40 GREAT HAMPDEN GREAT MISSENDEN BUCKINGHAMSHIRE ENGLAND HP16 9RJ ENGLAND
2013-03-21AP01DIRECTOR APPOINTED MR SIMON WILLIAM GLOVER
2012-10-29RES15CHANGE OF NAME 29/10/2012
2012-10-29CERTNMCOMPANY NAME CHANGED PORTFOLIO GUIDE LTD CERTIFICATE ISSUED ON 29/10/12
2012-10-25SH0117/10/12 STATEMENT OF CAPITAL GBP 111.57
2012-09-27RES01ADOPT ARTICLES 19/09/2012
2012-09-27SH0119/09/12 STATEMENT OF CAPITAL GBP 100.00
2012-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to ITI GROUP LTD 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 ITI GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITI GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Creditors
Creditors Due Within One Year 2013-08-31 £ 120,338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ITI GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Current Assets 2013-08-31 £ 5,365
Debtors 2013-08-31 £ 4,992
Fixed Assets 2013-08-31 £ 120,719
Shareholder Funds 2013-08-31 £ 5,746
Tangible Fixed Assets 2013-08-31 £ 9,705

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ITI GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ITI GROUP LTD
Trademarks
We have not found any records of ITI GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITI GROUP 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 (63120 - Web portals) as ITI GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ITI GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITI GROUP 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 ITI GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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