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Home > England & Wales Companies > TRAVEL TECHNOLOGY INITIATIVE LIMITED
Company Information for

TRAVEL TECHNOLOGY INITIATIVE LIMITED

8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD,
Company Registration Number
02398368
Private Limited Company
Active

Company Overview

About Travel Technology Initiative Ltd
TRAVEL TECHNOLOGY INITIATIVE LIMITED was founded on 1989-06-26 and has its registered office in London. The organisation's status is listed as "Active". Travel Technology Initiative Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRAVEL TECHNOLOGY INITIATIVE LIMITED
 
Legal Registered Office
8TH FLOOR BECKET HOUSE
36 OLD JEWRY
LONDON
EC2R 8DD
Other companies in BS1
 
Filing Information
Company Number 02398368
Company ID Number 02398368
Date formed 1989-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-06-04 03:52:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVEL TECHNOLOGY INITIATIVE LIMITED
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Company Officers of TRAVEL TECHNOLOGY INITIATIVE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL AUSTIN
Company Secretary 1999-09-10
ATCORE TECHNOLOGY LIMITED
Director 1999-10-07
BAI (UK) LIMITED
Director 1997-01-17
DNATA TRAVEL HOLDINGS UK LIMITED
Director 2014-09-16
STENA LINE LIMITED
Director 1991-06-26
TUI UK LIMITED
Director 2003-06-12
TIMOTHY WRIGHT
Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
P&O FERRIES LIMITED
Director 1991-06-26 2017-05-11
PETER NIGEL DENNIS
Director 2010-10-01 2016-10-31
THOMAS COOK UK LIMITED
Director 2003-12-11 2012-04-30
EUROSTAR UK
Director 1997-02-14 2012-02-29
ANTHONY DAVID ALLEN
Director 1991-06-26 2010-09-30
COSMOSAIR PLC
Director 1991-06-26 2009-12-31
TISCOVER TRAVEL INFORMATION SYSTEMS AG
Director 2001-11-04 2009-12-31
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
Director 1991-06-26 2008-06-30
MY TRAVEL PLC
Director 1991-06-26 2008-06-30
IMMINUS LIMITED
Director 1991-06-26 2007-09-13
SEA CONTAINERS SERVICES LIMITED
Director 2005-01-01 2007-09-13
SEA CONTAINERS FERRIES LIMITED
Director 1994-05-12 2004-12-15
IRISH CONTINENTAL GROUP PLC
Director 1997-01-17 2003-10-22
FSS GROUP LIMITED
Director 2000-03-16 2003-04-25
PHOENIX SYSTEMS & SOFTWARE PLC
Director 1997-02-03 2000-03-10
SYSTEM AID TECHNOLOGY LIMITED
Director 1997-02-14 1999-10-07
GEOFFREY DAVID GIBBONS
Company Secretary 1991-06-26 1999-09-10
BEST TRAVEL LIMITED
Director 1991-06-26 1996-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY WRIGHT TIM WRIGHTS APPROACH LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2018-01-09

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
2026-05-21CONFIRMATION STATEMENT MADE ON 10/05/26, WITH NO UPDATES
2024-09-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-24CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2023-07-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/21 FROM 43 Queen Square Bristol BS1 4QP England
2021-06-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARCUS ROBIN FORGAN on 2019-10-01
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-01-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02AP03Appointment of Mr John Marcus Robin Forgan as company secretary on 2019-10-01
2019-10-02TM02Termination of appointment of Michael Austin on 2019-09-30
2019-06-18SH06Cancellation of shares. Statement of capital on 2018-09-18 GBP 5,880
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-01-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02SH06Cancellation of shares. Statement of capital on 2018-09-20 GBP 1,680
2018-09-27SH03Purchase of own shares
2018-09-04RES13Resolutions passed:
  • Share buyback agreement 02/08/2018
  • Resolution of authority to purchase a number of shares
2018-09-04SH03Purchase of own shares
2018-08-28LATEST SOC28/08/18 STATEMENT OF CAPITAL;GBP 7560
2018-08-28SH06Cancellation of shares. Statement of capital on 2018-07-23 GBP 7,560
2018-08-16RES13Resolutions passed:
  • Agreement 23/07/2018
2018-08-09RES09Resolution of authority to purchase a number of shares
2018-08-09SH03Purchase of own shares
2018-08-07SH03Purchase of own shares
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM Victoria House 51 Victoria Street Bristol BS1 6AD
2018-01-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10PSC08Notification of a person with significant control statement
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR P&O FERRIES LIMITED
2016-12-27CH02Director's details changed for Atcore Technology Limited on 2016-12-01
2016-12-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09AP01DIRECTOR APPOINTED MR TIMOTHY WRIGHT
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER NIGEL DENNIS
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 9240
2016-07-05AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-05AD04Register(s) moved to registered office address Victoria House 51 Victoria Street Bristol BS1 6AD
2016-07-05CH02Director's details changed for Stena Line Limited on 2016-01-01
2016-03-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 9240
2015-07-20AR0129/06/15 ANNUAL RETURN FULL LIST
2015-07-20AD02SAIL ADDRESS CHANGED FROM: C/O C/O MICHAEL AUSTIN SHORNFIELD WOOD HOUSE SHRUB LANE BURWASH ETCHINGHAM EAST SUSSEX TN19 7ED ENGLAND
2015-07-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STENA LINE LIMITED / 01/11/2014
2015-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL DENNIS / 15/05/2015
2015-06-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANITE TRAVEL LIMITED / 27/10/2014
2015-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL AUSTIN / 27/06/2015
2015-01-15AA30/09/14 TOTAL EXEMPTION FULL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 9240
2014-10-07AR0131/08/14 FULL LIST
2014-09-17AP02CORPORATE DIRECTOR APPOINTED DNATA TRAVEL HOLDINGS UK LIMITED
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 9240
2014-06-30AR0129/06/14 FULL LIST
2014-01-10AA30/09/13 TOTAL EXEMPTION FULL
2013-07-12AR0126/06/13 FULL LIST
2013-01-15AA30/09/12 TOTAL EXEMPTION FULL
2012-07-10AR0126/06/12 FULL LIST
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK UK LIMITED
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR EUROSTAR UK
2012-01-13AA30/09/11 TOTAL EXEMPTION FULL
2011-07-04AR0126/06/11 FULL LIST
2011-07-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / P&O STENA LINE LIMITED / 30/10/2010
2011-07-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANITE BUSINESS SYSTEMS LIMITED / 30/09/2010
2011-01-18AA30/09/10 TOTAL EXEMPTION FULL
2010-10-19AP01DIRECTOR APPOINTED PETER NIGEL DENNIS
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN
2010-07-06AR0126/06/10 FULL LIST
2010-07-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-07-06AD02SAIL ADDRESS CREATED
2010-07-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TUI UK LIMITED / 26/06/2010
2010-07-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK UK LIMITED / 26/06/2010
2010-07-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STENA LINE LIMITED / 26/06/2010
2010-07-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / P&O STENA LINE LIMITED / 26/06/2010
2010-07-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EUROSTAR UK / 26/06/2010
2010-07-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BAI (UK) LIMITED / 26/06/2010
2010-07-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANITE BUSINESS SYSTEMS LIMITED / 26/06/2010
2010-02-22AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR COSMOSAIR PLC
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR TISCOVER TRAVEL INFORMATION SYSTEMS AG
2009-07-10363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-01-09AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-20169GBP IC 10080/9240 15/08/08 GBP SR 840@1=840
2008-07-18363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR MY TRAVEL PLC
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
2008-07-14288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY AIRTOURS PLC LOGGED FORM
2008-07-01RES01ALTER ARTICLES 10/06/2008
2008-05-02169GBP IC 10920/10080 11/04/08 GBP SR 840@1=840
2008-02-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-23288bDIRECTOR RESIGNED
2007-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-24288bDIRECTOR RESIGNED
2007-07-06363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 5TH FLOOR BRIDGE HOUSE 48-52 BALDWIN STREET BRISTOL AVON BS1 1QD
2007-02-08AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-07-12363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-12-23AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-07-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-07-19363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-01-21AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-13288bDIRECTOR RESIGNED
2004-08-10363sRETURN MADE UP TO 26/06/04; CHANGE OF MEMBERS
2004-01-17288aNEW DIRECTOR APPOINTED
2004-01-11AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-03288bDIRECTOR RESIGNED
2003-08-05AUDAUDITOR'S RESIGNATION
2003-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-01363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-06-18288aNEW DIRECTOR APPOINTED
2003-05-17288bDIRECTOR RESIGNED
2003-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-30AAFULL ACCOUNTS MADE UP TO 30/09/02
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 TRAVEL TECHNOLOGY INITIATIVE 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 TRAVEL TECHNOLOGY INITIATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAVEL TECHNOLOGY INITIATIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TRAVEL TECHNOLOGY INITIATIVE LIMITED

Intangible Assets
Patents
We have not found any records of TRAVEL TECHNOLOGY INITIATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVEL TECHNOLOGY INITIATIVE LIMITED
Trademarks
We have not found any records of TRAVEL TECHNOLOGY INITIATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVEL TECHNOLOGY INITIATIVE 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 TRAVEL TECHNOLOGY INITIATIVE 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
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
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 TRAVEL TECHNOLOGY INITIATIVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVEL TECHNOLOGY INITIATIVE 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 TRAVEL TECHNOLOGY INITIATIVE LIMITED any grants or awards.
Ownership
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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