Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ABC INVESTMENT HOLDINGS LIMITED
Company Information for

ABC INVESTMENT HOLDINGS LIMITED

1-5 MOORGATE, LONDON, EC2R 6AB,
Company Registration Number
02562881
Private Limited Company
Active

Company Overview

About Abc Investment Holdings Ltd
ABC INVESTMENT HOLDINGS LIMITED was founded on 1990-11-28 and has its registered office in . The organisation's status is listed as "Active". Abc Investment Holdings Limited is a Private Limited Company registered in 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
ABC INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
1-5 MOORGATE
LONDON
EC2R 6AB
Other companies in EC2R
 
Filing Information
Company Number 02562881
Company ID Number 02562881
Date formed 1990-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-09-05 07:09:19
Primary Source:Companies House
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.
Companies with same name ABC INVESTMENT HOLDINGS LIMITED
The following companies were found which have the same name as ABC INVESTMENT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABC INVESTMENT HOLDINGS LLLP NV Permanently Revoked Company formed on the 2008-01-28
ABC INVESTMENT HOLDINGS PTE. LTD. Singapore Dissolved Company formed on the 2008-09-12
ABC INVESTMENT HOLDINGS, LLC 4908 West Nassau Street TAMPA FL 33607 Active Company formed on the 1999-10-25
ABC INVESTMENT HOLDINGS, LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Active Company formed on the 2020-12-11
ABC INVESTMENT HOLDINGS (GP) INC. 1700-10025 102A AVE NW EDMONTON ALBERTA T5J2Z2 Active Company formed on the 2021-10-27
ABC INVESTMENT HOLDINGS, LLC 901 18TH ST NW CHILDRESS TX 79201 Active Company formed on the 2022-06-22

Company Officers of ABC INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID THOMAS HOLDEN
 Company Secretary 2007-05-01
PAUL HENRY JENNINGS
 Director 2015-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES PLAYLE
 Director 2012-01-04 2015-03-16
NOFAL SHAMOUN BARBAR
 Director 2007-04-11 2012-01-04
HILAL MISHARI AL MUTAIRI
 Director 2001-07-26 2009-03-24
SAEED MUBARAK RASHID AL-HAJERI
 Director 2008-05-02 2009-03-24
ABDULLAH SAUD ABDULAZIZ AL-HUMAIDHI
 Director 2008-05-13 2009-03-24
FARHAT OMER BENGDARA
 Director 2001-07-26 2009-03-24
DAVID THOMAS RHYS CARSE
 Director 2007-04-11 2009-03-24
HASSAN ALI JUMA
 Director 2001-07-26 2009-03-24
USAMA RAMEZ MIKDASHI
 Director 2007-10-26 2009-03-24
ABDULMAGID ABDULSALAM BREISH
 Director 2001-12-21 2008-04-25
TERENCE JOHN STONE
 Director 1999-07-23 2008-04-25
KHALIFA MOHAMED AL KINDI
 Director 1999-07-23 2008-02-15
DAVID ANTHONY BOWEN-JONES
 Company Secretary 1991-11-28 2007-04-30
STANISLAS MICHAEL YASSUKOVICH
 Director 1991-11-28 2007-03-31
JEAN DEFLASSIEUX
 Director 1991-11-28 2006-10-26
MICHAEL JOHN DUVAL
 Director 2005-07-25 2006-04-30
KHALID ALI ALTURKI
 Director 1994-11-09 2001-12-31
ABDUL WAHAB ALI AL-TAMMAR
 Director 1999-11-26 2001-06-18
AGELI ABDUSSALAM BRENI
 Director 1999-07-23 2001-06-18
AHMED AL-ABDULLA AL-AHMAD AL-SABAH
 Director 1991-11-28 1999-07-23
ANTONIO JOSE SANCHEZ-PEDRENO
 Director 1991-11-28 1999-07-23
SALAH AL-HEJAILAN
 Director 1991-11-28 1998-12-31
NASSER AHMED KHALIFA AL SOWAIDI
 Director 1991-11-28 1997-10-16
ABDULLA AMMAR SAUDI
 Director 1991-11-28 1994-10-15
MORVEN CHARLES HAY
 Director 1991-11-28 1993-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS HOLDEN ABC GROUP (U.K.) HOLDINGS LIMITED Company Secretary 2007-05-01 CURRENT 1985-06-05 Liquidation
DAVID THOMAS HOLDEN ABC INTERNATIONAL BANK PLC Company Secretary 2007-05-01 CURRENT 1990-12-03 Active
DAVID THOMAS HOLDEN ABCIB LEASING LIMITED Company Secretary 2007-05-01 CURRENT 2005-01-11 Dissolved
DAVID THOMAS HOLDEN ALPHABET NOMINEES LIMITED Company Secretary 2007-05-01 CURRENT 1984-10-12 Dissolved
DAVID THOMAS HOLDEN ABCINT NOMINEES LIMITED Company Secretary 2007-05-01 CURRENT 1984-10-12 Active
DAVID THOMAS HOLDEN ABCIB ISLAMIC ASSET MANAGEMENT LIMITED Company Secretary 2007-05-01 CURRENT 2000-11-10 Active
DAVID THOMAS HOLDEN 24 HOWITT ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 1996-03-09 CURRENT 1981-11-06 Active
PAUL HENRY JENNINGS ABC INTERNATIONAL BANK PLC Director 2015-12-23 CURRENT 1990-12-03 Active
PAUL HENRY JENNINGS ARAB BANKERS ASSOCIATION Director 2015-12-17 CURRENT 1984-07-26 Active
PAUL HENRY JENNINGS ABCIB LEASING LIMITED Director 2015-03-16 CURRENT 2005-01-11 Dissolved
PAUL HENRY JENNINGS ABCINT NOMINEES LIMITED Director 2015-03-16 CURRENT 1984-10-12 Active
PAUL HENRY JENNINGS ABCIB ISLAMIC ASSET MANAGEMENT LIMITED Director 2015-03-16 CURRENT 2000-11-10 Active
PAUL HENRY JENNINGS ALPHABET NOMINEES LIMITED Director 2015-03-15 CURRENT 1984-10-12 Dissolved

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
2026-08-1131/12/25 ACCOUNTS TOTAL EXEMPTION FULL
2026-06-27CONFIRMATION STATEMENT MADE ON 25/06/26, WITH NO UPDATES
2025-10-27CONFIRMATION STATEMENT MADE ON 27/10/25, WITH NO UPDATES
2024-10-27CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2024-09-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY JENNINGS
2020-12-10AP01DIRECTOR APPOINTED MR RAJEEV SANTHIAPILLAI ADRIAN
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-28TM02Termination of appointment of David Thomas Holden on 2020-01-23
2020-01-28AP03Appointment of Mr Constantine Korkodilos as company secretary on 2020-01-23
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-06-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0127/10/15 ANNUAL RETURN FULL LIST
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25AP01DIRECTOR APPOINTED MR PAUL HENRY JENNINGS
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES PLAYLE
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0127/10/14 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0127/10/13 ANNUAL RETURN FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-29AR0127/10/12 ANNUAL RETURN FULL LIST
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-06AP01DIRECTOR APPOINTED MR WILLIAM JAMES PLAYLE
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NOFAL BARBAR
2011-10-28AR0127/10/11 ANNUAL RETURN FULL LIST
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-04AR0127/10/10 ANNUAL RETURN FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-23AR0127/10/09 ANNUAL RETURN FULL LIST
2009-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-11MEM/ARTSARTICLES OF ASSOCIATION
2009-05-11SH20STATEMENT BY DIRECTORS
2009-05-11CAP-SSSOLVENCY STATEMENT DATED 11/05/09
2009-05-11CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 11/05/09
2009-05-11RES06REDUCE ISSUED CAPITAL 11/05/2009
2009-04-06MEM/ARTSARTICLES OF ASSOCIATION
2009-04-06RES13PROVISIONS OF ARTICLES 98 AND 99 DO NOT APPLY TO SOLE DIRECTOR OF CO 02/04/2009
2009-04-06RES01ALTER ARTICLES 02/04/2009
2009-04-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-04-02SH20STATEMENT BY DIRECTORS
2009-04-02CAP-SSSOLVENCY STATEMENT DATED 02/04/09
2009-04-02CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 02/04/09
2009-04-02RES05GBP NC 300000000/205500000
2009-04-02RES01ALTER MEMORANDUM 02/04/2009
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR USAMA MIKDASHI
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR FARHAT BENGDARA
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR ABDULLAH AL-HUMAIDHI
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR SAEED AL-HAJERI
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR HASSAN JUMA
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID CARSE
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR HILAL AL MUTAIRI
2008-10-28363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-05-16288aDIRECTOR APPOINTED MR ABDULLAH SAUD ABDULAZIZ AL-HUMAIDHI
2008-05-13288aDIRECTOR APPOINTED MR SAEED MUBARAK RASHID AL-HAJERI
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / FARHAT BENGDARA / 09/05/2008
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / FARHAT EKDARA / 09/05/2008
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR TERENCE STONE
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR ABDULMAGID BREISH
2008-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR KHALIFA AL KINDI
2007-11-14363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-11-01288aNEW DIRECTOR APPOINTED
2007-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-15288aNEW SECRETARY APPOINTED
2007-05-15288bSECRETARY RESIGNED
2007-05-11288bDIRECTOR RESIGNED
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-02-2088(2)R
2006-11-16363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-16363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-11-10288bDIRECTOR RESIGNED
2006-05-11288bDIRECTOR RESIGNED
2006-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-12-2288(2)R
2005-11-07363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-08-16288aNEW DIRECTOR APPOINTED
2005-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-11-15363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-12-15363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to ABC INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ABC INVESTMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SECURITIES 1994-07-30 Outstanding ABC INTERNATIONAL BANK PLC
Intangible Assets
Patents
We have not found any records of ABC INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABC INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of ABC INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC INVESTMENT HOLDINGS 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 (68201 - Renting and operating of Housing Association real estate) as ABC INVESTMENT HOLDINGS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where ABC INVESTMENT HOLDINGS 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 ABC INVESTMENT HOLDINGS 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 ABC INVESTMENT HOLDINGS 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2R 6AB