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Company Information for

PROVIDENT PERSONAL CREDIT LIMITED

NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU,
Company Registration Number
00146091
Private Limited Company
Active

Company Overview

About Provident Personal Credit Ltd
PROVIDENT PERSONAL CREDIT LIMITED was founded on 1917-02-20 and has its registered office in Bradford. The organisation's status is listed as "Active". Provident Personal Credit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROVIDENT PERSONAL CREDIT LIMITED
 
Legal Registered Office
NO. 1
GODWIN STREET
BRADFORD
WEST YORKSHIRE
BD1 2SU
Other companies in BD1
 
Filing Information
Company Number 00146091
Company ID Number 00146091
Date formed 1917-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2017-05-05 06:09:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVIDENT PERSONAL CREDIT LIMITED
Companies with same name PROVIDENT PERSONAL CREDIT LIMITED
The following companies were found which have the same name as PROVIDENT PERSONAL CREDIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROVIDENT PERSONAL CREDIT LIMITED QUEENS BUILDINGS 10 ROYAL AVENUE BELFAST BT1 1DB Active Company formed on the 1991-12-17

Company Officers of PROVIDENT PERSONAL CREDIT LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY RUPERT ANSON
Director 2013-09-16
LUKE DAVID ENOCK
Director 2015-12-01
SHERYL ARLENE LAWRENCE
Director 2015-02-01
PHILLIP ALEXANDER MCLELLAND
Director 2013-12-02
ANDREW JOHN PARKINSON
Director 2013-04-01
STUART WILLIAM SINCLAIR
Director 2015-06-01
MARK STEVENS
Director 2012-09-01
JONATHAN HUGH VARDON
Director 2016-02-22
EMMA GAYLE VERSLUYS
Company Secretary 2005-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RICHARD GILLESPIE
Director 2008-01-01 2015-11-23
SARAH MARIE DICKINS
Director 2012-11-05 2015-07-15
DAVID COLIN CRAGGS
Director 2007-10-29 2013-09-26
CHRISTOPHER DONALD GILLESPIE
Director 2007-05-21 2013-09-13
IAN THOMAS BAILEY
Director 2012-01-01 2013-02-01
MICHAEL ROGER ELLIOTT
Director 2008-01-01 2012-10-04
RICHARD JOHN HOPWOOD
Director 2009-04-01 2010-02-28
CHRISTOPHER GRAHAM
Director 2003-01-01 2009-02-28
PETER STUART CROOK
Director 2005-10-19 2007-08-02
STEPHEN RAYMOND FORD
Director 2002-11-18 2005-12-16
CHRISTOPHER CHARLES JOHNSTONE
Director 1997-12-31 2005-12-16
ROSAMOND JOY MARSHALL SMITH
Company Secretary 1997-03-27 2005-09-12
DALE HAYTON CORDINGLEY
Director 1999-07-13 2005-07-14
ROBIN JAMES ASHTON
Director 1999-06-18 2003-01-14
FREDERICK WILSON FORFAR
Director 1995-02-17 2002-11-18
CHRISTOPHER ANDREW HERBERT
Director 2000-11-14 2002-04-01
BRIAN DAVID BETTS
Director 1995-02-17 2000-05-01
PETER ROGER FRYER
Director 1992-04-21 1999-06-18
JOHN HAMILTON
Director 1995-02-17 1997-12-31
GERARD PETER DALY
Director 1992-04-21 1997-04-28
PETER ANTHONY VEVERS
Company Secretary 1992-04-21 1997-03-27
DAVID CHAN
Director 1994-01-17 1996-11-26
HOWARD JAMES BELL
Director 1992-04-21 1995-02-17
RICHARD STEPHEN HEELS
Director 1994-01-17 1995-02-17
COLIN WILLIAM JACKSON
Director 1992-04-21 1994-05-10
ROBIN JAMES ASHTON
Director 1992-04-21 1993-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY RUPERT ANSON CONSUMER FINANCE ASSOCIATION Director 2016-01-13 CURRENT 2008-10-23 Active
TIMOTHY RUPERT ANSON PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED Director 2013-09-16 CURRENT 1937-06-18 Active
TIMOTHY RUPERT ANSON GREENWOOD PERSONAL CREDIT LIMITED Director 2013-09-16 CURRENT 1912-11-04 Active
LUKE DAVID ENOCK CONSUMER FINANCE ASSOCIATION Director 2016-01-13 CURRENT 2008-10-23 Active
LUKE DAVID ENOCK PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED Director 2015-12-01 CURRENT 1937-06-18 Active
LUKE DAVID ENOCK ELDERBERRY MANAGEMENT COMPANY LIMITED Director 2014-08-22 CURRENT 2012-06-20 Active
SHERYL ARLENE LAWRENCE PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED Director 2015-02-01 CURRENT 1937-06-18 Active
SHERYL ARLENE LAWRENCE GRC ADVISORY LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active
PHILLIP ALEXANDER MCLELLAND N&N SIMPLE FINANCIAL SOLUTIONS LIMITED Director 2015-11-20 CURRENT 1999-07-08 Active
PHILLIP ALEXANDER MCLELLAND CHEQUE EXCHANGE LIMITED Director 2015-11-20 CURRENT 1994-05-11 Active
PHILLIP ALEXANDER MCLELLAND PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED Director 2013-12-02 CURRENT 1937-06-18 Active
PHILLIP ALEXANDER MCLELLAND GREENWOOD PERSONAL CREDIT LIMITED Director 2013-12-02 CURRENT 1912-11-04 Active
ANDREW JOHN PARKINSON PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED Director 2013-04-01 CURRENT 1937-06-18 Active
STUART WILLIAM SINCLAIR LLOYDS BANKING GROUP PLC Director 2016-01-04 CURRENT 1985-10-21 Active
STUART WILLIAM SINCLAIR HBOS PLC Director 2016-01-04 CURRENT 2001-05-03 Active
STUART WILLIAM SINCLAIR LLOYDS BANK PLC Director 2016-01-04 CURRENT 1865-04-20 Active
STUART WILLIAM SINCLAIR BANK OF SCOTLAND PLC Director 2016-01-04 CURRENT 2007-09-17 Active
STUART WILLIAM SINCLAIR PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED Director 2015-06-01 CURRENT 1937-06-18 Active
STUART WILLIAM SINCLAIR QBE RE (EUROPE) LIMITED Director 2014-10-23 CURRENT 1978-07-17 Active
STUART WILLIAM SINCLAIR QBE INSURANCE (EUROPE) LIMITED Director 2013-11-21 CURRENT 1983-10-14 Active
STUART WILLIAM SINCLAIR QBE UNDERWRITING LIMITED Director 2013-11-21 CURRENT 1971-12-17 Active
STUART WILLIAM SINCLAIR PROVIDENT FINANCIAL PLC Director 2012-10-01 CURRENT 1960-08-31 Active
MARK STEVENS PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED Director 2012-09-01 CURRENT 1937-06-18 Active
JONATHAN HUGH VARDON PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED Director 2016-02-22 CURRENT 1937-06-18 Active
JONATHAN HUGH VARDON VARDON CONSULTANCY LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
EMMA GAYLE VERSLUYS KPJMS LIMITED Company Secretary 2006-05-24 CURRENT 2006-05-05 Active
EMMA GAYLE VERSLUYS PROVIDENT PRINT LIMITED Company Secretary 2006-03-07 CURRENT 1988-01-18 Active
EMMA GAYLE VERSLUYS PROVIDENT FINANCIAL GROUP LIMITED Company Secretary 2006-02-06 CURRENT 1959-11-20 Active
EMMA GAYLE VERSLUYS PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED Company Secretary 2006-02-06 CURRENT 2002-12-24 Active
EMMA GAYLE VERSLUYS PROVIDENT YES CAR CREDIT LIMITED Company Secretary 2006-01-09 CURRENT 2001-07-17 Active
EMMA GAYLE VERSLUYS PROVIDENT INVESTMENTS PLC Company Secretary 2006-01-09 CURRENT 2002-09-20 Active
EMMA GAYLE VERSLUYS PROVIDENT LIMITED Company Secretary 2006-01-09 CURRENT 1956-12-20 Active
EMMA GAYLE VERSLUYS PROVFIN LIMITED Company Secretary 2006-01-09 CURRENT 1985-01-22 Active
EMMA GAYLE VERSLUYS PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED Company Secretary 2005-09-12 CURRENT 1937-06-18 Active
EMMA GAYLE VERSLUYS YES CAR CREDIT (HOLDINGS) LIMITED Company Secretary 2005-01-17 CURRENT 1923-12-05 Active
EMMA GAYLE VERSLUYS POLICYLINE LIMITED Company Secretary 2005-01-17 CURRENT 1977-01-13 Active
EMMA GAYLE VERSLUYS PROVIDENT FAMILY FINANCE LIMITED Company Secretary 2005-01-17 CURRENT 1967-08-02 Active
EMMA GAYLE VERSLUYS PROVFIN INVESTMENTS LIMITED Company Secretary 2005-01-17 CURRENT 1969-05-09 Active
EMMA GAYLE VERSLUYS PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE) Company Secretary 2005-01-17 CURRENT 1952-06-30 Active
EMMA GAYLE VERSLUYS ENVOYHEAD LIMITED Company Secretary 2005-01-17 CURRENT 1985-05-01 Liquidation
EMMA GAYLE VERSLUYS PROVIDENT PERSONAL CREDIT (SOUTH) LIMITED Company Secretary 2005-01-17 CURRENT 1962-03-01 Liquidation
EMMA GAYLE VERSLUYS PROVIDENT PERSONAL CREDIT (LONDON) LIMITED Company Secretary 2005-01-17 CURRENT 1951-10-02 Liquidation
EMMA GAYLE VERSLUYS PROVIDENT CHECK TRADERS LIMITED Company Secretary 2005-01-17 CURRENT 1983-06-08 Liquidation
EMMA GAYLE VERSLUYS PROVIDENT PERSONAL CREDIT (NORTH) LIMITED Company Secretary 2005-01-17 CURRENT 1909-01-02 Liquidation
EMMA GAYLE VERSLUYS PROVIDENT NO 1 LIMITED Company Secretary 2005-01-17 CURRENT 1980-10-23 Liquidation
EMMA GAYLE VERSLUYS PROVIDENT FINANCE LIMITED Company Secretary 2005-01-17 CURRENT 1894-03-15 Liquidation
EMMA GAYLE VERSLUYS PROVIDENT HOME SHOPPING LIMITED Company Secretary 2005-01-17 CURRENT 1955-01-19 Liquidation
EMMA GAYLE VERSLUYS ELLAF LIMITED Company Secretary 2005-01-17 CURRENT 1984-10-25 Liquidation
EMMA GAYLE VERSLUYS I FOR INSURANCE SERVICES LIMITED Company Secretary 2005-01-17 CURRENT 1989-09-13 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
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 71844095.25
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARKINSON / 12/07/2016
2016-04-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25AP01DIRECTOR APPOINTED MR JONATHAN HUGH VARDON
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILLESPIE
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR HEMANTKUMAR PATEL
2015-12-04AP01DIRECTOR APPOINTED MR LUKE ENOCK
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 71844095.25
2015-10-23AR0130/09/15 FULL LIST
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DICKINS
2015-06-05AP01DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR
2015-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALEXANDER MCLELLAND / 01/01/2015
2015-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARIE DICKINS / 24/04/2015
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALEXANDER MCLELLAND / 10/03/2015
2015-02-13AP01DIRECTOR APPOINTED MS SHERYL ARLENE LAWRENCE
2015-01-16RES13ENTRY INTO AGREEMENTS 19/12/2014
2014-12-11AP01DIRECTOR APPOINTED MR HEMANTKUMAR KIRIBHAI PATEL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 71844095.25
2014-10-08AR0130/09/14 FULL LIST
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07RES13FACILITY AGREEMENT 30/01/2014
2013-12-11AP01DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 71844095.25
2013-10-16AR0130/09/13 FULL LIST
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRAGGS
2013-09-27AP01DIRECTOR APPOINTED MR TIMOTHY RUPERT ANSON
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILLESPIE
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12AP01DIRECTOR APPOINTED MR ANDREW JOHN PARKINSON
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY
2012-11-07AP01DIRECTOR APPOINTED SARAH MARIE DICKINS
2012-10-09AR0130/09/12 FULL LIST
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIOTT
2012-09-04AP01DIRECTOR APPOINTED MARK STEVENS
2012-07-09AUDAUDITOR'S RESIGNATION
2012-07-05MISCSECTION 519 CA 2006
2012-03-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-14RES13FACILITY AGREEMENT 09/02/2012
2012-01-11AP01DIRECTOR APPOINTED MR IAN THOMAS BAILEY
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-04AR0130/09/11 FULL LIST
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-04RES13CREDIT AGREEMENT 02/02/2011
2011-01-19RES13RE CREDIT AGREEMENT 12/01/2011
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM COLONNADE SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2LQ
2010-11-17AD02SAIL ADDRESS CREATED
2010-10-25AR0130/09/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER ELLIOTT / 30/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN CRAGGS / 30/09/2010
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04RES13CREDIT AGREEMENT 24/02/2010
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPWOOD
2009-10-20AR0130/09/09 FULL LIST
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ERNEST FRED TAYLOR / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID SHAW / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY PALMER / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HOPWOOD / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD GILLESPIE / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD GILLESPIE / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER ELLIOTT / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN CRAGGS / 01/10/2009
2009-07-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12288aDIRECTOR APPOINTED RICHARD JOHN HOPWOOD
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GRAHAM
2008-10-20363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-08RES13CONFLICT OF INTEREST 17/09/2008
2008-09-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-19RES13BOARD EMPOWERED 17/09/2008
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288bDIRECTOR RESIGNED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-10-19363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to PROVIDENT PERSONAL CREDIT 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 PROVIDENT PERSONAL CREDIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AGREEMENT FOR SET-OFF FOR PRINCIPAL AND INTEREST 2012-02-20 Outstanding ALLIED IRISH BANKS PLC
FLOATING CHARGE OVER DEPOSITS AND RECEIVABLES 2012-01-06 Outstanding CAPITA TRUST COMPANY LIMITED
AGENCY AGREEMENT 1994-03-05 Outstanding BLACK HORSE RELOCATION SERVICES LIMITED AND BLACK HORSE RELOCATION PROPERTIES LIMITED
DEED 1994-01-10 Outstanding MEDISENSE CONTRACT MANUFACTURING 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 PROVIDENT PERSONAL CREDIT LIMITED

Intangible Assets
Patents
We have not found any records of PROVIDENT PERSONAL CREDIT LIMITED registering or being granted any patents
Domain Names

PROVIDENT PERSONAL CREDIT LIMITED owns 1 domain names.

gporoom.co.uk  

Trademarks
We have not found any records of PROVIDENT PERSONAL CREDIT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROVIDENT PERSONAL CREDIT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2014-05-01 GBP £1,020

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where PROVIDENT PERSONAL CREDIT 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 PROVIDENT PERSONAL CREDIT 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 PROVIDENT PERSONAL CREDIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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