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Home > England & Wales Companies > HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
Company Information for

HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED

1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
01631140
Private Limited Company
Liquidation

Company Overview

About Hongkong International Trade Finance (holdings) Ltd
HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED was founded on 1982-04-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Hongkong International Trade Finance (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in E14
 
Filing Information
Company Number 01631140
Company ID Number 01631140
Date formed 1982-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 22:12:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
LARISSA WILSON
Company Secretary 2015-05-26
BARRY GORDON LEWIS
Director 2016-01-26
FREDERIC VILSBOE
Director 2008-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANDREW CARTER
Director 2015-09-11 2016-01-31
RAYMOND JOHN MOORE
Director 2002-10-31 2015-06-30
KATHERINE DEAN
Company Secretary 2013-05-01 2015-05-26
STACEY ARNOLD
Company Secretary 2012-09-10 2013-05-01
SARAH CAROLINE GOTT
Company Secretary 2008-10-27 2012-09-10
STUART KENNEDY NIVISON
Director 2008-10-28 2011-09-13
STUART JAMES ROUSELL
Director 2004-01-31 2008-10-28
PAULINE LOUISE MCQUILLAN
Company Secretary 2006-05-08 2008-10-27
ALICE READ
Company Secretary 2005-08-03 2006-05-08
JAMES JUSTIN YORKE MADSEN
Director 2004-01-30 2005-12-30
FRANCES JULIE NIVEN
Company Secretary 2004-07-23 2005-08-03
MARK VIVIAN PEARCE
Company Secretary 2002-12-19 2004-07-23
ROGER EDWARD WHITE
Director 2002-10-31 2004-01-30
DEREK LUNT
Director 1999-03-01 2003-06-26
ROBERT HUGH MUSGROVE
Company Secretary 1999-12-20 2002-12-19
BRYAN STANLEY WILKINSON
Director 1997-02-10 2002-10-31
KENNETH HENRY GORDON COALES
Company Secretary 1991-10-12 1999-12-20
TIMOTHY HUGH FITZPATRICK
Director 1996-07-08 1999-12-20
ANDREW PETER LONG
Director 1997-07-24 1999-03-01
CHRISTOPHER JOHN MARSHALL
Director 1991-10-12 1997-11-13
RICHARD THOMAS INGLIS
Director 1997-02-03 1997-07-24
BERNARD PAYNE
Director 1994-11-10 1996-07-08
MATTHIAS MCDERMOTT
Director 1991-10-12 1996-05-30
SIMON ALASDAIR MACLAREN FRASER
Director 1993-07-21 1994-11-10
THEODORE MICHAEL MCINTYRE
Director 1992-09-16 1994-11-10
JOHN RICHARD FLETCHER
Director 1991-10-12 1994-07-20
PETER ANTHONY LETLEY
Director 1991-10-12 1993-07-21
TIMOTHY WILLIAM O'BRIEN
Director 1991-10-12 1992-09-16
CHRISTOS ELIA POTSIDES
Director 1991-10-12 1992-08-07
FRANCIS JOHN FRENCH
Director 1991-10-12 1992-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY GORDON LEWIS HSBC TKM LIMITED Director 2016-01-26 CURRENT 1899-05-30 Dissolved 2017-08-15
BARRY GORDON LEWIS TKM INTERNATIONAL LIMITED Director 2016-01-26 CURRENT 1985-05-07 Liquidation
BARRY GORDON LEWIS HSBC INTERNATIONAL TRADE FINANCE LIMITED Director 2016-01-26 CURRENT 1982-04-26 Liquidation
FREDERIC VILSBOE HSBC TKM LIMITED Director 2008-10-28 CURRENT 1899-05-30 Dissolved 2017-08-15
FREDERIC VILSBOE TKM INTERNATIONAL LIMITED Director 2008-10-28 CURRENT 1985-05-07 Liquidation
FREDERIC VILSBOE HSBC INTERNATIONAL TRADE FINANCE LIMITED Director 2008-10-28 CURRENT 1982-04-26 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
2018-01-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/01/2018:LIQ. CASE NO.1
2017-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-02LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072
2017-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC
2017-03-30AD02SAIL ADDRESS CREATED
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 8 CANADA SQUARE LONDON E14 5HQ
2017-01-314.70DECLARATION OF SOLVENCY
2017-01-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-31LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-15SH20STATEMENT BY DIRECTORS
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15SH1915/12/16 STATEMENT OF CAPITAL GBP 2
2016-12-15CAP-SSSOLVENCY STATEMENT DATED 14/12/16
2016-12-15RES06REDUCE ISSUED CAPITAL 14/12/2016
2016-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 5000000
2016-05-26AR0125/05/16 FULL LIST
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CARTER
2016-01-29AP01DIRECTOR APPOINTED BARRY GORDON LEWIS
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 5000000
2015-10-21AR0101/10/15 FULL LIST
2015-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-15AP01DIRECTOR APPOINTED MR RICHARD ANDREW CARTER
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MOORE
2015-05-27AP03SECRETARY APPOINTED MISS LARISSA WILSON
2015-05-27TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 5000000
2014-10-15AR0101/10/14 FULL LIST
2014-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 5000000
2013-10-02AR0101/10/13 FULL LIST
2013-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-20RES01ADOPT ARTICLES 01/05/2013
2013-05-01TM02APPOINTMENT TERMINATED, SECRETARY STACEY ARNOLD
2013-05-01AP03SECRETARY APPOINTED KATHERINE DEAN
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC VILSBOE / 05/07/2012
2012-10-05AR0101/10/12 FULL LIST
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN MOORE / 01/10/2009
2012-09-10TM02APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
2012-09-10AP03SECRETARY APPOINTED STACEY ARNOLD
2012-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-31AR0101/10/11 FULL LIST
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART NIVISON
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-09CH03CHANGE PERSON AS SECRETARY, THE ADDRESS HAS CHANGED FROM 8 GUILDFORD DRIVE, LONDON, SE10 8JT TO 8 CANADA SQUARE, LONDON, E14 5HQ
2011-06-10CH03CHANGE PERSON AS SECRETARY SARAH MAHER TO SARAH GOTT
2011-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
2010-11-02AR0101/10/10 FULL LIST
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC VILSBOE / 01/10/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2009-12-04AR0101/10/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC VILSBOE / 01/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART KENNEDY NIVISON / 01/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN MOORE / 01/10/2009
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-25288aDIRECTOR APPOINTED FREDERIC VILSBOE
2008-11-25288aDIRECTOR APPOINTED STUART KENNEDY NIVISON
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR STUART ROUSELL
2008-11-14363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-27288aSECRETARY APPOINTED SARAH MAHER
2008-10-27288bAPPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
2008-02-25288cSECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-18363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2006-10-18363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19288aNEW SECRETARY APPOINTED
2006-05-19288bSECRETARY RESIGNED
2006-01-25288bDIRECTOR RESIGNED
2006-01-11288cSECRETARY'S PARTICULARS CHANGED
2005-10-21363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-10-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-31288cSECRETARY'S PARTICULARS CHANGED
2005-08-03288bSECRETARY RESIGNED
2005-08-03288aNEW SECRETARY APPOINTED
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-18363aRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-08-09288bSECRETARY RESIGNED
2004-08-09288aNEW SECRETARY APPOINTED
2004-04-21288bDIRECTOR RESIGNED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-12288aNEW DIRECTOR APPOINTED
2003-10-22363aRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-10-22288bDIRECTOR RESIGNED
2003-10-22353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-20
Resolutions for Winding-up2017-01-20
Fines / Sanctions
No fines or sanctions have been issued against HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
Trademarks
We have not found any records of HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONGKONG INTERNATIONAL TRADE FINANCE (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 (99999 - Dormant Company) as HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HONGKONG INTERNATIONAL TRADE FINANCE (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.
Legal Notices/Action
Initiating party Event Type
Defending partyHONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITEDEvent Date2017-01-17
The Companies were placed into Members Voluntary Liquidation on 11 January 2017 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 15 February 2017 by sending to C.R.F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 15 February 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte on 020 7303 5665. Ag EF101612
 
Initiating party Event Type
Defending partyHONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITEDEvent Date2017-01-11
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte on 020 7303 5665. Ag EF101612
 
Initiating party Event Type
Defending partyHONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITEDEvent Date2017-01-11
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 11 January 2017 , Effective Date: on 11 January 2017. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte on 020 7007 0312. Ag EF101612
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONGKONG INTERNATIONAL TRADE FINANCE (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 HONGKONG INTERNATIONAL TRADE FINANCE (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.
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