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Home > England & Wales Companies > RJ KILN & CO. (NO.2) LIMITED
Company Information for

RJ KILN & CO. (NO.2) LIMITED

20 FENCHURCH STREET, LONDON, EC3M 3BY,
Company Registration Number
01945061
Private Limited Company
Active

Company Overview

About Rj Kiln & Co. (no.2) Ltd
RJ KILN & CO. (NO.2) LIMITED was founded on 1985-09-05 and has its registered office in London. The organisation's status is listed as "Active". Rj Kiln & Co. (no.2) 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
RJ KILN & CO. (NO.2) LIMITED
 
Legal Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in EC3M
 
Filing Information
Company Number 01945061
Company ID Number 01945061
Date formed 1985-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 04:41:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RJ KILN & CO. (NO.2) LIMITED
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Company Officers of RJ KILN & CO. (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
FIONA JANE MOLLOY
Company Secretary 2010-08-01
PAUL MICHAEL CULHAM
Director 2016-04-01
CHARLES ANTHONY STAPLETON FRANKS
Director 1998-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES WILLIAM LEWIS
Director 2009-07-01 2016-03-31
KEITH NIGEL GRANT
Company Secretary 2002-01-01 2010-07-31
ROBERT DANIEL CHASE
Director 2003-10-22 2009-07-01
MICHAEL ANTHONY LEWIS
Director 1998-11-25 2005-04-22
PHILLIP DEREK SQUIRES
Director 1992-01-31 2004-10-14
ROY JOSEPH BUTLER
Director 2003-10-22 2003-12-31
ROBERT ANDREW FLEMING-WILLIAMS
Director 1994-02-18 2002-12-31
MICHAEL ERIC GROVES
Company Secretary 1997-02-28 2001-12-31
MICHAEL JOHN BOTTLE
Director 1999-10-04 2001-12-31
PETER JAMES GOODRIGHT
Director 1997-05-16 2001-12-31
NIGEL DAVID HEWSON
Director 2000-01-24 2001-12-31
WILLIAM FRANCIS RENDALL
Director 1995-05-31 2001-12-31
STEPHEN ROBERT MICHAEL TIDD
Director 1997-05-16 2001-12-31
GEORGE EDWARD HIGGINSON
Director 1992-01-31 1999-12-24
JOHN RICHARD LAWTON
Director 1995-05-31 1999-04-29
MICHAEL WILLIAM UPJOHN
Director 1992-01-31 1999-04-23
JEFFERY PAUL KILPATRICK
Director 1992-01-31 1998-11-20
PETER GERALD SLOT
Director 1993-02-19 1998-01-21
DEREK ALAN PARKHOUSE
Company Secretary 1992-01-31 1997-02-28
GORDON DAVID GILCHRIST
Director 1992-01-31 1995-09-01
ROY JOSEPH BUTLER
Director 1992-01-31 1995-05-31
IAN BENOIT BENNETT
Director 1992-01-31 1995-03-31
MICHAEL JOHN PINKNEY
Director 1992-01-31 1992-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL CULHAM PLACING PLATFORM LIMITED Director 2017-01-04 CURRENT 2013-01-07 Active
PAUL MICHAEL CULHAM TOKIO MARINE KILN INSURANCE LIMITED Director 2016-09-15 CURRENT 1970-09-15 Active
PAUL MICHAEL CULHAM RJ KILN & CO. (NO.1) LIMITED Director 2016-04-01 CURRENT 1984-04-26 Active
PAUL MICHAEL CULHAM KILN UNDERWRITING (NO.308) LIMITED Director 2016-04-01 CURRENT 2001-05-21 Active - Proposal to Strike off
PAUL MICHAEL CULHAM KILN UNDERWRITING (510) LIMITED Director 2016-04-01 CURRENT 2005-10-18 Active
PAUL MICHAEL CULHAM TOKIO MARINE KILN INSURANCE SERVICES LIMITED Director 2016-04-01 CURRENT 2004-05-07 Active
PAUL MICHAEL CULHAM KILN UNDERWRITING (807) LIMITED Director 2016-04-01 CURRENT 2002-09-24 Active - Proposal to Strike off
PAUL MICHAEL CULHAM KILN PENSION GUARANTEE LIMITED Director 2016-04-01 CURRENT 2004-04-02 Active
PAUL MICHAEL CULHAM KILN UNDERWRITING (807) NO.2 LIMITED Director 2016-04-01 CURRENT 2004-10-05 Active - Proposal to Strike off
PAUL MICHAEL CULHAM TOKIO MARINE KILN GROUP LIMITED Director 2016-04-01 CURRENT 1994-07-11 Active
PAUL MICHAEL CULHAM NAMECO (NO. 1264) LIMITED Director 2016-01-01 CURRENT 2015-05-14 Active
PAUL MICHAEL CULHAM TOKIO MARINE KILN SYNDICATES LIMITED Director 2015-09-09 CURRENT 1962-07-12 Active
PAUL MICHAEL CULHAM TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED Director 2009-09-18 CURRENT 1995-10-18 Active - Proposal to Strike off
CHARLES ANTHONY STAPLETON FRANKS R J KILN & CO (NO.4) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
CHARLES ANTHONY STAPLETON FRANKS R J KILN & CO (NO.3) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
CHARLES ANTHONY STAPLETON FRANKS TOKIO MARINE KILN INSURANCE LIMITED Director 2014-01-20 CURRENT 1970-09-15 Active
CHARLES ANTHONY STAPLETON FRANKS KILN UNDERWRITING LIMITED Director 2011-03-01 CURRENT 1994-06-13 Active
CHARLES ANTHONY STAPLETON FRANKS KILN UNDERWRITING (NO.308) LIMITED Director 2009-07-06 CURRENT 2001-05-21 Active - Proposal to Strike off
CHARLES ANTHONY STAPLETON FRANKS KILN UNDERWRITING (807) LIMITED Director 2009-07-06 CURRENT 2002-09-24 Active - Proposal to Strike off
CHARLES ANTHONY STAPLETON FRANKS KILN UNDERWRITING (807) NO.2 LIMITED Director 2009-07-06 CURRENT 2004-10-05 Active - Proposal to Strike off
CHARLES ANTHONY STAPLETON FRANKS KILN UNDERWRITING (510) LIMITED Director 2009-07-01 CURRENT 2005-10-18 Active
CHARLES ANTHONY STAPLETON FRANKS KILN PENSION GUARANTEE LIMITED Director 2009-07-01 CURRENT 2004-04-02 Active
CHARLES ANTHONY STAPLETON FRANKS TOKIO MARINE UNDERWRITING LIMITED Director 2008-10-27 CURRENT 2008-10-27 Active
CHARLES ANTHONY STAPLETON FRANKS TOKIO MARINE KILN INSURANCE SERVICES LIMITED Director 2008-03-12 CURRENT 2004-05-07 Active
CHARLES ANTHONY STAPLETON FRANKS TOKIO MARINE KILN GROUP LIMITED Director 2008-03-10 CURRENT 1994-07-11 Active
CHARLES ANTHONY STAPLETON FRANKS TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED Director 2005-10-18 CURRENT 1995-10-18 Active - Proposal to Strike off
CHARLES ANTHONY STAPLETON FRANKS RJ KILN & CO. (NO.1) LIMITED Director 1998-11-25 CURRENT 1984-04-26 Active
CHARLES ANTHONY STAPLETON FRANKS TOKIO MARINE KILN SYNDICATES LIMITED Director 1995-04-03 CURRENT 1962-07-12 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
2024-04-05CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2024-04-03APPOINTMENT TERMINATED, DIRECTOR BRAD TERRY IRICK
2024-04-03DIRECTOR APPOINTED MR ALEXANDER MATTHEW WENHAM SHAW
2023-07-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-2110/03/20 STATEMENT OF CAPITAL GBP 1002
2023-03-29CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-08-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-10-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-06SH0115/12/20 STATEMENT OF CAPITAL GBP 1001
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-11-10AP03Appointment of Mrs Angela Gordon as company secretary on 2020-11-01
2020-11-10TM02Termination of appointment of Fiona Jane Molloy on 2020-10-30
2020-10-12AP01DIRECTOR APPOINTED MR REEKEN PATEL
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-02-18CH01Director's details changed for Mr Brad Terry Irick on 2020-02-01
2020-01-24AP01DIRECTOR APPOINTED MR BRAD TERRY IRICK
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY STAPLETON FRANKS
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL CULHAM
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES WILLIAM LEWIS
2016-04-20AP01DIRECTOR APPOINTED MR PAUL MICHAEL CULHAM
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-25AR0125/03/15 ANNUAL RETURN FULL LIST
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM 106 Fenchurch Street London EC3M 5NR
2014-07-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-07AR0125/03/14 ANNUAL RETURN FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05AR0125/03/13 ANNUAL RETURN FULL LIST
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23AR0125/03/12 ANNUAL RETURN FULL LIST
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21AR0125/03/11 ANNUAL RETURN FULL LIST
2010-10-12CH01Director's details changed for Richard Charles William Lewis on 2010-09-16
2010-08-19AP03Appointment of Fiona Jane Molloy as company secretary
2010-08-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEITH GRANT
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23AR0125/03/10 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES WILLIAM LEWIS / 01/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY STAPLETON FRANKS / 01/11/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH NIGEL GRANT / 01/11/2009
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-22288aDIRECTOR APPOINTED RICHARD CHARLES WILLIAM LEWIS
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CHASE
2009-05-07363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-10-23AUDAUDITOR'S RESIGNATION
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-06-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-23363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-06-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-06-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-12288bDIRECTOR RESIGNED
2005-04-14363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-11-11288bDIRECTOR RESIGNED
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-30288bDIRECTOR RESIGNED
2004-04-19363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-26288aNEW DIRECTOR APPOINTED
2003-10-26288aNEW DIRECTOR APPOINTED
2003-10-23CERTNMCOMPANY NAME CHANGED LINK INSURANCE AGENCY LIMITED CERTIFICATE ISSUED ON 23/10/03
2003-04-30363(288)DIRECTOR RESIGNED
2003-04-30363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-06-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-12363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-01-28288bDIRECTOR RESIGNED
2002-01-28288bDIRECTOR RESIGNED
2002-01-28288bDIRECTOR RESIGNED
2002-01-28287REGISTERED OFFICE CHANGED ON 28/01/02 FROM: LINK HOUSE KNIGHTRIDER COURT, KNIGHTRIDER STREET MAIDSTONE, KENT, ME15 6LU
2002-01-28288bDIRECTOR RESIGNED
2002-01-28288aNEW SECRETARY APPOINTED
2002-01-28288bDIRECTOR RESIGNED
2002-01-28288bSECRETARY RESIGNED
2001-05-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-20363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-04-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-20363(288)DIRECTOR RESIGNED
2000-04-20363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-02-02288aNEW DIRECTOR APPOINTED
2000-02-02288bDIRECTOR RESIGNED
2000-02-02288cDIRECTOR'S PARTICULARS CHANGED
1999-12-07288aNEW DIRECTOR APPOINTED
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-20363sRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1999-04-18288bDIRECTOR RESIGNED
1995-01-01A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to RJ KILN & CO. (NO.2) 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 RJ KILN & CO. (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RJ KILN & CO. (NO.2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2015-12-31
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
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 RJ KILN & CO. (NO.2) LIMITED

Intangible Assets
Patents
We have not found any records of RJ KILN & CO. (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RJ KILN & CO. (NO.2) LIMITED
Trademarks
We have not found any records of RJ KILN & CO. (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RJ KILN & CO. (NO.2) 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 (65120 - Non-life insurance) as RJ KILN & CO. (NO.2) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where RJ KILN & CO. (NO.2) 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 RJ KILN & CO. (NO.2) 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 RJ KILN & CO. (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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