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Home > England & Wales Companies > EVOLIN BROKING LIMITED
Company Information for

EVOLIN BROKING LIMITED

12 PRINCES PARADE, PRINCES DOCK, LIVERPOOL, L3 1BG,
Company Registration Number
04031704
Private Limited Company
Active

Company Overview

About Evolin Broking Ltd
EVOLIN BROKING LIMITED was founded on 2000-07-11 and has its registered office in Liverpool. The organisation's status is listed as "Active". Evolin Broking 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
EVOLIN BROKING LIMITED
 
Legal Registered Office
12 PRINCES PARADE
PRINCES DOCK
LIVERPOOL
L3 1BG
Other companies in L2
 
Previous Names
GAWS OF LONDON LIMITED01/03/2024
GAWS LONDON LIMITED03/12/2015
ADAM BROTHERS CONTINGENCY LIMITED07/10/2015
GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED07/02/2008
Filing Information
Company Number 04031704
Company ID Number 04031704
Date formed 2000-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 08:55:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLIN BROKING LIMITED
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Company Officers of EVOLIN BROKING LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHNSON WHALLEY
Company Secretary 2001-06-01
CHRISTOPHER CHARLES BAULF
Director 2015-12-14
MATTHEW DONNELLY
Director 2015-10-09
STEPHEN GAITLEY
Director 2016-07-01
STANLEY DELBERT LOAR
Director 2016-12-01
DAVID JOHNSON WHALLEY
Director 2001-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ROSSON
Director 2016-01-18 2016-12-01
SARAH RANKIN
Director 2016-01-18 2016-06-30
STEPHEN HOWARD BAMFORTH
Director 2000-07-12 2015-12-11
DUNCAN JOHN MACNICOLL
Director 2008-02-14 2013-11-30
MATTHEW DONNELLY
Director 2000-11-08 2008-01-23
CARL EVANS
Director 2000-11-08 2008-01-23
PHILIP HUGH FRANCIS ROBINSON
Director 2000-11-08 2008-01-23
GEOFFREY DONALD COX
Director 2000-11-08 2006-03-31
ERIC TAYLOR
Director 2000-11-08 2005-07-14
JEREMY DONALD STEPHEN
Director 2000-11-08 2004-07-08
ROBIN MARK HILL GRIFFITHS
Director 2000-07-11 2003-05-31
MARCUS JAMES SIMEONI
Director 2000-11-08 2002-12-16
ANDREW ROBERT LOVELADY
Company Secretary 2000-07-11 2001-05-31
ANDREW ROBERT LOVELADY
Director 2000-07-12 2001-05-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-07-11 2000-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHNSON WHALLEY INSPIRE2LEARN LIMITED Company Secretary 2006-02-21 CURRENT 2006-02-21 Dissolved 2016-01-12
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED Company Secretary 2004-03-15 CURRENT 2004-03-15 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED Company Secretary 2003-06-01 CURRENT 1993-10-25 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED Company Secretary 2001-06-01 CURRENT 1992-01-29 Active
MATTHEW DONNELLY GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED Director 2009-08-17 CURRENT 2004-03-15 Active
MATTHEW DONNELLY GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED Director 2004-01-16 CURRENT 1993-10-25 Active
MATTHEW DONNELLY GRIFFITHS & ARMOUR LIMITED Director 2003-01-30 CURRENT 1983-12-01 Active
MATTHEW DONNELLY GRIFFITHS & ARMOUR (HOLDINGS) LIMITED Director 2002-06-01 CURRENT 1993-07-26 Active
MATTHEW DONNELLY GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED Director 2000-06-01 CURRENT 1995-11-09 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED Director 2004-03-15 CURRENT 2004-03-15 Active
DAVID JOHNSON WHALLEY DRURY HOUSE LIMITED Director 2003-06-01 CURRENT 1987-06-01 Liquidation
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED Director 2001-12-20 CURRENT 1993-10-25 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED Director 2001-06-01 CURRENT 1992-01-29 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR (HOLDINGS) LIMITED Director 2001-06-01 CURRENT 1993-07-26 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED Director 2001-06-01 CURRENT 1995-11-09 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR LIMITED Director 2001-06-01 CURRENT 1983-12-01 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
2024-07-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-01Company name changed gaws of london LIMITED\certificate issued on 01/03/24
2023-07-12CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-04-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-12CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-05-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-02CH01Director's details changed for Mr Christopher Charles Baulf on 2021-09-02
2021-09-02CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHNSON WHALLEY on 2021-09-02
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-09RES12Resolution of varying share rights or name
2021-02-09MEM/ARTSARTICLES OF ASSOCIATION
2021-02-09SH10Particulars of variation of rights attached to shares
2021-02-09SH08Change of share class name or designation
2021-01-20PSC07CESSATION OF WOODRUFF-SAWYER & CO AS A PERSON OF SIGNIFICANT CONTROL
2021-01-20PSC02Notification of Gaws of London Holdings Limited as a person with significant control on 2021-01-19
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BARRENGOS
2020-07-27AP01DIRECTOR APPOINTED MR ANDREW JAMES BARRENGOS
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-01SH0101/04/19 STATEMENT OF CAPITAL GBP 400000
2019-04-01SH0101/04/19 STATEMENT OF CAPITAL GBP 400000
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM Drury House 19 Water Street Liverpool Merseyside L2 0RL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-21AA01Previous accounting period extended from 30/11/16 TO 31/12/16
2016-12-22AP01DIRECTOR APPOINTED MR STANLEY DELBERT LOAR
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ROSSON
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 150000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-04AP01DIRECTOR APPOINTED MR STEPHEN GAITLEY
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH RANKIN
2016-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-02-19SH08Change of share class name or designation
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 150000
2016-02-19SH0109/02/16 STATEMENT OF CAPITAL GBP 150000
2016-02-19SH10Particulars of variation of rights attached to shares
2016-02-19RES01ADOPT ARTICLES 19/02/16
2016-02-19CC04Statement of company's objects
2016-02-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-02-19RES12VARYING SHARE RIGHTS AND NAMES
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD BAMFORTH
2016-01-22AP01DIRECTOR APPOINTED MS SARAH RANKIN
2016-01-22AP01DIRECTOR APPOINTED MR CHARLES ROSSON
2015-12-29AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BAULF
2015-12-03RES15CHANGE OF NAME 24/11/2015
2015-12-03CERTNMCompany name changed gaws london LIMITED\certificate issued on 03/12/15
2015-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-13AP01DIRECTOR APPOINTED MR MATTHEW DONNELLY
2015-10-07RES15CHANGE OF NAME 02/10/2015
2015-10-07CERTNMCOMPANY NAME CHANGED ADAM BROTHERS CONTINGENCY LIMITED CERTIFICATE ISSUED ON 07/10/15
2015-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05AR0111/07/15 FULL LIST
2015-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-29AR0111/07/14 FULL LIST
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACNICOLL
2013-08-02AR0111/07/13 FULL LIST
2013-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-08-02AR0111/07/12 FULL LIST
2011-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-07-26AR0111/07/11 FULL LIST
2011-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHNSON WHALLEY / 26/07/2011
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSON WHALLEY / 26/07/2011
2010-07-19AR0111/07/10 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-07-21AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-07-16363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-01-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WHALLEY / 05/12/2008
2009-01-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WHALLEY / 05/12/2008
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-08-05363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-07CERTNMCOMPANY NAME CHANGED GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED CERTIFICATE ISSUED ON 07/02/08
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288bDIRECTOR RESIGNED
2007-09-21AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-08-31363sRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2006-11-21363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-06-23288bDIRECTOR RESIGNED
2006-05-09225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-09-07363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07288bDIRECTOR RESIGNED
2005-09-07363(288)DIRECTOR RESIGNED
2004-12-24AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-07-28363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-07-28288bDIRECTOR RESIGNED
2003-10-16AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-30363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-06-09288bDIRECTOR RESIGNED
2003-06-09288bDIRECTOR RESIGNED
2002-12-24288bDIRECTOR RESIGNED
2002-10-04AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-06363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-12-13AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-31363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-04288aNEW DIRECTOR APPOINTED
2001-01-04288aNEW DIRECTOR APPOINTED
2000-12-10288aNEW DIRECTOR APPOINTED
2000-12-10288aNEW DIRECTOR APPOINTED
2000-12-10288aNEW DIRECTOR APPOINTED
2000-12-10288aNEW DIRECTOR APPOINTED
2000-12-10288aNEW DIRECTOR APPOINTED
2000-12-10288aNEW DIRECTOR APPOINTED
2000-12-10288aNEW DIRECTOR APPOINTED
2000-07-27225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01
2000-07-13(W)ELRESS386 DIS APP AUDS 11/07/00
2000-07-13(W)ELRESS366A DISP HOLDING AGM 11/07/00
2000-07-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to EVOLIN BROKING 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 EVOLIN BROKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLIN BROKING 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
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 EVOLIN BROKING LIMITED

Intangible Assets
Patents
We have not found any records of EVOLIN BROKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLIN BROKING LIMITED
Trademarks
We have not found any records of EVOLIN BROKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLIN BROKING 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 EVOLIN BROKING 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 EVOLIN BROKING 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 EVOLIN BROKING 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 EVOLIN BROKING 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.
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