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

DKS TRADING LIMITED

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
Company Registration Number
04656688
Private Limited Company
Active

Company Overview

About Dks Trading Ltd
DKS TRADING LIMITED was founded on 2003-02-04 and has its registered office in London. The organisation's status is listed as "Active". Dks Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DKS TRADING LIMITED
 
Legal Registered Office
3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in EC4M
 
Filing Information
Company Number 04656688
Company ID Number 04656688
Date formed 2003-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB833008165  
Last Datalog update: 2023-08-06 12:10:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DKS TRADING LIMITED
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 DKS TRADING LIMITED
The following companies were found which have the same name as DKS TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DKS TRADING UBI ROAD 4 Singapore 408622 Dissolved Company formed on the 2008-09-13
DKS TRADING COMPANY LIMITED Unknown Company formed on the 2013-07-11
DKS TRADING LLC Georgia Unknown
DKS TRADING CO., INC 2125 74TH STREET KINGS BROOKLYN NEW YORK 11204 Active Company formed on the 2019-08-22
DKS TRADING LLC Georgia Unknown
DKS TRADING ENTERPRISES LLC 419 Ireland Road Chenango Bainbridge NY 13733 Active Company formed on the 2023-05-11

Company Officers of DKS TRADING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DAVID KAY
Company Secretary 2003-02-05
DANIEL KAY
Director 2003-02-05
STEPHEN DAVID KAY
Director 2003-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
Nominated Secretary 2003-02-04 2003-02-04
BUYVIEW LTD
Nominated Director 2003-02-04 2003-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID KAY EIGHTY EIGHT RODNEY STREET LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Active
STEPHEN DAVID KAY HARLEY STREET MEDICO LEGAL SERVICE LIMITED Company Secretary 2005-02-15 CURRENT 2003-12-03 Active
STEPHEN DAVID KAY HARLEY STREET FINANCE LIMITED Company Secretary 2005-02-15 CURRENT 2004-10-29 Active
STEPHEN DAVID KAY TEN HARLEY STREET LIMITED Company Secretary 2003-04-03 CURRENT 1993-04-01 Active
DANIEL KAY HAMBERLEY CARE 1 LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
DANIEL KAY OHF DUNSTABLE LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
DANIEL KAY AEDIFICA UK (AMPTHILL) LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
DANIEL KAY AEDIFICA UK (HAILSHAM) LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
DANIEL KAY OHF WORCESTER LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
DANIEL KAY HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
DANIEL KAY HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
DANIEL KAY HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
DANIEL KAY TWELVE HARLEY STREET LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
DANIEL KAY NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (SOLIHULL) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (BATH) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (LANE END) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (BOURNVILLE) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (ADDERBURY) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (SUTTON) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (WOKING) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY HAMBERLEY DEVELOPMENT LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
DANIEL KAY GRACEWELL HEALTHCARE 7 LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active - Proposal to Strike off
DANIEL KAY GRACEWELL HEALTHCARE 6 LIMITED Director 2014-04-25 CURRENT 2014-04-25 Dissolved 2016-06-07
DANIEL KAY GRACEWELL HEALTHCARE 5 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
DANIEL KAY HAMBERLEY (SUTTON COLDFIELD) LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
DANIEL KAY GRACEWELL HEALTHCARE HOLDING LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
DANIEL KAY HARLEY STREET CAPITAL PARTNERS LIMITED Director 2008-05-16 CURRENT 2008-04-04 Dissolved 2015-02-13
DANIEL KAY EIGHTY EIGHT RODNEY STREET LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
DANIEL KAY HARLEY STREET MEDICO LEGAL SERVICE LIMITED Director 2005-02-15 CURRENT 2003-12-03 Active
DANIEL KAY HARLEY STREET FINANCE LIMITED Director 2005-02-15 CURRENT 2004-10-29 Active
DANIEL KAY GEMINI HOUSE LIMITED Director 2004-04-20 CURRENT 2004-04-19 Dissolved 2017-05-15
DANIEL KAY TEN HARLEY STREET LIMITED Director 2003-04-03 CURRENT 1993-04-01 Active
STEPHEN DAVID KAY TWELVE HARLEY STREET LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
STEPHEN DAVID KAY EIGHTY EIGHT RODNEY STREET LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
STEPHEN DAVID KAY HARLEY STREET MEDICO LEGAL SERVICE LIMITED Director 2005-02-15 CURRENT 2003-12-03 Active
STEPHEN DAVID KAY HARLEY STREET FINANCE LIMITED Director 2005-02-15 CURRENT 2004-10-29 Active
STEPHEN DAVID KAY POWER ESTATES LIMITED Director 2003-12-15 CURRENT 2003-06-26 Dissolved 2015-07-01
STEPHEN DAVID KAY TEN HARLEY STREET LIMITED Director 2003-04-03 CURRENT 1993-04-01 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
2023-08-01CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-07-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046566880003
2022-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046566880003
2021-12-31REGISTRATION OF A CHARGE / CHARGE CODE 046566880004
2021-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 046566880004
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-01CH01Director's details changed for Mr Stephen David Kay on 2021-06-30
2021-07-01TM02Termination of appointment of Stephen David Kay on 2021-06-30
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD CHARLES BERMAN
2019-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD CHARLES BERMAN
2019-12-04PSC07CESSATION OF LJ CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-04PSC07CESSATION OF LJ CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-02-18CH01Director's details changed for Mr Daniel Kay on 2019-02-14
2018-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-14PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRANGLE TRUSTEE SERVICES LIMITED
2018-03-14PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LJ CAPITAL LIMITED
2018-03-14PSC09Withdrawal of a person with significant control statement on 2018-03-14
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-09AR0104/02/16 ANNUAL RETURN FULL LIST
2015-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-10AR0104/02/15 ANNUAL RETURN FULL LIST
2015-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 046566880003
2014-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-06AR0104/02/14 ANNUAL RETURN FULL LIST
2013-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-07AR0104/02/13 ANNUAL RETURN FULL LIST
2012-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-14AR0104/02/12 ANNUAL RETURN FULL LIST
2011-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-18AR0104/02/11 ANNUAL RETURN FULL LIST
2010-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-17AR0104/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID KAY / 03/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KAY / 03/02/2010
2009-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-17363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-06363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-03-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN KAY / 01/02/2008
2007-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-05363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-14363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-07-26AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-10363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-04-08363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-12-08287REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 27A ROSSLYN HILL LONDON NW3 5UJ
2003-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-17MEM/ARTSARTICLES OF ASSOCIATION
2003-04-1788(2)RAD 03/04/03--------- £ SI 999@1=999 £ IC 1/1000
2003-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-31225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-02-10288bDIRECTOR RESIGNED
2003-02-10123NC INC ALREADY ADJUSTED 04/02/03
2003-02-10288bSECRETARY RESIGNED
2003-02-10RES04£ NC 1000/1000000 04/0
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2003-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DKS TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 DKS TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-05 Outstanding SANTANDER UK PLC
DEBENTURE 2003-04-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE 2003-04-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
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
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 DKS TRADING LIMITED

Intangible Assets
Patents
We have not found any records of DKS TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DKS TRADING LIMITED
Trademarks
We have not found any records of DKS TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DKS TRADING 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 (70229 - Management consultancy activities other than financial management) as DKS TRADING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DKS TRADING 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 DKS TRADING 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 DKS TRADING 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.