Company Information for MARNEY CAPITAL LTD
7 BELL YARD, LONDON, WC2A 2JR,
|
Company Registration Number
05807019
Private Limited Company
Active |
Company Name | |
---|---|
MARNEY CAPITAL LTD | |
Legal Registered Office | |
7 BELL YARD LONDON WC2A 2JR Other companies in W1S | |
Company Number | 05807019 | |
---|---|---|
Company ID Number | 05807019 | |
Date formed | 2006-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 13:02:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARNEY CAPITAL LTD. | Active | Company formed on the 1999-10-06 |
Officer | Role | Date Appointed |
---|---|---|
@UKPLC CLIENT SECRETARY LTD |
||
CRAIG STUART BEEVERS |
||
CASPAR ROBERT CLAUDE MARNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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H.E.G. WORLDWIDE PLC | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active - Proposal to Strike off | |
ICONIC POWER ENTERPRISE LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
OHC PROPERTY GROUP LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
SAMBUCUS LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
CHAINTECH TECHNOLOGIES PLC | Company Secretary | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
PRESS COIN PLC | Company Secretary | 2017-10-31 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
IMPERIUM DEVELOPMENTS LIMITED | Company Secretary | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
THE MATTHEW TREE PROJECT | Company Secretary | 2017-08-24 | CURRENT | 2010-07-23 | Active | |
TECHINLINE LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
GIFFORD STREET LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2006-07-10 | Active | |
CYBERNETOLOGY LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2004-06-28 | Active | |
PUNTI LIMITED | Company Secretary | 2017-06-18 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
THREE BELL NORTH LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
NEW ELEVEN FRAME LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
HOTEL INSIDER PLC | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Liquidation | |
AITEKZ PLC | Company Secretary | 2017-04-27 | CURRENT | 2016-04-11 | Liquidation | |
SIOKRI CAPITAL (UK) LIMITED | Company Secretary | 2017-03-16 | CURRENT | 2015-04-02 | Active | |
BELLITTO SYSTEMS LTD | Company Secretary | 2017-02-17 | CURRENT | 2004-01-28 | Active | |
VSL ASSOCIATES LIMITED | Company Secretary | 2017-01-19 | CURRENT | 2007-01-03 | Active - Proposal to Strike off | |
AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. | Company Secretary | 2016-12-24 | CURRENT | 2014-11-20 | Active | |
BRECON OPERATIONS LIMITED | Company Secretary | 2016-12-10 | CURRENT | 2015-11-25 | Active | |
BLUE CHIP CAPITAL INVESTMENTS PLC | Company Secretary | 2016-12-07 | CURRENT | 2015-11-20 | Active | |
CHERRYCROFT HEALTH & BEAUTY LTD | Company Secretary | 2016-10-30 | CURRENT | 2003-06-20 | Dissolved 2017-05-16 | |
FREIGHT MOVERS LIMITED | Company Secretary | 2016-09-24 | CURRENT | 2003-08-19 | Active | |
EMMERTON LAND LIMITED | Company Secretary | 2016-09-12 | CURRENT | 2010-09-20 | Active | |
THE TREE AGENCY LIMITED | Company Secretary | 2016-08-06 | CURRENT | 2006-07-05 | Active | |
HIPHOPLANDS LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2007-03-27 | Dissolved 2017-04-18 | |
MONDIAL FENETRE LTD | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2017-07-04 | |
SUMO RESOURCES PLC | Company Secretary | 2016-01-19 | CURRENT | 2012-12-13 | Active | |
THE LONDON COLLEGE (KENSINGTON) LIMITED | Company Secretary | 2015-12-30 | CURRENT | 1998-12-03 | Active | |
SHOOT IMAGES LIMITED | Company Secretary | 2015-12-29 | CURRENT | 2015-12-29 | Dissolved 2017-07-04 | |
CROWD GUARD NETWORK PLC | Company Secretary | 2015-12-28 | CURRENT | 2014-11-21 | Dissolved 2016-05-10 | |
K3N LIMITED | Company Secretary | 2015-09-13 | CURRENT | 2007-06-19 | Active | |
ATELIER GARDES LIMITED | Company Secretary | 2015-05-26 | CURRENT | 2013-01-23 | Dissolved 2017-05-23 | |
ONSTAL LTD | Company Secretary | 2015-05-25 | CURRENT | 2006-04-18 | Active | |
4TH EARTH LIMITED | Company Secretary | 2015-04-12 | CURRENT | 2008-03-11 | Active | |
ITHANKS PLC | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2015-12-15 | |
VELADOR ASSOCIATES LTD | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
BUYPAL LIMITED | Company Secretary | 2015-01-02 | CURRENT | 2015-01-02 | Dissolved 2015-12-15 | |
PMWORKS LIMITED | Company Secretary | 2014-08-20 | CURRENT | 2014-08-20 | Dissolved 2015-05-12 | |
GENESIS PHARMACO (UK) LTD | Company Secretary | 2014-07-14 | CURRENT | 2013-06-13 | Dissolved 2015-10-20 | |
AGT ENTERPRISES LTD | Company Secretary | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2016-12-20 | |
MACMILLAN ASSOCIATES OCCUPATIONAL HEALTH & SAFETY CONSULTANCY LTD | Company Secretary | 2014-05-14 | CURRENT | 2006-04-12 | Dissolved 2017-08-15 | |
PINNICLE TRAINING SOLUTIONS LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2014-04-30 | Dissolved 2015-12-08 | |
UNIVERSAL SUPPORT BIOENERGY LTD | Company Secretary | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2015-09-15 | |
GET CAD PHARMA LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2015-04-07 | |
FENCEFIX LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2003-01-22 | Active | |
FALCON HUNTERS INTERNATIONAL LIMITED | Company Secretary | 2013-11-02 | CURRENT | 2004-03-22 | Dissolved 2015-02-24 | |
ASTN LTD | Company Secretary | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2015-03-10 | |
CONTEMPORARY SOUNDWORKS LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2005-02-01 | Active | |
AFROHAWK ENERGY LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
ORCADIA LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2006-07-31 | Dissolved 2014-02-18 | |
SMALL POND LTD | Company Secretary | 2012-08-02 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
BOUVIER DEFONT LTD | Company Secretary | 2012-06-05 | CURRENT | 2011-05-04 | Dissolved 2015-01-06 | |
STEBEL ITALIA PLC | Company Secretary | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
BILBIZ GLOBAL PLC | Company Secretary | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
FIRST GLOBAL ENERGY PLC | Company Secretary | 2011-11-29 | CURRENT | 2010-10-29 | Dissolved 2013-09-10 | |
@SCOTLAND PLC | Company Secretary | 2011-08-05 | CURRENT | 2002-06-24 | Active | |
DEXCITY LIMITED | Company Secretary | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2014-09-23 | |
HISPANO CONSULTING LTD | Company Secretary | 2011-03-29 | CURRENT | 2008-02-24 | Dissolved 2017-04-20 | |
BLACK HORSE INV PLC | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Dissolved 2014-03-18 | |
TOP MARKETING UK LTD | Company Secretary | 2011-01-26 | CURRENT | 2004-12-24 | Active | |
ONASEN UK LIMITED | Company Secretary | 2010-05-10 | CURRENT | 2009-11-17 | Dissolved 2014-03-18 | |
DERMOZONE UK LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Dissolved 2014-07-22 | |
RAFT FOUNDATIONS LTD | Company Secretary | 2010-03-08 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
INNATE DIGITAL LIMITED | Company Secretary | 2009-10-12 | CURRENT | 2005-09-07 | Dissolved 2015-01-06 | |
PEACEHAVEN SERVICES LIMITED | Company Secretary | 2009-09-03 | CURRENT | 2009-09-03 | Active - Proposal to Strike off | |
FLORIDAYS INVESTMENTS LTD | Company Secretary | 2009-07-29 | CURRENT | 2007-07-17 | Dissolved 2014-11-18 | |
RENERGY FOODS PLC | Company Secretary | 2009-07-10 | CURRENT | 2009-07-10 | Dissolved 2014-09-23 | |
FIRM VIEWS LIMITED | Company Secretary | 2009-05-28 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
RAM SPREADERS LTD | Company Secretary | 2008-12-18 | CURRENT | 2004-09-17 | Active - Proposal to Strike off | |
RAM SPREADERS UK LTD | Company Secretary | 2008-12-18 | CURRENT | 2004-09-17 | Active - Proposal to Strike off | |
ERIGINAL LTD | Company Secretary | 2008-08-20 | CURRENT | 2005-07-18 | Active | |
ROSE THOMAS LTD | Company Secretary | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2018-03-15 | |
ASPIRASIANS LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2005-05-04 | Dissolved 2013-12-17 | |
@COMPUTERS PLC | Company Secretary | 2007-05-01 | CURRENT | 2003-06-02 | Active | |
@UK COMPANY REGISTRATION LTD | Company Secretary | 2007-04-16 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
AEQOS QUALITY MANAGEMENT LTD | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
CITY PHONES LTD | Company Secretary | 2006-10-26 | CURRENT | 2005-11-02 | Dissolved 2014-02-28 | |
LOGISYMS LTD | Company Secretary | 2006-10-11 | CURRENT | 2006-08-15 | Liquidation | |
AEQOS CONSULTING LTD | Company Secretary | 2006-08-22 | CURRENT | 2005-05-31 | Active | |
JAKTRAK TRANSPORT SERVICES LTD | Company Secretary | 2006-03-28 | CURRENT | 2005-03-10 | Liquidation | |
UNI COLLEGE KENSINGTON LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2004-02-02 | Active | |
SEMONIA LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2005-09-02 | Dissolved 2013-12-17 | |
XPHOMES LTD | Company Secretary | 2006-01-15 | CURRENT | 2003-08-05 | Dissolved 2014-03-11 | |
DOMAIN MANAGEMENT LTD | Company Secretary | 2005-12-21 | CURRENT | 2003-11-18 | Dissolved 2016-02-23 | |
MYA LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-08-01 | Active | |
URBAN BELL COMPANY LIMITED | Company Secretary | 2005-08-22 | CURRENT | 2002-08-16 | Dissolved 2014-03-27 | |
IENERGY LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2005-01-04 | Dissolved 2018-04-10 | |
JUSTCATERING.COM LIMITED | Company Secretary | 2005-08-17 | CURRENT | 2005-04-11 | Active | |
JEMSEA FILMS LTD | Company Secretary | 2004-11-19 | CURRENT | 2003-06-11 | Active | |
BUSINESS STARTUP SERVICE LTD | Company Secretary | 2004-09-27 | CURRENT | 2004-08-02 | Active | |
ONECAMBER LTD | Company Secretary | 2004-08-18 | CURRENT | 2003-08-04 | Dissolved 2014-03-18 | |
AGORA CONFERENCES INTERNATIONAL LTD | Company Secretary | 2004-08-18 | CURRENT | 2003-08-06 | Active | |
@SCHOOLS LTD | Company Secretary | 2004-02-10 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
SCHOOLS PLC | Company Secretary | 2004-02-09 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
MCSE-2000.NET LTD | Company Secretary | 2004-01-30 | CURRENT | 2004-01-15 | Active | |
BRAXTON PUBLISHING LTD | Company Secretary | 2003-10-22 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
MARKETING FACILITIES MANAGEMENT LTD | Company Secretary | 2003-06-11 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
MAC PARTNERS LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
EVOLUTIS (GROUP) LTD | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
EVOLUTIS CAPITAL LTD | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
SLC PROPERTY LTD | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
VELADOR ASSOCIATES LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
CAMBRIDGE TRADING RESEARCH LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of @Ukplc Client Secretary Ltd on 2023-05-19 | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAAN PATRICK LARNER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAAN PATRICK LARNER | |
REGISTERED OFFICE CHANGED ON 13/10/22 FROM 53 Teal Court Star Place London E1W 1AB United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/10/22 FROM 53 Teal Court Star Place London E1W 1AB United Kingdom | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STUART BEEVERS | |
CH01 | Director's details changed for Mr Craig Stuart Beevers on 2019-03-14 | |
AP01 | DIRECTOR APPOINTED MR. JAAN PATRICK LARNER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/17 FROM 18 Savile Row London W1S 3PW | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of @Ukplc Client Secretary Ltd as company secretary on 2015-06-06 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of @Ukplc Client Secretary Ltd on 2015-06-06 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CASPAR ROBERT CLAUDE MARNEY / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CASPAR ROBERT CLAUDE MARNEY / 01/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM INGRAM HOUSE MERIDIAN WAY NORWICH NORFOLK NR7 0TA | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CASPAR ROBERT CLAUDE MARNEY / 01/03/2010 | |
AR01 | 05/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CRAIG STUART BEEVERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: FRAMINGHAM EARL HALL, HALL ROAD FRAMINGHAM EARL NORWICH NORFOLK NR14 7SB | |
ELRES | S369(4) SHT NOTICE MEET 15/05/06 | |
ELRES | S80A AUTH TO ALLOT SEC 15/05/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
Creditors Due Within One Year | 2012-12-31 | £ 177,963 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 194,667 |
Creditors and other liabilities
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 MARNEY CAPITAL LTD
Cash Bank In Hand | 2012-12-31 | £ 6,851 |
---|---|---|
Current Assets | 2012-12-31 | £ 132,498 |
Current Assets | 2011-12-31 | £ 138,237 |
Tangible Fixed Assets | 2012-12-31 | £ 1,241 |
Tangible Fixed Assets | 2011-12-31 | £ 2,530 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as MARNEY CAPITAL LTD are:
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. |