Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD
Company Information for

NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD

FIRST FLOOR FRONT SUITE THE GRANGE, 26 MARKET SQUARE, WESTERHAM, TN16 1HB,
Company Registration Number
09610093
Private Limited Company
Liquidation

Company Overview

About Newcourt Residential (castle House) Ltd
NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD was founded on 2015-05-27 and has its registered office in Westerham. The organisation's status is listed as "Liquidation". Newcourt Residential (castle House) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD
 
Legal Registered Office
FIRST FLOOR FRONT SUITE THE GRANGE
26 MARKET SQUARE
WESTERHAM
TN16 1HB
 
Previous Names
NEWCOURT RESIDENTIAL (SPV 2) LIMITED15/01/2016
Filing Information
Company Number 09610093
Company ID Number 09610093
Date formed 2015-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 29/03/2020
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB232507044  
Last Datalog update: 2024-02-05 20:10:00
Primary Source:Companies House
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 NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD
The following companies were found which have the same name as NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD Unknown

Company Officers of NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD

Current Directors
Officer Role Date Appointed
ANOUAR ELKHADRAOUI
Director 2015-05-27
AZIZ ELKHADRAOUI
Director 2015-05-27
KHALID ELKHADRAOUI
Director 2015-05-27
JOHN PHILLIPS MCMONIGALL
Director 2015-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANOUAR ELKHADRAOUI KAA HOLDINGS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (THE OAKS) LIMITED Director 2015-10-23 CURRENT 2015-10-23 In Administration/Administrative Receiver
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 6) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 8) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 9) LIMITED Director 2015-10-23 CURRENT 2015-10-23 In Administration/Receiver Manager
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 10) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (WADHURST) LIMITED Director 2015-07-20 CURRENT 2015-04-24 In Administration/Receiver Manager
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 5) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 3) LIMITED Director 2015-05-27 CURRENT 2015-05-27 In Administration/Administrative Receiver
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (KITLANDS) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 4) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED Director 2015-05-27 CURRENT 2015-05-27 In Administration/Administrative Receiver
AZIZ ELKHADRAOUI THE OAKS (SUTTON VALENCE) MANAGEMENT COMPANY LTD Director 2017-06-22 CURRENT 2017-06-22 Active
AZIZ ELKHADRAOUI KAA HOLDINGS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
AZIZ ELKHADRAOUI WADHURST MANAGEMENT COMPANY LTD Director 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (THE OAKS) LIMITED Director 2015-10-23 CURRENT 2015-10-23 In Administration/Administrative Receiver
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 6) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 8) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 9) LIMITED Director 2015-10-23 CURRENT 2015-10-23 In Administration/Receiver Manager
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 10) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 5) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 3) LIMITED Director 2015-05-27 CURRENT 2015-05-27 In Administration/Administrative Receiver
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (KITLANDS) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 4) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED Director 2015-05-27 CURRENT 2015-05-27 In Administration/Administrative Receiver
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (WADHURST) LIMITED Director 2015-04-24 CURRENT 2015-04-24 In Administration/Receiver Manager
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL HOLDINGS LIMITED Director 2014-11-18 CURRENT 2014-11-18 In Administration/Administrative Receiver
KHALID ELKHADRAOUI KAA HOLDINGS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
KHALID ELKHADRAOUI EQUITY CHAMBERS CONSULTING LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
KHALID ELKHADRAOUI WADHURST MANAGEMENT COMPANY LTD Director 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (THE OAKS) LIMITED Director 2015-10-23 CURRENT 2015-10-23 In Administration/Administrative Receiver
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 6) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 8) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 9) LIMITED Director 2015-10-23 CURRENT 2015-10-23 In Administration/Receiver Manager
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 10) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (WADHURST) LIMITED Director 2015-07-20 CURRENT 2015-04-24 In Administration/Receiver Manager
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 5) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 3) LIMITED Director 2015-05-27 CURRENT 2015-05-27 In Administration/Administrative Receiver
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (KITLANDS) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 4) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED Director 2015-05-27 CURRENT 2015-05-27 In Administration/Administrative Receiver
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED Director 2015-04-13 CURRENT 2013-01-11 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SURREY) LIMITED Director 2015-01-29 CURRENT 2013-01-11 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL HOLDINGS LIMITED Director 2014-11-18 CURRENT 2014-11-18 In Administration/Administrative Receiver
KHALID ELKHADRAOUI SHAPE HOMES (SURREY) LIMITED Director 2009-01-20 CURRENT 2008-03-06 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (THE OAKS) LIMITED Director 2015-10-23 CURRENT 2015-10-23 In Administration/Administrative Receiver
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SPV 6) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SPV 8) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SPV 9) LIMITED Director 2015-10-23 CURRENT 2015-10-23 In Administration/Receiver Manager
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SPV 10) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (WADHURST) LIMITED Director 2015-07-20 CURRENT 2015-04-24 In Administration/Receiver Manager
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL HOLDINGS LIMITED Director 2015-07-14 CURRENT 2014-11-18 In Administration/Administrative Receiver
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SPV 5) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SPV 3) LIMITED Director 2015-05-27 CURRENT 2015-05-27 In Administration/Administrative Receiver
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (KITLANDS) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SPV 4) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED Director 2015-05-27 CURRENT 2015-05-27 In Administration/Administrative Receiver
JOHN PHILLIPS MCMONIGALL DEONTICS LIMITED Director 2014-08-05 CURRENT 2013-11-19 Active
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (WEYBRIDGE ONE) LIMITED Director 2013-11-29 CURRENT 2013-01-11 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED Director 2013-11-29 CURRENT 2013-01-11 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SURREY) LIMITED Director 2013-11-29 CURRENT 2013-01-11 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL ELLERTON ROAD LTD Director 2013-11-29 CURRENT 2010-02-02 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL STARTHERE ENTERPRISES LIMITED Director 2011-06-28 CURRENT 2000-04-06 Dissolved 2017-04-18
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL LTD Director 2011-06-06 CURRENT 2011-06-03 In Administration/Receiver Manager
JOHN PHILLIPS MCMONIGALL JOURNEY DYNAMICS LIMITED Director 2008-02-22 CURRENT 2006-10-13 Dissolved 2016-04-25
JOHN PHILLIPS MCMONIGALL STARTHERE Director 2004-07-14 CURRENT 1998-03-10 Dissolved 2017-04-18

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
2024-01-20Final Gazette dissolved via compulsory strike-off
2022-01-21Compulsory liquidation. Notice of completion of liquidation
2022-01-21Compulsory liquidation. Deferment of dissolution
2022-01-21L64.04Compulsory liquidation. Deferment of dissolution
2022-01-21L64.07Compulsory liquidation. Notice of completion of liquidation
2019-10-30COCOMPCompulsory winding up order
2019-09-07RM01Liquidation appointment of receiver
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-24LATEST SOC24/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-24SH02Sub-division of shares on 2018-08-08
2018-08-21RES13Resolutions passed:
  • Sub divided 05/08/2018
2018-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 096100930005
2018-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID ELKHADRAOUI
2018-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANOUAR ELKHADRAOUI
2018-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZIZ ELKHADRAOUI
2018-08-13PSC07CESSATION OF NEWCOURT RESIDENTIAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS MCMONIGALL
2018-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM 1-2 the Grange High Street Westerham TN16 1AH England
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM 46 High Street Esher Surrey KT10 9QY United Kingdom
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-03-22AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096100930004
2017-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 096100930004
2017-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096100930002
2017-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096100930001
2017-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 096100930003
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH NO UPDATES
2017-07-12PSC02Notification of Newcourt Residential Holdings Limited as a person with significant control on 2016-04-06
2017-02-24AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-20AA01Previous accounting period extended from 31/05/16 TO 30/06/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14AR0127/05/16 ANNUAL RETURN FULL LIST
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 096100930002
2016-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096100930001
2016-01-15RES15CHANGE OF NAME 12/01/2016
2016-01-15CERTNMCOMPANY NAME CHANGED NEWCOURT RESIDENTIAL (SPV 2) LIMITED CERTIFICATE ISSUED ON 15/01/16
2015-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Petitions to Wind Up (Companies)2019-09-12
Fines / Sanctions
No fines or sanctions have been issued against NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD

Intangible Assets
Patents
We have not found any records of NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD
Trademarks
We have not found any records of NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD. 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 (41100 - Development of building projects) as NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD 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 TypePetitions to Wind Up (Companies)
Defending partyNEWCOURT RESIDENTIAL (CASTLE HOUSE) LTDEvent Date2019-08-21
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURT IN LEEDS, INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2019-LDS-000925 A petition to wind up the above named Newcourt Residential (Castle House) Ltd of First Floor Front Suite The Grange 26 Market Square Westerham TN16 1HB presented on 21 August 2019 by STP SOLUTIONS LIMITED of 19 The Row Main Road Edenbridge Kent TN8 6HX will be heard at Leeds District Registry at Business & Property Court in Leeds Combined Court Centre The Courthouse 1 Oxford Row LS1 3BG on: Date: 8 October 2019 Time: 10:30 (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 7.14 by 16:00 hours on 05/10/2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD 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 NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD 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.