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SPECIALIST INVESTIGATIONS LIMITED Active

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Financial statements of SPECIALIST INVESTIGATIONS LIMITED

According to SPECIALIST INVESTIGATIONS LIMITED latest financial report submitted on 2024-08-31, the company has a Working-Capital of £2.00. Compared with the previous year, the company reported a Working-Capital increase of 0.0%, which is an equivalent of 0.


Year:
2023 Not available

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  • Consolidated A/cs

    N

  • Working Capital

    £ 2


SPECIALIST INVESTIGATIONS LIMITED Business Credit Report

A Business Credit Report for SPECIALIST INVESTIGATIONS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for SPECIALIST INVESTIGATIONS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SPECIALIST INVESTIGATIONS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SPECIALIST INVESTIGATIONS LIMITED Directors and key executives

SPECIALIST INVESTIGATIONS LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at SPECIALIST INVESTIGATIONS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Mark Williams-Thomas Director
-
- GB
Martin Kayes Director
-
- GB
Mark Williams-thomas Investigative Reporter
-
- GB

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SPECIALIST INVESTIGATIONS LIMITED Ownership and Group Structure

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SPECIALIST INVESTIGATIONS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at SPECIALIST INVESTIGATIONS LIMITED. One of of major shareholders of SPECIALIST INVESTIGATIONS LIMITED is MARTIN KAYES, which owns 1 ORDINARY shares, with a total value of 1 None and MARK WILLIAMS-THOMAS, which owns 1 ORDINARY shares, with a total value of 1 None.


Name Quantity Share Type Value
MARTIN KAYES
1 ORDINARY 1 GBP
MARK WILLIAMS-THOMAS
1 ORDINARY 1 GBP

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SPECIALIST INVESTIGATIONS LIMITED competitors:

Top 5 similar companies of SPECIALIST INVESTIGATIONS LIMITED are PAGE PROTECTIVE SERVICES LTD, INTERNATIONAL INTELLIGENCE LIMITED, E FARADAY LIMITED, STRATEGIC INTELLIGENCE & RISK SERVICES (EUROPE) LIMITED, WAYMAN CONSULTANCY LTD T/A WAYMAN EXPERTS LTD. View and export all the competitor list of SPECIALIST INVESTIGATIONS LIMITED by upgrading your account here.


PAGE PROTECTIVE SERVICES LTD


Revenue
-
Age
28 years
Employees
4
Industry
View Consumer Services
Website
View http://pagegr***********

INTERNATIONAL INTELLIGENCE LIMITED


Revenue
-
Age
23 years
Employees
1
Industry
View Finance & Insurance
Website
View https://international********************

E FARADAY LIMITED


Revenue
-
Age
26 years
Employees
1
Industry
View Defence & Security
Website
View http://activse*************

STRATEGIC INTELLIGENCE & RISK SERVICES (EUROPE) LIMITED


Revenue
-
Age
15 years
Employees
3
Industry
View Consumer Services
Website
View https://sirse************

WAYMAN CONSULTANCY LTD T/A WAYMAN EXPERTS LTD


Revenue
-
Age
26 years
Employees
2
Industry
View Services
Website
View https://wayman************

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SPECIALIST INVESTIGATIONS LIMITED news & activities:


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Frequently Asked Questions regarding SPECIALIST INVESTIGATIONS LIMITED


Where is SPECIALIST INVESTIGATIONS LIMITED registered office?

SPECIALIST INVESTIGATIONS LIMITED is located at Inchmead Suite 100 Berkshire Place, United Kingdom.

What is the website of SPECIALIST INVESTIGATIONS LIMITED?

SPECIALIST INVESTIGATIONS LIMITED website is http://www.specialistinvestigations.co.uk/

How many people work at SPECIALIST INVESTIGATIONS LIMITED?

According to the latest account statement, there are currently 3 of employees working for SPECIALIST INVESTIGATIONS LIMITED.

What is the Business Credit Score of SPECIALIST INVESTIGATIONS LIMITED and how reliable is the company?

In order to check the business credit score of SPECIALIST INVESTIGATIONS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SPECIALIST INVESTIGATIONS LIMITED pay their invoices on time?

By requesting a Business Credit Report for SPECIALIST INVESTIGATIONS LIMITED, you will be able to gain more insights about the SPECIALIST INVESTIGATIONS LIMITED payment trends.

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