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News & Intelligence

Evidence, clearly explained.

Practical guides for understanding UK company records, official notices and changes around an alternative investment. Every article links to the official sources behind it.

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Guide5 min read

Hunter Jones and HJ Collection: the FCA case explained for loan note holders

HJ Collection is a group of companies linked to Osborne Baldwin Limited (08744562), which trades as Hunter Jones and has faced FCA High Court proceedings since 21 September 2026. The FCA alleges that Hunter Jones sells loan notes without authorisation; the court has not decided the claim. Receivers were appointed to HJ Collection 2 Ltd on 17 August 2026. The public record does not show what investors will receive.

A layered archive of fictional company filings with violet charts and connected records

Guide5 min read

Halcyon Retreat UK Ltd: strike-off notice, police inquiries and what investors can check

Halcyon Retreat UK Ltd (13480749) is active at Companies House, but a first notice for compulsory strike-off has been filed against it since 1 September 2026. The company is not in an insolvency process. If it is struck off, it will be dissolved. The public record does not show what any individual investor will receive.

Layered company records and filings arranged as an evidence archive

Issuer records5 min read

Moneda Capital PLC: What the FCA Investigation and Company Record Confirm

Moneda Capital PLC (13764754): FCA investigation announced October 2025; dissolved 16 June 2026. What the public record shows.

Layered company records and filings arranged as an evidence archive

Issuer records6 min read

Concept Capital Group Ltd: What the FCA Records Say About the £23 Million Scheme

Concept Capital Group Ltd is in administration. See what the FCA alleged about its £23m static homes scheme and where official updates appear.

Layered company records and filings arranged as an evidence archive

Issuer records6 min read

Shojin Financial Services: How to Identify the Right Company and Check Its Records

Shojin Financial Services Limited is in administration. Learn which Shojin company is which and where to check the official records.

Layered company records and filings arranged as an evidence archive

Investor guides10 min read

Godwin Capital Loan Notes: Which Numbered Company Holds Yours?

Godwin Capital issued loan notes through numbered companies. See how to find which one holds yours and what the public record shows for each.

Layered company records and filings arranged as an evidence archive

Investor guides6 min read

What a Winding-Up Order Means for Investors in a Property Scheme

A court has wound up the company you invested in. Here is what a winding-up order means, who is in charge, and where updates are published.

Layered company records and filings arranged as an evidence archive

Investor guides10 min read

What an FSCS Default Declaration Means for Crowdfunding and IFISA Investors

The FSCS has declared an investment firm in default. Learn what this means for crowdfunding and IFISA investors and how to check your position.

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Issuer guides6 min read

The 79th GRP Limited is in Administration. Here's What Happened.

What the public record says about the 79th Group administration, its timeline, the administrators and the position of loan note holders.

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Issuer guides5 min read

Are Property-Backed Loan Notes Safe? What the Godwin Capital No. 8 Record Shows

What Godwin Capital No. 8's administration shows about property-backed loan notes, registered charges and the checks investors should make.

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Issuer guides6 min read

Here's Why Alderley Group Holdings (2019) Limited Is in Liquidation

The public record behind Alderley Group Holdings (2019) Limited's liquidation, the timeline and practical steps for creditors.

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Due diligence10 min read

Alternative investment due diligence: a practical UK checklist

A disciplined way to check the product, the people, the money flow and the protections before treating a persuasive investment story as evidence.

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Company intelligence9 min read

How to read Companies House filings as an investor

A filing-by-filing guide to building a company timeline, spotting material changes and separating public facts from unsupported conclusions.

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Official notices8 min read

The Gazette and insolvency notices: an investor’s guide

How to read an official notice, distinguish a petition from an order, connect it to the right company and preserve the dates that may matter.

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Investor guidance9 min read

Your investment payment was missed: what should you do?

A calm sequence for verifying what was due, securing the evidence, asking precise questions and deciding when professional help is needed.

Five fictional company evidence cards linked to a central violet connection marker

Risk monitoring9 min read

Company warning signals investors should monitor together

Why timing and combinations matter more than isolated red flags, with an evidence-led framework for monitoring changes without jumping to conclusions.

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Scam awareness8 min read

Recovery-room scams after investment loss: how to stay safe

Why a convincing offer to recover lost money needs independent checks, especially when the caller knows details of your original investment.

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Public facts, interpretations and unknowns stay separate.

These guides are educational. They do not recommend an investment or replace financial, legal, tax or recovery advice. Each guide gives its source date. Check the current sources before you act.