Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Shadow World Investigations Limited
- Incorporated
- 26 November 2009 (16 years)
- Previously known as
- Corruption Watch Limited (until 15 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Regulation of and contribution to more efficient operation of businesses (84130)
- Directors
- Gurveer Singh VirdiPratap Chatterjee
- Controlled by
- Rhona Wendy Anne MichieAndrew Josef Feinstein
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7 Cavendish SquareLondonW1G 0PE
Officers 5 active
Officer details are public data from the Companies House register.
Virdi, Gurveer Singh
Director · Appointed 2 June 2025
British
Born August 1986 (40)
Director · Appointed 7 August 2024
German
Born December 1987 (38)
Chatterjee, Pratap
Director · Appointed 17 May 2023
British
Born January 1964 (62)
Director · Appointed 9 September 2020
British
Born January 1979 (47)
De Waal, Alexander William Lowndes, Dr
Director · Appointed 27 February 2017
British
Born February 1963 (63)
Officer history (8 former)
2 June 2025
Appointed Virdi, Gurveer Singh as Director
9 December 2024
Resigned Husemeyer, Victoria as Director
7 August 2024
1 September 2023
Resigned Stavrianakis, Anna, Dr as Director
17 May 2023
Appointed Chatterjee, Pratap as Director
17 May 2023
Appointed Husemeyer, Victoria as Director
27 January 2023
9 September 2020
11 July 2019
Resigned Wykes, Sarah, Dr as Director
1 June 2019
Appointed Stavrianakis, Anna, Dr as Director
9 May 2018
27 February 2017
Appointed De Waal, Alexander William Lowndes, Dr as Director
23 May 2016
20 July 2015
Appointed Wykes, Sarah, Dr as Director
20 July 2015
20 July 2015
Resigned Feinstein, Andrew Josef as Director
20 July 2015
Resigned Hawley, Susan Patricia Jane as Director
26 November 2009
26 November 2009
26 November 2009
Appointed Feinstein, Andrew Josef as Director
26 November 2009
Appointed Hawley, Susan Patricia Jane as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rhona Wendy Anne Michie
Individual · Notified 1 November 2023
Has significant influence or control
British
Born July 1995 (31)
Andrew Josef Feinstein
Individual · Notified 1 November 2023
Has significant influence or control
South African
Born March 1964 (62)
Former controllers (6)
17 May 2023
17 May 2023
Ceased Anna Stavrianakis — Holds 25–50% of voting rights
17 May 2023
Ceased Alexander William Lowndes De Waal — Holds 25–50% of voting rights
27 January 2023
11 July 2019
Ceased Sarah Wykes — Has significant influence or control
9 May 2018
Ceased Celia Wells — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Employees
- 6
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £40,912 | £166,226 | £101,559 | £105,144 | £94,452 | £94,452 |
| Creditors (< 1 year) | £40,912 | £166,226 | £101,559 | £106,520 | £95,828 | £95,828 |
| Net Current Assets | £0 | £0 | £0 | (£1,376) | (£1,376) | (£1,376) |
| Shareholder Funds | £0 | £0 | £0 | (£1,376) | (£1,376) | (£1,376) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Micro company accounts | 30 November 2025 | ||
| 24 December 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 13 August 2025 | Micro company accounts | 30 November 2024 | ||
| 10 June 2025 | Appointment of a director | |||
| 10 December 2024 | Termination of appointment of a director |
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