ALACO LIMITED
Company number 04369101 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£7,864,512
Balance sheet as at 2024-12-31
What it does
The principal activity of the Company is to act as a business intelligence firm which supports clients in managing risk, assessing commercial opportunities, resolving disputes and protecting their reputations through the provision and analysis of information.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-02-07
- Employees
- 41 (2024 accounts)
- Registered office
- C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Postcode
- E14 5HU
- Capital
- 124,696 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-02-07
- Next due by
- 2027-02-21
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 3 current · 12 resigned
Group structure 1 subsidiary
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z8964231 (Tier 2), registered since 2005.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- alaco.co.uk
Alaco Limited is a business intelligence consultancy. Alaco's services include: due diligence, litigation support, know your customer (KYC) checks, corporate investigations, asset searches, country risk analysis, emerging markets research, market entry research, money laundering investigations, fraud investigations, competitor intelligence, pre-employment screening and intellectual property protection. Alaco conducts business intelligence globally. Alaco Ltd is expert at conducting discreet due diligence across Europe, the Middle East, the Gulf, Russia, Central Asia, Africa, Latin America, India, South-East Asia and the Far East (China, Hong Kong).
Previous company names
| Name | Date changed |
|---|---|
| AADIA LIMITED | 2002-02-20 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 25 HARLEY STREET, LONDON, W1G 9BR | 2015-02-08 |
| 1 CONDUIT STREET, LONDON, W1S 2XA | 2006-07-06 |
Among its peers
Top 5%
by shareholders' funds, of 2,993 similar companies in E
Among the biggest employers among its local peers (41 staff).
Among the oldest 25% of its local peers, trading since 2002.
Competitors London
This company ranks 39 among other business support service activities not elsewhere classified in London.
The class of 2002
28%
of the 9,104 companies in this sector incorporated in 2002 are still active today; 70% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 2025-05-29
- Where
- Greater London (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| BB40198 | Greater London | Leasehold | 2025-05-29 | — |
| NGL946405 | Greater London | Leasehold | 2014-10-21 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.