What our Alderney company report includes
Alderney companies are registered with the Alderney Company Registry, administered by the Greffe (Court of Alderney). Although Alderney is part of the Bailiwick of Guernsey and shares the same Bailiwick legal framework, this registry is fully separate from the Guernsey Registry. Our reports draw on the Alderney registry and public records, supplemented by in-island enquiry; coverage depends on what the subject company has filed and what is publicly accessible at the time of the search; fees may apply for certain records. Alderney maintains its own Register of Companies through the Court of Alderney (the Greffe) under the Companies (Alderney) Law 1994 — distinct from the Guernsey Registry — with incorporations filed by licensed Corporate Service Providers. For the neighbouring jurisdiction, see our Guernsey company credit report page.
Identity & registration
- ✓ Company registration number (Alderney Company Registry)
- ✓ Registered name and any former names
- ✓ Legal form (limited company, eGambling licensee and others)
- ✓ Date of incorporation and registered office
- ✓ Active standing
People & ownership
- ✓ Directors and authorised signatories
- ✓ Shareholders and capital structure
- ✓ Beneficial ownership (where obtainable)
- ✓ Parent company
- ✓ Group structure
Financial & trading
- ✓ Filed financial information in pounds sterling (£) (where available)
- ✓ Business activities
- ✓ eGambling or financial-services licensing where applicable (case-specific)
- ✓ Risk indicator and calculated credit limit
Risk & public records
- ✓ Court judgements
- ✓ Liquidation and striking-off proceedings
- ✓ Good-standing status (case-specific)
Note on Alderney data: Alderney maintains its own company registry, the Alderney Company Registry, which is run by the Greffe (Court of Alderney) and is fully separate from the Guernsey Registry, though both sit within the same Bailiwick legal framework. It is one of the smallest commercial registries in the British Isles and has no large public online search portal, so requests are typically made directly to the Greffe. Alderney’s other distinctive feature is its eGambling licensing regime.
Why verify a Alderney company?
Alderney operates its own registry within the well-regulated Bailiwick legal framework, so a company registered there is verifiable to a high standard, but because the registry is small and not fully searchable online, confirming the record usually means a direct request to the Greffe and in-island enquiry. The points to confirm are which licences a business holds, particularly in eGambling, and who ultimately owns and controls it, since Alderney’s niche regime attracts internationally owned operators.