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Company Check

What's Datalog?

Datalog is a company checker. We have data on companies in the following jusrisdictions:

We have a vast database of company profiles allowing you to discover information about UK, Irish, Canadian and American business entities (states: Alabama, Alaska, California, Colorado, Delaware, Florida, Iowa, Michigan, Nevada, NY,Ohio, Oregon, Texas, Virginia, Rhode Island, Washington and Wyoming) to help you decide:

  • Should you do business with them
  • Competitor analysis on your competitors
  • Undertake business credit information research
  • Should you buy them
  • Are they trustworthy
  • Are they in trouble
  • Do they behave ethically
  • Should you work for them
  • Can I sell to them
  • Have they got any money if you take them to court
  • What assets do they have
  • Maybe you are just nosey

Types of information we have for free:

Stats

Stats on what's here:

Companies 36,591,009
UK Busines rates 3,993,604
Company Patents 222,883
Legal Notices 975,232
Government Company Spend £ 127,155,838,306
Government Transactions 13,361,737
Government Grants to Companies £ 2,732,852,178
Government Grants 14,057
UK Regulatory Fines/Enforcement £572,896,600
Business licences 1,678,516
UK Legal charges 2,325,139
Company Registrar Records 184,254,899
Company Annual Reports 10,340,099
Browse companies: [ 0 1 2 3 4 5 6 7 8 9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ]
Getting Started on Datalog
Paradise Papers: Apple in Jersey?
The Paradise Papers are in the news but some of the information being leaked does not seem to be correct. They claim Apple changed domicle to Jersey yet the Irish entity still exists & has not changed it's status to foreign and there is no company entity called Apple incorporated in Jersey. The Panorama programme stated that Apple's registered office in Jersey was at the Appleby offices - there is no Apple company registered there or in Jersey so not true.
2nd Oct 2017: Monarch Airlines goes into administration

Is £3k per month on coffee excessive?
Birmingham city council was spending on average £3k per month on coffee with Starbucks. In times of governmental austerity, is that excessive?

What's new?
Florida Company Data
We've added another 7.3 million company records for Florida covering current and historic corporations. Additionally we've addedd a further 8.6 million event records covering Floridian entities. We're another step closer to having all of the USA covered!

As always, the power of Datalog is we cross match these records against companies in other states allowing patterns and relationships to be discovered. HOCKEY HOLDINGS, LLC in Parkland, Florida is a popular company listing already.

Delaware Company Data
We're gradually cracking the secretive state of Delaware to find information about companies in this tax haven. By cross matching we've found information on company officers, income and more. Fedex is headquartered in Delaware - presumably for tax reasons. Although there are vitually no disclosure requirements for Delaware corporations, you'll see what we've found on Fedex, Hertz, Oxford House and more. Facebook UK paid £ 4,327 corporation tax for 2014 with a turnover of £ 104M.
Want to find out more about Facebook? Take a look at their latest accounts for the UK subsidiary.

USA State of Iowa
We've found new data to bring the State of Iowa to life. We're adding details of government spend with Iowa companies to show their sources of income.

The bulk of public sector spend is with community organisations:

CompanyGovernment income
PETERSON CONTRACTORS INC USD $346,601,376
DELTA DENTAL OF IOWA USD $142,604,039
IOWA SOYBEAN ASSOCIATION USD $123,027,102
UNITED CONTRACTORS INC USD $76,064,672
TELLIGEN INC USD $66,500,325
HEARTLAND ASPHALT INC USD $64,411,634
WESTERN ENGINEERING COMPANY INC USD $63,008,793
AMERIGROUP IOWA INC USD $61,277,962
KREGN INC USD $40,894,633
LUTHERAN SERVICES IN IOWA, INC. USD $37,721,479

Offshore Company Formation
Read our article on offshore company formation where we explore the pro's and con's of offshore companies including territories like Delaware which you won't normally think of as a tax haven!

USA State of Colorado
We've added details of security charges (commercial property purchases, transfers and disposals) for Colorado companies based in Denver. Denver government spend with corporations as well as data on company tradenames and trademarks.

UK Winding Up Orders
Our analysis of historical petitions to wind up a company, reveals that HMRC is the biggest threat to a company. HMRC raised 720 out of the 1,560 petitions we looked at (46%). If you want to stay in business - make sure you pay the tax man!

Availability of funding for business is frequently mentioned in the news. Take a look at our detailed analysis of all mortgage charges registered with Companies House. Availability of funding for small businesses doesn't seem to be the issue which is portrayed in the media.

Data Mining Corporate Data
With so much data on Datalog, we can mine our vast databases to extract useful insights into the corporate world. Which types of companies are going into administration? Which are the oldest companies that have gone bankrupt? What are the trends in company formation? What types of companies are being formed? What businesses for sale are available in the UK?

Failed companies with patents

Company Name # Patents Administration Date
PEACOB LIMITED 1 2017-11-09
FUTURE TEXTILES LIMITED 1 2017-10-18

These companies have recently gone into liquidation/administration and have previously filed patents. There may be assets which are salvageable from the business.

Recent Winding-Up Orders
Name Date of Winding Up Order
GMG PM CONSULTING LIMITED 2017-12-08
SKETCHLEY PROPERTIES LIMITED 2017-12-08
SAFINT OPTICAL U.K. LIMITED 2017-12-08
BRETBY COUNTRY CLUB LIMITED 2017-12-08
WIGS AND WARPAINT LIMITED 2017-12-08
LUXIA GLOBAL LIMITED 2017-12-08
UNITY PARTNERSHIP LLP 2017-12-08
SWANNY ENGINEERING SERVICES LIMITED 2017-12-08
SCOTTISH DAIRY MARKETING COMPANY LIMITED 2017-12-08
BELLSHILL COMMERCIAL LIMITED 2017-12-08
GOBA MEDIA LIMITED 2017-12-08
SQUARE 67 LTD 2017-12-08
KELLY SUPPLY CHAIN SERVICES LIMITED 2017-12-08
SANDCO SURVEYS LIMITED 2017-12-08
CHRISALLY LIMITED 2017-12-08

Winding up orders are an indicator a company is in trouble. It's when another organisation - usually a creditor - seeks to kill the company. Winding-up orders are not the death of a company but they can be. If a company repeatedly has winding-up orders against it, it's a strong indicator that the company is either poorly run or has cash-flow problems.

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