ALLEYAND CO UK LTD
Is ALLEYAND CO UK LTD safe to trade with?
We'd avoid trading with them
Alleyand Co Uk Ltd shows serious warning signs on the public record, see the watch-outs below. We'd hold off, ask for payment up front, or walk away rather than offer credit.
Don't offer credit. Ask for payment in full up front (pro-forma), or decline the order. If you must proceed, keep your exposure to what you can afford to lose.
On the public record, giving Alleyand Co Uk Ltd credit is a real risk of not being paid. Ask for the money up front, or walk away. If you must proceed, only risk what you can afford to write off.
In their favour
- Company is active on the register
- 7 years trading
Watch out for
- Accounts overdue (period ending Mar 2022)
- Confirmation statement overdue, the company may be inactive or neglected
- No filings for 40+ months, the company looks dormant or neglected
- There is an active proposal to strike this company off the register
- This registered address is used by 803+ companies (a formation-agent / mail-forwarding address), so it isn't a real trading base, worth confirming where they actually operate from
- A director appears on the Disqualified Directors register
- Possible 'phoenix' pattern, a director has repeatedly closed similar companies
- 3 previously dissolved/failed companies among the directors
See exactly why, and what to do
ALLEYAND CO UK LTD raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:
- Their real financial health from filed accounts (net assets, cash, what they owe)
- The 1-strong team behind it and their other companies (the phoenix check)
- Secured debt, ownership, insolvency and address checks
- Suggested credit terms + a dated PDF/CSV to keep on file
One-off, no account needed. Need a few? 3 reports for £7.99, or go unlimited for £15/mo.
Frequently asked questions about ALLEYAND CO UK LTD
Is ALLEYAND CO UK LTD a legitimate registered company?
ALLEYAND CO UK LTD is an active company registered at Companies House under number 11876139, incorporated 7 years ago. Being on the register confirms it exists in law; our trade-safety verdict is AVOID - We'd avoid trading with them.
Is ALLEYAND CO UK LTD still trading?
ALLEYAND CO UK LTD is marked Active on the public register, but its annual accounts are overdue - a sign to check before extending credit.
Has ALLEYAND CO UK LTD gone bust or insolvent?
ALLEYAND CO UK LTD isn't recorded as insolvent, but the public record shows serious warning signs - our verdict is AVOID. See the watch-outs before you offer any credit.
Who owns and runs ALLEYAND CO UK LTD?
Alleyand Co Uk Ltd is owned and run by one person, Mr Hussain Ali holding 75-100%. A single owner means decisions rest with them alone. The full report names every director and person with significant control, and cross-checks the other companies they run (the phoenix check).
How old is ALLEYAND CO UK LTD?
ALLEYAND CO UK LTD was incorporated on 2019-03-12, making it 7 years old. A limited track record, so check the other signals before extending credit.
Report reference TC-20260713-11876139 · generated 13 Jul 2026, 00:22 BST · a dated record of your due diligence.
Sources: Companies House, Disqualified Directors register, Companies House (filed accounts). Data under the Open Government Licence. Guidance only, not a credit reference or financial advice.