Aperio Intelligence
Aperio Intelligence provides intelligence on subjects and situations worldwide, enabling decision makers to act. The company conducts investigative due diligence, internal investigations, and strategic intelligence to support clients in disputes and corporate crises.
- ESG Services
- Due Diligence
- Investigations
- Strategic Intelligence
Locations
Digital Popularity
Competitors
Box89 is a London-based investigation firm that specialises in conducting in-depth background checks of key individuals and discreet company due diligence.
Africa Integrity is the leading provider of investigative due diligence, risk management, and ESG-advisory services in Africa.
The Etana Group is an independent consultancy, helping individuals and companies with their business intelligence needs.
Verita is an independent investigations company providing expert advice to regulated organisations in the UK.
Company Details
Aperio Intelligence is operated by Aperio Intelligence Limited and is a Active company incorporated on 6 August 2014 with the registered office located in London, Greater London. Aperio Intelligence Limited was registered 11 years ago.
Status
Active
Size
Small
Directors
2
Age
11 years old
Employees
28
Turnover
£4.31M
Total Assets
£2.14M
Cash in Bank
£713.79K
Total Liabilities
-£442.81K
Teams
24
13
6
2
7
CEO And Founder • Joined Aug 2014
Chief Operating Officer • Joined Mar 2018
Director And Head Of Due Diligence • Joined Aug 2020
Associate Director • Joined Jan 2025
Associate Director, Head Of Middle East And North Africa Practice • Joined Jan 2024
Head Of Marketing
Head Of ESG • Joined Feb 2023
Associate Director, Head Of Western Europe And Sub-Saharan Africa Practices • Joined Jan 2025
PA/Office Manager • Joined Jun 2017
Head Of Business Development • Joined Apr 2018
CEO And Founder • Joined Aug 2014
Chief Operating Officer • Joined Mar 2018
Director And Head Of Due Diligence • Joined Aug 2020
Associate Director • Joined Jan 2025
Associate Director, Head Of Middle East And North Africa Practice • Joined Jan 2024
Head Of Marketing
Head Of ESG • Joined Feb 2023
PA/Office Manager • Joined Jun 2017
Head Of Business Development • Joined Apr 2018
Head Of Strategic Intelligence • Joined Mar 2024
Director And Head Of Due Diligence • Joined Aug 2020
Analyst • Joined Nov 2024
Analyst • Joined Nov 2024
Senior Associate • Joined Sep 2021
Senior Associate • Joined Jan 2023
Senior Analyst • Joined Jan 2025
Associate Director, Head Of Middle East And North Africa Practice • Joined Jan 2024
Learning And Development Manager • Joined Apr 2024
Associate Director, Head Of Western Europe And Sub-Saharan Africa Practices • Joined Jan 2025
Head Of Ukraine, Russia, Central Asia And Caucasus • Joined Nov 2024
LATAM/Iberia Analyst • Joined Oct 2024
Analyst - Western Europe • Joined Oct 2024
Analyst - Russian-speaking • Joined Oct 2024
Analyst - Russia, CEE And Central Asia • Joined Oct 2024
Middle East And North Africa Analyst • Joined Apr 2023
View 24 members