Lacuna Clientscope LIMITED

England

UEI
J9MMW1FMDNP3
CAGE
U1JP1
Primary NAICS
519290 Web Search Portals and All Other Information Services
SAM.gov registration
Active through

Company facts

FY2025 rankings
Self-certified in SAM.gov
  • For Profit Organization
  • Foreign Owned
Entity structure
Corporate Entity (Not Tax Exempt)
SAM.gov registration date
Physical address
3rd, 1 Ashley Rd, Altrincham WA14 2DT, UK

Registration and certifications come from SAM.gov and the SBA; company details from public web sources. Updated .

Contract obligations by fiscal year

Fiscal year Obligated
FY2027 To date $0
FY2026 $0
FY2025 $48,162
FY2024 $91,733
FY2023 $88,230

Contract awards

Award Agency Obligated Awarded
BVD bankcheck 20341222P00003 Bureau of the Fiscal Service $44,075
Banking subscription BVD bankcheck 20341221P00004 Bureau of the Fiscal Service $40,500
Current banking information on comprehensive bank and payments data 50310220P0055 Securities and Exchange Commission $174,849

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About the company

Lacuna Clientscope LIMITED is a foreign-owned for-profit organization that provides commercial banking and financial data subscription services to federal agencies. It offers products like BVD BankCheck, which contains comprehensive information on global banks and banking resources.

Lacuna Clientscope LIMITED has received several purchase order contracts from agencies like the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) and the Securities and Exchange Commission (SEC). The awards involve renewing existing subscriptions or acquiring new ones for databases containing current banking information, such as details on banks, payments systems, and financial institutions worldwide. These contracts, ranging from around $40,000 to over $180,000 in value, typically cover base years with additional option periods. The procurements are unrestricted, with no set-asides used. Agencies like FinCEN and the SEC utilize these subscriptions to access vital banking data for regulatory oversight, enforcement actions, and policy decisions impacting the financial sector.

Quick answers

Is Lacuna Clientscope LIMITED registered in SAM.gov?

Yes. Lacuna Clientscope LIMITED's SAM.gov registration is active through August 26, 2027.

What is Lacuna Clientscope LIMITED's CAGE code?

Lacuna Clientscope LIMITED's CAGE code is U1JP1, and its Unique Entity ID (UEI) is J9MMW1FMDNP3.

How much has Lacuna Clientscope LIMITED received in federal contracts?

Federal contracts obligated $48,162 to Lacuna Clientscope LIMITED in fiscal year 2025 and $228,125 in fiscal years 2023 through 2027.

How does Lacuna Clientscope LIMITED rank among federal contractors?

Lacuna Clientscope LIMITED ranked #41 in NAICS 519190 in FY2025.

What is Lacuna Clientscope LIMITED's most recent federal award?

Lacuna Clientscope LIMITED's most recent federal contract award is BVD bankcheck (20341222P00003), from Bureau of the Fiscal Service, on January 1, 2022.

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See Lacuna Clientscope LIMITED's full federal record

  • Federal contract awards
  • Funding analysis by agency, NAICS and set-aside
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