Perform Due Diligence Services Limited

  • Active
  • Small
  • Holding
  • 3 years
  • 9 employees
  • £607,663 (assets)
  • Virtual address
  • 3 directors
  • 1 owner

Field of Operation

Activities of financial services holding companies
64205 9379 companies

Summary

Perform Due Diligence Services Limited is a private limited company registered in England/Wales with the registration number 13612172. The company was founded three years ago on September 09, 2021, and registered at EC3M 7AF, England, London, The Scalpel 18th Floor, 52 Lime Street. The address is probably virtual as fifty five companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has one owner or PSCs, three directors, and nine employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £607,663.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 3 years
  • 75%+

Managers

  • 4 months
  • 18
Director
  • 3 years
  • 1
Co-head
Co-head

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Appointment of Ms Joanna Kate Beauchamp as a director on 2025-03-21
  2. Termination of appointment of William David Prew as a director on 2024-12-31
  3. Confirmation statement made on 2024-09-08 with no updates
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