PERFORM DUE DILIGENCE SERVICES LIMITED

Company number 13612172 ·

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Shareholders' funds

£344,658

Balance sheet as at 2024-12-31

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Overview

Company type
Private Limited Company
Incorporated
2021-09-09
Employees
8 (2024 accounts · was 9 in 2023)
Registered office
The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Postcode
EC3M 7AF
Accounts category
Total Exemption Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-08
Next due by
2026-09-22
View filing history →

Nature of business (SIC)

  • 64205 Activities of financial services holding companies

Officers 3 current · 3 resigned

Appointed 2026-05-20
Appointed 2021-10-21
Appointed 2021-10-21

View all officers and resignations →

Data protection registration

Registered with the ICO as a data protection fee payer — ZB461430 (Tier 1), registered since 2023.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

At this address

Among the biggest employers

of 143 similar companies in EC, with 8 staff.

Competitors London

This company ranks 106 among activities of financial services holding companies in London.

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