Ltd Facts The UK company register, as filed

Register entry · No. 13612172

PERFORM DUE DILIGENCE SERVICES LIMITED

Active Private Limited Company Incorporated 9 Sep 2021

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Sep 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, ENGLAND, EC3M 7AF

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Sep 2027
    Last made up to
    8 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PERFORM DUE DILIGENCE SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £146,708 — — 0
31 Dec 2024 not published not published £143,035 £711,497 8
31 Dec 2023 not published not published £37,890 £492,540 9
31 Dec 2022 (16 months) not published not published £185,715 £392,751 0

People

Officers All 1, with past →

No current officers.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Jtc Group Holdings (Uk) Limited company · 12300104 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 9 Sep 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PERFORM DUE DILIGENCE SERVICES LIMITED still trading?

The register shows PERFORM DUE DILIGENCE SERVICES LIMITED as active.

What does PERFORM DUE DILIGENCE SERVICES LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was PERFORM DUE DILIGENCE SERVICES LIMITED set up?

It was incorporated on 9 September 2021.

When are PERFORM DUE DILIGENCE SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PERFORM DUE DILIGENCE SERVICES LIMITED's next confirmation statement due?

By 22 September 2027.

Who runs PERFORM DUE DILIGENCE SERVICES LIMITED?

PERFORM DUE DILIGENCE SERVICES LIMITED has 0 current directors. They're listed under People on this page.

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  3. 13821607 TWO LIONS PARTNERS LTD Active Private Limited Company Inc. 30 Dec 2021 64205 · Activities of financial services holding companies
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  5. 13814645 OCORIAN INVESTMENTS (UK) LIMITED Active Private Limited Company Inc. 22 Dec 2021 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House