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DUE DILIGENCE CHECKING LIMITED Active

Consumer Services


Contact information


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Financial statements of DUE DILIGENCE CHECKING LIMITED

According to DUE DILIGENCE CHECKING LIMITED latest financial report submitted on 2025-09-30, the company has a Cash of £495,670.00, Total-Assets of £1M while the Working-Capital is £166,419.00. Compared with the previous year, the company reported a Cash increase of 15.27%, which is an equivalent of -75670. At the same time, the Total-Assets went up by 14.47%, or by -172708.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 166419

Total Liabilities

DUE DILIGENCE CHECKING LIMITED Business Credit Report

A Business Credit Report for DUE DILIGENCE CHECKING LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for DUE DILIGENCE CHECKING LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

DUE DILIGENCE CHECKING LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

DUE DILIGENCE CHECKING LIMITED Directors and key executives

DUE DILIGENCE CHECKING LIMITED currently employs 33 people. Compared with the previous year, the company has reported a staff decrease of 8%, which is an equivalent of 3 employees.
In order to view contact information, including emails and phone numbers for all the employees working at DUE DILIGENCE CHECKING LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

33

92%

1y growth

97%

2y growth

Management Level


67

Middle

17

Operational

Employee Job Title Email Phone Country
Michael Congreve Senior Developer
-
- GB
Jonathan Bazely Company Secretary
-
- GB
Christine Bazely Director
-
- GB
Matthew Tuckey Director
-
- GB
John Bazely Director
-
- GB

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DUE DILIGENCE CHECKING LIMITED Ownership and Group Structure


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DUE DILIGENCE CHECKING LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at DUE DILIGENCE CHECKING LIMITED. One of of major shareholders of DUE DILIGENCE CHECKING LIMITED is JONATHAN NEIL BAZELY, which owns 839 ORDINARY D shares, with a total value of 839 GBP and OLIVER PAUL RONALD BAZELY, which owns 50 ORDINARY C shares, with a total value of 50 GBP and OLIVER PAUL RONALD BAZELY, which owns 50 ORDINARY C shares, with a total value of 50 GBP and CHRISTINE JANICE BAZELY, which owns 50 ORDINARY B shares, with a total value of 50 GBP and JOHN HERBERT BAZELY, which owns 50 ORDINARY A shares, with a total value of 50 GBP.


Name Quantity Share Type Value
JONATHAN NEIL BAZELY
839 ORDINARY D 839 GBP
OLIVER PAUL RONALD BAZELY
50 ORDINARY C 50 GBP
OLIVER PAUL RONALD BAZELY
50 ORDINARY C 50 GBP
CHRISTINE JANICE BAZELY
50 ORDINARY B 50 GBP
JOHN HERBERT BAZELY
50 ORDINARY A 50 GBP

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DUE DILIGENCE CHECKING LIMITED competitors:

Top 5 similar companies of DUE DILIGENCE CHECKING LIMITED are GROSVENOR CORPORATE SECURITY LIMITED, MINIMAL RISK CONSULTANCY LIMITED, HIRERIGHT LTD, ADVANTAGE 1 LIMITED, PRO SENTRY LTD. View and export all the competitor list of DUE DILIGENCE CHECKING LIMITED by upgrading your account here.


GROSVENOR CORPORATE SECURITY LIMITED


Revenue
4,335,975.0
Age
46 years
Employees
95
Industry
View Consumer Services
Website
View Not available

MINIMAL RISK CONSULTANCY LIMITED


Revenue
-
Age
23 years
Employees
86
Industry
View Service Agencies For Subcontractors
Website
View https://www.mini**************

HIRERIGHT LTD


Revenue
33,327,704.0
Age
26 years
Employees
128
Industry
View Services
Website
View http://www.hi************

ADVANTAGE 1 LIMITED


Revenue
-
Age
26 years
Employees
83
Industry
View Consumer Services
Website
View http://www.adva*************

PRO SENTRY LTD


Revenue
-
Age
11 years
Employees
61
Industry
View Government
Website
View http://www.pro*************

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DUE DILIGENCE CHECKING LIMITED news & activities:


Employees

DUE DILIGENCE CHECKING LIMITED number of employees has decreased by -8% compared with previous year and now represents a total number of 33.

uk.globaldatabase.com

2025-09-30

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Frequently Asked Questions regarding DUE DILIGENCE CHECKING LIMITED


Where is DUE DILIGENCE CHECKING LIMITED registered office?

DUE DILIGENCE CHECKING LIMITED is located at Meltongate House 1282a Melton Road, United Kingdom.

How can I contact DUE DILIGENCE CHECKING LIMITED?

You can call DUE DILIGENCE CHECKING LIMITED at the following number +448456******

What is the website of DUE DILIGENCE CHECKING LIMITED?

DUE DILIGENCE CHECKING LIMITED website is https://www.ddc.uk.net/

How many people work at DUE DILIGENCE CHECKING LIMITED?

According to the latest account statement, there are currently 33 of employees working for DUE DILIGENCE CHECKING LIMITED.

What is the Business Credit Score of DUE DILIGENCE CHECKING LIMITED and how reliable is the company?

In order to check the business credit score of DUE DILIGENCE CHECKING LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DUE DILIGENCE CHECKING LIMITED pay their invoices on time?

By requesting a Business Credit Report for DUE DILIGENCE CHECKING LIMITED, you will be able to gain more insights about the DUE DILIGENCE CHECKING LIMITED payment trends.

Who is the Ultimate Parent of the DUE DILIGENCE CHECKING LIMITED?

Information about the ultimate beneficial ownership DUE DILIGENCE CH************** of DUE DILIGENCE CHECKING LIMITED is available when you order a business credit report.

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