perfORM Due Diligence Services

perfORM Due Diligence Services Limited is a provider of Operational Due Diligence Services with over 125 years of collective experience. The company offers consultancy to investment managers to assist them in passing institutional operational due diligence reviews.
  • Allocator On-Demand ODD
  • Enhanced Background Checks
  • Investment Manager ODD Therapy
  • Third Party Service Provider Due Diligence
  • ODD Report Solution for Investment Managers & Service Providers

Size
Small
Phone
N/A
Email
N/A
Locations
18th Floor, 52-54 Lime Street, The Scalpel, EC3M 7AF
07415700828
Digital Popularity
Social Media
Competitors
Galaev Grierson
Galaev Grierson is a corporate finance firm that assists prominent business angels in investing in early-stage enterprises.
Hardington Capital
Hardington Capital is a boutique, specialist Real Estate Investment Advisor and Asset Manager, established in 2011.
Aegila Capital Management
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Belgrave Capital Management Ltd.
Belgrave Capital Management Ltd.
Company Details
perfORM Due Diligence Services is operated by Perform Due Diligence Services Limited and is a Active company incorporated on 9 September 2021 with the registered office located in London, City of London. Perform Due Diligence Services Limited was registered 3 years ago.

Status
Active
Size
Micro
Directors
4
Age
3 years old
Employees
9
Turnover
Unreported
Total Assets
£608.59K
Cash in Bank
£37.89K
Total Liabilities
-£116.05K

Director • Co-Head • British • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in Jun 1974
Director • Co-Head • British • Lives in England • Born in Nov 1972
JTC Group Holdings (UK) Limited
PSC
Teams
All
7
Advisory
1
Other
6
Non Executive Director • Joined Sep 2021
Co Head & Co Founder Of PerfORM Due Diligence Services • Joined Nov 2019
Co Head & Co Founder Of PerfORM Due Diligence Services • Joined Nov 2019
Senior ODD Consultant • Joined Apr 2021
Operational Due Diligence Consultant • Joined Sep 2023
Operational Due Diligence Consultant • Joined Mar 2025
Operational Due Diligence Consultant • Joined Oct 2021
Non Executive Director • Joined Sep 2021
Co Head & Co Founder Of PerfORM Due Diligence Services • Joined Nov 2019
Co Head & Co Founder Of PerfORM Due Diligence Services • Joined Nov 2019
Senior ODD Consultant • Joined Apr 2021
Operational Due Diligence Consultant • Joined Sep 2023
Operational Due Diligence Consultant • Joined Mar 2025
Operational Due Diligence Consultant • Joined Oct 2021