Perform Due Diligence Services Limited

Active13612172 Private limited company
Incorporated
9 September 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
Directors
Quentin Charles Thom
James Alfred Newman
Accounts type
Full
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thom, Quentin Charles
Director · Appointed 21 October 2021
British
Born December 1975 (50)
Newman, James Alfred
Director · Appointed 21 October 2021
British
Born November 1972
Officer history (4 former)
22 October 2026
Resigned Herbert, Melanie Jayne as Director
20 May 2026
Appointed Herbert, Melanie Jayne as Director
20 May 2026
Resigned Beauchamp, Joanna Kate as Director
21 March 2025
Appointed Beauchamp, Joanna Kate as Director
31 December 2024
Resigned Prew, William David as Director
5 November 2022
Resigned Jennings, Jonathan Alan as Director
21 October 2021
Appointed Thom, Quentin Charles as Director
21 October 2021
Appointed Newman, James Alfred as Director
9 September 2021
Appointed Jennings, Jonathan Alan as Director
9 September 2021
Appointed Prew, William David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12300104

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Eightplatform I Limited Owns 75–100% of shares
Mimecast Advisory Company Limited Owns 75–100% of shares
Mimecast Midco Limited Owns 75–100% of shares
Eightplatform II Limited Owns 75–100% of shares
Artisan Topco Limited Owns 75–100% of shares
Artisan Midco Limited Owns 75–100% of shares
Eightplatform IV Limited Owns 75–100% of shares
Eightplatform V Limited Owns 75–100% of shares
Eden Topco Limited Owns 75–100% of shares
Eden Holdco 1 Limited Owns 75–100% of shares
Eightplatform Vii Limited Owns 75–100% of shares
Aurelia UK Feederco Limited Owns 25–50% of shares
Adevinta UK Limited Owns 25–50% of shares
Gumtree IP Row Holding Ltd DissolvedOwns 50–75% of shares
Eightplatform XI Limited Owns 75–100% of shares
Eightplatform Xii Limited Owns 75–100% of shares
Eightplatform Xiii Limited Owns 75–100% of shares
4-6 Cliveden Place Limited Owns 50–75% of shares (as a trust)
Indos Financial Limited Owns 75–100% of shares
JTC (UK) Limited Owns 75–100% of shares
Castle Directors (UK) Limited Owns 75–100% of shares
Hanway Advisory Limited Owns 75–100% of shares
JTC Corporate Services (UK) Limited Owns 75–100% of shares
JTC Directors (UK) Limited Owns 75–100% of shares
JTC Securities (UK) Limited Owns 75–100% of shares
JTC Trustee Services (UK) Limited Owns 75–100% of shares
JTC Trustees (UK) Limited Owns 75–100% of shares
JTC Bravo Holdings Limited Owns 75–100% of shares
JTC Gas UK LLP Holds 25–50% of voting rights
JTC Fund Services (UK) Limited Owns 75–100% of shares
JTC Group Holdings (UK) Limited Owns 75–100% of shares
Perform Due Diligence Services Limited This company Owns 75–100% of shares
JTC Private Office (UK) Limited Owns 75–100% of shares
JTC Registrars (UK) Limited Owns 75–100% of shares
JTC Trust Company (UK) Limited Owns 75–100% of shares
JTC UK (Amsterdam) Limited Owns 75–100% of shares
Seproperty Investments Limited Owns 75–100% of shares (as a trust)
Winova Consulting Limited Owns 75–100% of shares (as a trust)
Eightplatform Xiv Limited Owns 75–100% of shares
Kant Topco Limited Owns 75–100% of shares
Kant Midco Limited Owns 75–100% of shares
Eightplatform XV Limited Owns 75–100% of shares

Financials

Net Assets
£711,497
Cash
£143,035
Employees
8
Debt Ratio
58%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £392,751 £492,540 £711,497
Balance sheet detail
202420232022
Fixed Assets£444£923£1,402
Current Assets£1,690,196£607,663£462,559
Debtors£1,547,161£569,773£276,844
Cash£143,035£37,890£185,715
Net Current Assets£711,053£491,617£391,349
Net Assets£711,497£492,540£392,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
14 September 2026Confirmation statement with no updates8 September 2026

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