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Company

DUE Diligence Services Limited

DUE Diligence Services Limited is an active UK company (number 02451974), incorporated 1989. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is DUE Diligence Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Maksim Tereshchenko 2005-2013 Director View profile
  2. Paul Michael Hoskins 2002-2005 Director View profile
  3. Gordon Scott Alexander Montgomery 1991 Director View profile
  4. Colin Humphrey Sworder 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/1989

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Mark Scibor-Rylski
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06

Group

  1. DUE Diligence Services Limited is controlled by Mark Scibor-Rylski
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 · source: Companies House PSC register

Ultimately controlled by Mark Scibor-Rylski.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£24
Cash
£24
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02451974
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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