Company lists · Data refreshed September 2026

Top 21 Due diligence investigation firms based in the United Kingdom

RevenueBase identified 46 due diligence investigation firms headquartered in the United Kingdom as of September 2026 and tracks 757 professional contacts across them, including 226 with verified work emails. London is the largest hub.

This list covers due diligence investigation firms headquartered in the United Kingdom, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 19, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 19, 2026 86% judged on-target in blind review
46Companies
757Contacts tracked
226Verified emails
Explore this list → Free signup · no credit card · 500 free credits

The 21 largest due diligence investigation firms based in the United Kingdom

Ranked by team size
Top 21 of 46 due diligence investigation firms based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to due diligence investigation firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Strong evidenceLondon, United KingdomHQ checked Sep 19, 202651-200159 contacts →

Strong evidence

“By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance.”

Source: RevenueBase Database · checked Sep 19, 2026
2Strong evidenceLondon, United KingdomHQ checked Sep 19, 202651-200140 contacts →

Strong evidence

“Corporate Research and Investigations Limited is a global provider of investigative research, background screening and business due diligence services for the world’s leading…”

Source: RevenueBase Database · checked Sep 19, 2026
3Partial evidenceLondon, United KingdomHQ checked Sep 19, 202651-200117 contacts →

Partial evidence

“FACT are at the forefront of investigative and intelligence services, recognised by organisations, law enforcement, and governments worldwide.”

Source: RevenueBase Database · checked Sep 19, 2026
4Strong evidenceLondon, United KingdomHQ checked Sep 19, 202651-20035 contacts →

Strong evidence

“At VENOVOX, we are a premier consultancy in risk management and background screening, delivering specialised services in due diligence, security advisory, background checks, and…”

Source: RevenueBase Database · checked Sep 19, 2026
5Indirect evidenceBasingstoke, United KingdomHQ checked Sep 19, 202651-20028 contacts →

Indirect evidence

“PROCIUS | Employment screening experts We are one of the largest pre-employment screening agency in the UK.”

Source: RevenueBase Database · checked Sep 19, 2026
6Strong evidenceLondon, United KingdomHQ checked Sep 19, 202611-5024 contacts →

Strong evidence

“Ground Truth Intelligence is the global due diligence platform designed for an ever-changing world.”

Source: RevenueBase Database · checked Sep 19, 2026
7Strong evidenceLondon, United KingdomHQ checked Sep 19, 202611-5015 contacts →

Strong evidence

“Hartford Advisers is a specialist intelligence, research and due diligence firm.”

Source: RevenueBase Database · checked Sep 19, 2026
8Strong evidenceLondon, United KingdomHQ checked Sep 19, 202611-5011 contacts →

Strong evidence

Due Diligence as it should be.”

Source: RevenueBase Database · checked Sep 19, 2026
9Indirect evidenceEurope, United KingdomHQ checked Sep 19, 202611-5011 contacts →

Indirect evidence

“Confidas People - People Assessment for investment.”

Source: RevenueBase Database · checked Sep 19, 2026
10Strong evidenceLondon, United KingdomHQ checked Sep 19, 202611-509 contacts →

Strong evidence

“Strategic intelligence and high end due diligence provider to global corporations and investors.”

Source: RevenueBase Database · checked Sep 19, 2026
11Strong evidenceSevenoaks, United KingdomHQ checked Sep 19, 20261-108 contacts →

Strong evidence

“GARANCIE is an independent company specialising in public record searches and Enhanced Due Diligence.”

Source: RevenueBase Database · checked Sep 19, 2026
12Indirect evidenceLondon, United KingdomHQ checked Sep 19, 202611-504 contacts →

Indirect evidence

“De Vere Intellica has provided a wide range of services to the Financial Services, Legal, Insolvency, Corporate and Not-for Profit sectors since the early 1990s.”

Source: RevenueBase Database · checked Sep 19, 2026
13Indirect evidenceHemel Hempstead, United KingdomHQ checked Sep 19, 202611-504 contacts →

Indirect evidence

“Widely recognised as pioneers and ‘Market Leaders’ (Business & Finance Magazine) in Ireland and Spain, Checkback International is one of the founding brands in the identity…”

Source: RevenueBase Database · checked Sep 19, 2026
14Indirect evidenceLondon, United KingdomHQ checked Sep 19, 20261-104 contacts →

Indirect evidence

“Protect your brand & culture with M.INT.”

Source: RevenueBase Database · checked Sep 19, 2026
15Partial evidenceYeovil, United KingdomHQ checked Sep 19, 202611-503 contacts →

Partial evidence

“Founded in makes us one the UK's most experienced Pre-Employment & Background Screening providers * Investigations form the mainstay of our checks.”

Source: RevenueBase Database · checked Sep 19, 2026
16Strong evidenceOxford, United KingdomHQ checked Sep 19, 20261-103 contacts →

Strong evidence

“Fort Corps: The specialist investigative due diligence and corporate intelligence services provider covering the entire MENA region including Iran and Turkiye.”

Source: RevenueBase Database · checked Sep 19, 2026
17Indirect evidenceStratford-upon-avon, United KingdomHQ checked Sep 19, 20261-103 contacts →

Indirect evidence

“Do you want to protect your reputation?”

Source: RevenueBase Database · checked Sep 19, 2026
18Strong evidenceLondon, United KingdomHQ checked Sep 19, 202611-502 contacts →

Strong evidence

“4D conducts due diligence services into technology, products, sales, and companies on behalf of our clients.”

Source: RevenueBase Database · checked Sep 19, 2026
19Strong evidenceOxford, United KingdomHQ checked Sep 19, 20261-102 contacts →

Strong evidence

“Astra Diligence is a leading British specialist due diligence consultancy with a strong focus on Asia, the Middle East, and Scandinavia.”

Source: RevenueBase Database · checked Sep 19, 2026
20Indirect evidenceBracknell, United KingdomHQ checked Sep 19, 20261-101 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 19, 2026
21Indirect evidenceNewcastle, United KingdomHQ checked Sep 19, 20261-101 contacts →

Indirect evidence

“Elicio Global is a private security firm that was founded by Geoff Beaumont.”

Source: RevenueBase Database · checked Sep 19, 2026

Showing 21 of 46 due diligence investigation firms based in the United Kingdom

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 226 reachable decision-makers.

Free signup · no credit card

View the full list →

Due diligence investigation firms based in the United Kingdom at a glance

As of Sep 19, 2026
29.9%Verified-email coverage
16.5Average contacts per company
11-50Median size (employees)
58.7%Largest-city concentration · London
Sep 19, 2026Page data refreshed

Companies by employee count

1-10
22
11-50
16
51-200
8

Email recency for this list is measured worldwide rather than for United Kingdom, so it is reported there. Company counts and contact totals on this page are exact for United Kingdom, over 46 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among due diligence investigation firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in the United Kingdom whose own description of what they do matches “due diligence investigation firms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names due diligence investigation firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among due diligence investigation firms, and records with no verified work email. Companies headquartered outside United Kingdom are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 226 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 19, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Due diligence investigation firms by metro

  • Due diligence investigation firms in London27

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names due diligence investigation firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many due diligence investigation firms are there based in the United Kingdom?

RevenueBase identified 46 due diligence investigation firms headquartered in the United Kingdom as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Neotas, headquartered in London, tops this list with the largest team on record.

Which city has the most due diligence investigation firms?

London leads with 27 headquartered companies, followed by Sevenoaks (2) and Basingstoke (1).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 226 verified decision-maker contacts tracked across these 46 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 19, 2026.

Ready to reach these companies? Verified emails and direct dials for all 46 due diligence investigation firms based in the United Kingdom. Start with a free account, no credit card.

Download this list →

Related lists

About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.