Due Diligence Checking Limited
Transactions
286
Total Spend
£224.3k
Average Transaction
£784.19
Authorities
6
Showing 50 of 286 transactions (Page 1)
| Date | Amount | Authority | Supplier | Description |
|---|---|---|---|---|
| 9 Nov 2026 | -£99.00 | Sheffield City Council | DUE DILIGENCE CHECKING LTD | CITY FUTURES • OTHER AGENCIES • BUSINESS INFORMATION SERVICES |
| 6 Aug 2026 | -£49.50 | Sheffield City Council | DUE DILIGENCE CHECKING LTD | CITY FUTURES • OTHER AGENCIES • BUSINESS INFORMATION SERVICES |
| 5 Apr 2026 | £1,500.00 | Sheffield City Council | DUE DILIGENCE CHECKING LTD | CITY FUTURES • OTHER AGENCIES • BUSINESS INFORMATION SERVICES |
| 25 Mar 2026 | £1,036.00 | Reading Borough Council | DUE DILIGENCE CHECKING LTD | Directorate of Education and Childrens Services • Staff Recruitment Costs |
| 8 Mar 2026 | £418.00 | Sheffield City Council | DUE DILIGENCE CHECKING LTD | CITY FUTURES • OTHER AGENCIES • BUSINESS INFORMATION SERVICES |
| 26 Feb 2026 | £314.50 | Barnet Borough Council | Due Diligence Checking LTD | L6 Adults & Health Workforce (B2021E) • Staff Recruitment Costs |
| 26 Feb 2026 | £4,549.50 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Staff Recruitment Costs |
| 26 Feb 2026 | £1,585.50 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Staff Recruitment Costs |
| 1 Feb 2026 | £605.50 | Sheffield City Council | DUE DILIGENCE CHECKING LTD | CITY FUTURES • OTHER AGENCIES • BUSINESS INFORMATION SERVICES |
| 28 Jan 2026 | £595.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Adults & Health Workforce (B2021E) • Staff Recruitment Costs |
| 28 Jan 2026 | £413.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Staff Recruitment Costs |
| 28 Jan 2026 | £2,940.50 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Staff Recruitment Costs |
| 26 Jan 2026 | £647.50 | Reading Borough Council | DUE DILIGENCE CHECKING LTD | Directorate of Education and Childrens Services • Staff Recruitment Costs |
| 16 Jan 2026 | £495.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 13 Jan 2026 | £445.50 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILD PROTECTION SERVICES • 500005 EXTERNAL CONTRACTORS |
| 24 Dec 2025 | £600.00 | Reading Borough Council | DUE DILIGENCE CHECKING LTD | Directorate of Education and Childrens Services • Employees - |
| 24 Dec 2025 | £1,037.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Staff Recruitment Costs |
| 24 Dec 2025 | -£170.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Staff Recruitment Costs |
| 24 Dec 2025 | £134.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Staff Recruitment Costs |
| 24 Dec 2025 | £536.50 | Barnet Borough Council | Due Diligence Checking LTD | L6 Adults & Health Workforce (B2021E) • Staff Recruitment Costs |
| 9 Dec 2025 | £297.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 4 Dec 2025 | £1,106.00 | Reading Borough Council | DUE DILIGENCE CHECKING LTD | Directorate of Education and Childrens Services • Employees - |
| 27 Nov 2025 | £2,098.50 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Staff Recruitment Costs |
| 27 Nov 2025 | £2,223.50 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Staff Recruitment Costs |
| 27 Nov 2025 | £835.50 | Barnet Borough Council | Due Diligence Checking LTD | L6 Adults & Health Workforce (B2021E) • Staff Recruitment Costs |
| 28 Oct 2025 | £2,737.50 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Staff Recruitment Costs |
| 28 Oct 2025 | £2,542.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Staff Recruitment Costs |
| 28 Oct 2025 | £669.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Adults & Health Workforce (B2021E) • Staff Recruitment Costs |
| 27 Oct 2025 | £445.50 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 27 Oct 2025 | £776.00 | Reading Borough Council | DUE DILIGENCE CHECKING LTD | Directorate of Education and Childrens Services • Employees - |
| 9 Oct 2025 | £495.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 9 Oct 2025 | £445.50 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 2 Oct 2025 | £2,228.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Staff Recruitment Costs |
| 2 Oct 2025 | £1,284.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Staff Recruitment Costs |
| 26 Sep 2025 | £482.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Adults & Health Workforce (B2021E) • Staff Recruitment Costs |
| 5 Sep 2025 | £643.50 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 5 Sep 2025 | £693.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 28 Aug 2025 | £1,313.50 | Barnet Borough Council | Due Diligence Checking LTD | L6 Adults & Health Workforce (B2021E) • Staff Recruitment Costs |
| 28 Aug 2025 | £2,829.50 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Staff Recruitment Costs |
| 28 Aug 2025 | £297.50 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Staff Recruitment Costs |
| 11 Aug 2025 | £346.50 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 28 Jul 2025 | -£2,074.50 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 28 Jul 2025 | £178.50 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 28 Jul 2025 | £999.50 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 28 Jul 2025 | £13,673.50 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 28 Jul 2025 | £1,808.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 28 Jul 2025 | -£2,987.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 28 Jul 2025 | £109.50 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 28 Jul 2025 | £1,992.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 25 Jul 2025 | £495.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |