About Disclosure Services
Disclosure Services is a company based in Wrexham (United Kingdom) founded in 2002 was acquired by The Citation Group in January 2023.. The company has 18 employees as of December 31, 2017. Disclosure Services offers products and services including Basic DBS Checks, Standard DBS Checks, Enhanced DBS Checks, Disclosure Scotland Checks, and Adult First Checks. Disclosure Services operates in a competitive market with competitors including HireRight, Sterling, First Advantage, Orange Tree Employment Screening and Cisive, among others.
- Headquarter Wrexham, United Kingdom
- Employees 18 as on 31 Dec, 2017
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Sectors
Business Services
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Phone
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Website
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Social
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- Legal Name Disclosure Services Ltd
- Date of Incorporation 11 Apr, 2001
- Jurisdiction WILMSLOW, CHESHIRE, UNITED KINGDOM
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
- Investors
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Employee Count
18
as on Dec 31, 2017
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Acquired by
The Citation Group
(Jan 26, 2023)
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Products & Services of Disclosure Services
Disclosure Services offers a comprehensive portfolio of products and services, including Basic DBS Checks, Standard DBS Checks, Enhanced DBS Checks, Disclosure Scotland Checks, and Adult First Checks. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Provides basic level checks for employment in England and Wales
Offers checks for specified roles in healthcare and other settings
Delivers advanced checks for roles with children or vulnerable adults
Handles checks specific to Scotland for compliance purposes
Provides initial screening for adult-related positions
Enables programmatic access for automated background checks
Funding Insights of Disclosure Services
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Disclosure Services
Disclosure Services has secured backing from 1 investor. Prominent investors backing the company include The Citation Group. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Compliance services are provided by The Citation Group.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Disclosure Services
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Disclosure Services
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Disclosure Services Comparisons
Competitors of Disclosure Services
Disclosure Services operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as HireRight, Sterling, First Advantage, Orange Tree Employment Screening and Cisive, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Background screening services are provided to employers worldwide.
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Cloud-based applicant tracking for background checks is facilitated.
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| domain | founded_year | HQ Location |
Background checks and screening services are provided for businesses.
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| domain | founded_year | HQ Location |
Background screening services are provided to HR companies.
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Background check services are provided for employment screening and compliance.
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Candidates are screened and onboarded via SaaS platform for enterprises.
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| Company Name | Domain | Founded year | HQ Location | Description |
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Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Disclosure Services
Frequently Asked Questions about Disclosure Services
When was Disclosure Services founded?
Disclosure Services was founded in 2002.
Where is Disclosure Services located?
Disclosure Services is headquartered in Wrexham, United Kingdom. It is registered at Wrexham, Wales, United Kingdom.
How many employees does Disclosure Services have?
As of Dec 31, 2017, the latest employee count at Disclosure Services is 18.
What does Disclosure Services do?
Disclosure Services was founded in 2002 and is based in Wrexham, United Kingdom. Operations focus on the human resources sector, where employee background checks are conducted to verify credentials and compliance. Services include screening for criminal records, employment history, and references, supporting recruitment processes for various organizations. The company maintains a domain at disclosureservices.com for its online presence and service delivery.
Who are the top competitors of Disclosure Services?
Disclosure Services's top competitors include HireRight, First Advantage and Sterling.
What products or services does Disclosure Services offer?
Disclosure Services offers Basic DBS Checks, Standard DBS Checks, Enhanced DBS Checks, Disclosure Scotland Checks, and 2 more products and services.
Who are Disclosure Services's investors?
Disclosure Services has 1 investor. Key investors include The Citation Group.
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