Disclosure Services

Wrexham, United Kingdom Founded: 2002 • Age: 24 yrs Acquired By The Citation Group
Employee background check services are provided to businesses.
Annual revenue - Latest available
Total funding - Funding intelligence
Employees 18 Tracked headcount
Investors 1 Known backers
Products 6 Services tracked
Competitors 11 Brand Intelligence

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
  • Sectors
    Business Services
  • Phone
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  • Website
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  • Legal Name Disclosure Services Ltd
  • Date of Incorporation 11 Apr, 2001
  • Jurisdiction WILMSLOW, CHESHIRE, UNITED KINGDOM
Operational Areas
Business Services → Workforce & Human Resource Solutions Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
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  • Net Profit
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  • EBITDA
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  • Latest Funding Round
    Not available
  • Investors
  • Employee Count
    18

    as on Dec 31, 2017

  • 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.

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Primary

Provides basic level checks for employment in England and Wales

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Offers checks for specified roles in healthcare and other settings

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Delivers advanced checks for roles with children or vulnerable adults

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Handles checks specific to Scotland for compliance purposes

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Provides initial screening for adult-related positions

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Enables programmatic access for automated background checks

Funding Insights of Disclosure Services

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Detailed funding history for Disclosure Services

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  • Funding amounts
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Investors in Disclosure Services

Disclosure Services has secured backing from 1 investor. Prominent investors backing the company include The Citation Group.

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Investor Description Founded Year Domain Location
Compliance services are provided by The Citation Group.
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Investor details for Disclosure Services

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Investments & Acquisitions by Disclosure Services

Investments
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Investment portfolio details for Disclosure Services

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Financial Statements - Disclosure Services

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Detailed financials for Disclosure Services

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Disclosure Services Comparisons

Disclosure Services Primary company
Description
Employee background check services are provided to businesse...
Location
Wrexham, United Kingdom
Founded Year
2002
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
18
As of 2017
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Peer comparison for Disclosure Services

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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.

Company Name Domain Founded year HQ Location Description
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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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Background checks and screening services are provided for businesses.
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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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Detailed competitors of Disclosure Services

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Latest news on Disclosure Services

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Complete news archive for Disclosure Services

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Frequently Asked Questions about Disclosure Services

Disclosure Services was founded in 2002.

Disclosure Services is headquartered in Wrexham, United Kingdom. It is registered at Wrexham, Wales, United Kingdom.

As of Dec 31, 2017, the latest employee count at Disclosure Services is 18.

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.

Disclosure Services's top competitors include HireRight, First Advantage and Sterling.

Disclosure Services offers Basic DBS Checks, Standard DBS Checks, Enhanced DBS Checks, Disclosure Scotland Checks, and 2 more products and services.

Disclosure Services has 1 investor. Key investors include The Citation Group.

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