Diligency Group
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Due diligence & strategic advisory · London · UAE

Every lens on one company.
One clear view.

Commercial, operational, technical, cybersecurity, CS and product analysis, run by one senior team. For investors sizing up a deal, and for companies preparing for one or scaling after it. We tell you where the risk sits, capability gaps and the next move.

Start a conversation → See how we work
01
Analysis engine,
two paths
25+
Years' experience
as operators
300+
Analysis projects,
seed to exit
2–3 wks
Typical diligence,
start to debrief
Trusted by VC & PE houses across the UK and Europe
YFM Equity Partners
Maven Capital Partners
Gresham House Ventures
Octopus Ventures
Guinness Ventures
Quona Capital
Ethos Partners
Queen's Park Equity
01 / Why us

Traditional analysis arrives as separate documents that don't talk to each other.

Ours doesn't. We run every workstream as one team, in one conversation, and hand you a single view. The commercial thesis gets tested against tech and ops capabilities, and you find out whether the operating model enables the plan or gets in its way.

We've built our track record in front of investment committees and acquirers, and see our role as the bridge between you and the target, leaving whoever ends up running the business a solid foundation to build on rather than a stack of open questions.

We're all ex-operators and founders with no pyramid of juniors underneath us. The people who scope your engagement are the people who do the work and sit on the debrief call, whether you're an investor deciding on a deal or a management team deciding what to fix first. We're also highly technical: 25 years' operating experience and 300+ projects have shown us the patterns, approaches and pitfalls of funded businesses from seed through to exit.

Investor-grade

Findings you can put in front of an IC without translation, proven with investment committees and acquirers across 300+ engagements.

Upside as well as risk

A short, prioritised list of what to fix first.

Operator-run

Former CTOs, CMOs and delivery leads who've done the scaling.

02 / What we do

One engine, two paths

Every engagement starts the same way: deep discovery and analysis across the business. Where it goes next depends on who's asking.

Shared starting point

Discovery & analysis

Commercial, operational, technical, cybersecurity and product, examined together by the same senior team. Management sessions, data, code, cloud, customers. Everything else is built on this.

For investors

Due diligence & investor reporting

VC and PE funds, corporate development teams and acquirers who need a clear read before the money moves, and a plan for the morning after.

Integrated diligence across every domain
IC-ready summary with severity and commercial impact
Prioritised 100-day plan for post-close
Portfolio health checks on companies you already own
Output: Integrated reporting, with one debrief
For companies

Strategic advisory & transformation

Founders, CEOs and management teams raising their next round, preparing for an exit, or working out how to get through the growth stage they're in now.

Investment readiness across tech, operations and CS delivery
Growth-stage strategy: pricing, product, operating model
Programmes designed to build your team's capability for the long-term rather than outsourcing the "doing" to us
Fractional and interim senior cover where you need it
Output: A roadmap, and help delivering it
03 / Disciplines

How the domains connect

Deliberately overlapping domains, and the same depth on both paths. Select one to see what we cover, and how it feeds the others.

What we cover
  • Process: execution bottlenecks, choke points and single points of failure
  • Organisation: leadership depth, staffing, operating-model fit for the next stage
  • Governance: decision-making frameworks, board reporting and performance tracking
  • Team health: delivery culture, attrition risk and dependency on key individuals
  • Capacity: whether onboarding and delivery can meet the forecast at all
The join

Execution bottlenecks are traced forward into commercial delivery and back into technical velocity. The constraint is rarely where people expect it to be, and on advisory work this is usually where we start.

04 / Process

Four moves, no surprises

The first three steps are the same whoever you are. The fourth changes: an investor report, or a plan we help you deliver.

STEP 01 · SCOPE

Start from the question

Your investment thesis, or whatever is worrying you most. Never a generic checklist. Half an hour on a call sets the questions.

STEP 02 · DISCOVERY

Evidence, in parallel

Management sessions, data room, code and cloud review. Every domain at once, one shared view on the business.

STEP 03 · ANALYSIS

Early read, verbally

You hear anything critical the moment we find it. Nothing important waits for a written document.

STEP 04 · THE BRANCH

Report, or roll up sleeves

Investors get an integrated report, an IC-ready summary and a 100-day plan. Companies get a gap analysis, prioritised recommendations and, if they want it, support delivering them.

05 / Case Studies

Recent and notable projects

Every client is unique. This is a cross-section of notable projects our team’s worked on recently.

Investment DD, Board Consulting · AI and machine learning technology

Applied AGI for Maven Capital Partners

Maven Capital Partners completed an investment in Applied AGI, a developer of advanced AI software that enables autonomous systems to interpret visual information in complex environments.

Transaction

Investment

July 2026
Investment DD, Board Consulting · Marketing services

House of Marketers for Ethos Partners

House of Marketers raised investment from Ethos Partners as part of its next phase of international growth.

Transaction

Private Equity investment

June 2026
Investment Due Diligence · Fintech and supply chain technology

Twinco Capital for FMO

FMO invested EUR 8 million in Twinco Capital’s Series B equity round to support the company’s international expansion and diversification into new industry verticals.

Transaction

Private Equity investment (EUR 8m)

June 2026
Investment DD, Strategic Transformation · Education technology

Third Space Learning for Maven Capital Partners

Third Space Learning, an education technology platform delivering curriculum-aligned, one-to-one maths tutoring via its spoken AI tutor, Skye, secured a £4.4 million investment led by Maven Capital Partners.

Transaction

Private Equity investment (£4.4m)

April 2026
Investment DD, Board Consulting · E-commerce technology services

Swanky Group Ltd. for YFM

Ahead of YFM’s £7.6m private equity investment in Swanky Group Ltd, we conducted structured maturity benchmarking across the agency’s delivery, security, and scalability dimensions.

Transaction

Private Equity investment (£7.6m)

April 2026
Investment DD, Board Consulting · Specialised service technology

Aura Life for YFM

YFM invested in Aura Life, a digital provider of funeral plans and end-of-life services.

Transaction

Investment

March 2026
Investment DD, Strategic Transformation · Legal technology and professional services

Eden Conveyancing for Maven Capital Partners

Maven Capital Partners completed a £1.275m Private Equity investment in Eden Conveyancing.

Transaction

Private Equity investment (£1.275m)

October 2025
Investment DD · Specialist consumer retail technology

Bloobloom for Create Impact Ventures

Create Impact Ventures backed Bloobloom in a £3 million Private Equity investment to fund its European retail rollout and expand its online presence in the US.

Transaction

Private Equity investment (£3m)

May 2025
Investment DD, Board Consulting · Specialist professional financial services

Cosegic

Cosegic engaged our team to review and support the company’s product management and delivery processes alongside its operational governance.

Transaction

July 2024
Strategic Transformation, Post-Acquisition Advisory · Enterprise software

Titian Software

Titian Software (now acquired by Cenevo) relied on deep domain expertise and significant sector knowledge to deliver its enterprise software products.

Transaction

April 2024
In their words
“They found the thing our other advisers couldn't see, because they were the only ones looking at all of it at once.”
Investment Director · mid-market PE fund
06 / Sectors

Where we've spent our careers

Deep enough to be useful from the first call. If your target sits outside these, ask us and we'll tell you straight.

01B2B SaaS & Technology
05Industrials & Supply Chain
02Healthcare & Life Sciences
06Cybersecurity & Infrastructure
03Fintech & Financial Services
07Transit & Transportation
04Consumer & Retail
08Ad-tech, social impact & more
07 / Team

Highly experienced senior partners. One team, not a network.

No juniors, no handoffs, no subcontractors. Decades of operating and advisory experience, delivered by a highly collaborative team throughout.

Arif Jafferji

Arif Jafferji

Commercial & growth

Strategic transformation and growth, with leadership roles at PwC and Barclays and CMO at Scania. Leads commercial diligence and value creation, from the market thesis through to the plan that delivers it.

LinkedIn ↗
Rich Kershaw

Rich Kershaw

Technology & product

Technology consultant, operator, NED and 9x founding CT/PO. Twenty years of technical diligence, architecture, product design and scaling. Focuses on organisations’ delivery functions across product and tech, with experience across dozens of verticals.

LinkedIn ↗
Emilie Leckie

Emilie Leckie

Operations, CS & process

Operational diligence, CS strategy, product delivery and process specialist, with a background in pyschology and knowledge management. Specialist in assessing team health and spotting where an operating model and team will break under scale.

LinkedIn ↗
Member organisations
Associate members Specialist capability we bring in where an engagement calls for it
Dionach

Cybersecurity, threat analysis, audit and compliance assessment specialists.

dionach.com ↗

Associates work to our scope and report into our team, so you never manage a second supplier.

We add associate capability only where the engagement genuinely needs it, and it's named in the scope before we start.

08 / Questions

The things people ask first

How long does an engagement take?

Two to three weeks from kick-off to debrief for a full cross-domain review. We've turned around focused single-domain work in under a week when a deal timetable demanded it. Tell us the date you need and we'll be straight about whether it's possible.

What do we actually receive?

One integrated report rather than a stack of appendices: an IC-ready executive summary, findings by domain with severity and commercial impact, a prioritised 100-day plan, and a debrief call with all three of us on it. Raw evidence and management notes are available on request.

Can you scope down to one domain?

Yes, and we often do, particularly technical, operational or commercial reviews for VC clients at Series A and B. You still get the cross-domain read as context, because we can't unsee it, but you only pay for the workstream you commissioned.

We're a company, not an investor. Where do we start?

With the same discovery work, pointed at your decision rather than someone else's. Most company engagements begin as a short readiness or growth review of four to six weeks, which tells you what an investor would find and what's actually holding the business back. From there you can take the roadmap and run it yourself, or we stay on and help deliver it.

Do you do the work, or just recommend it?

Both, and we're clear which is which up front. Advisory engagements often continue as transformation work with our people embedded alongside yours: running the operating-model change, standing up the product function, covering a gap at senior level while you hire. We'd rather see something through than hand over a deck.

Isn't there a conflict between the two paths?

There would be if we handled them carelessly. We won't advise a company and then act for an investor diligencing it, in either order, and we check for that before quoting. What the two paths genuinely share is knowledge: we know what diligence looks for because we do it, which is exactly why our readiness work is worth having.

How early can we bring you in?

Earlier than most people do. A short pre-diligence conversation at term-sheet stage often changes what you ask for in the data room, and costs nothing. We also do post-close reviews and portfolio health checks on companies you already own.

What do you charge?

It depends on scope and timescale, but we run fixed-price due diligence projects: we know dependable costs matter when you're managing a funding round budget. We favour a sequence of concise work packages with clear deliverables over open-ended time-and-materials engagements. As a boutique consultancy, our model is different from Big Five-style offers, and we're set up to collect happy clients, not unnecessary retainers.

How do you handle confidentiality?

NDAs as standard, both with you and the target. Nothing identifiable appears in our marketing without written permission, which is why the engagements on this site are anonymised. Evidence is held in your data room or ours, deleted on request at close.

Next step

Tell us the decision. We'll tell you what we'd look at.

A deal you're weighing up, a raise you're preparing for, or a growth problem you can't get to the bottom of. Thirty minutes, no charge. If we're not the right team, we'll tell you.

hello@diligency.org +44 (0)800 707 4220

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