Due Diligence

What Due Diligence checks do we perform for SeedTribe pitches?

  • Do we feel satisfied that the company has a sound business model?
  • Does the team appear to be strong team and experienced?
  • Is the market size in which the company operating big enough?
  • Does the valuation of the company seem fair?
  • Do the Directors of the company pass our Background Check process, as conducted by our FCA-approved background check providers?
  • Are statements and claims in the pitch-deck factual?
  • Can they prove that they have contracts in place with partners, where they state this?
  • Is there consistency throughout the pitch-deck?
  • Is a merger or acquisition being discussed with a third party?
  • Do their financial projections seem realistic?
  • Is the entrepreneur's page consistent with the information provided in the pitch-deck?
  • Does the company offer tax relief to their investors such as EIS or SEIS in the U.K.?
  • Do the articles of association include the relevant provisions related to shares and shareholder rights?
  • Verify that they have certificates of incorporation with Companies House
  • Is the company party to any litigation or aware of any threatened litigation?
  • Do they have any registered Trademarks or IP?
  • Does all the team have contracts in place?
  • Latest bank statement to provide
  • Details of any debt
  • Inventory of assets
  • Copy of any software licences
  • Audited financial statements from the last 3 years of operation
  • If the company is aligned to the UN Sustainable Development Goals, what are those goals and what are the Key Performance Indicators in place in order to measure this impact?

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