Ltd Facts The UK company register, as filed

Register entry · No. 08037323

CHECKOUT LTD

Active Private Limited Company Incorporated 19 Apr 2012

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WENLOCK WORKS, SHEPHERDESS WALK, LONDON, ENGLAND, N1 7BQ

    As filed with Companies House.
  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025
  5. Charges

    Outstanding
    0
    All time
    1
  6. Names

    1. CHECKOUT LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Emilie Mathieu Director 26 Sep 2023 — July 1980 French · England
John Henry Vallis Director 21 Aug 2024 — July 1968 British · England
CSC CLS (UK) LIMITED Corporate secretary 21 Jul 2025 — —
Thomas Oliver Morris Director 2 Sep 2026 — August 1980 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Guillaume Georges Pousaz Significant influence or control 6 Apr 2016 — August 1981 Swiss · Monaco

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHECKOUT LTD still trading?

The register shows CHECKOUT LTD as active.

What does CHECKOUT LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was CHECKOUT LTD set up?

It was incorporated on 19 April 2012.

When are CHECKOUT LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CHECKOUT LTD's next confirmation statement due?

By 14 January 2027.

Who runs CHECKOUT LTD?

CHECKOUT LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

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  2. NI617987 FLEMING MAXWELL PEACOCK T/A WBT LTD Active Private Limited Company Inc. 19 Apr 2013 64999 · Financial intermediation not elsewhere classified
  3. 08494552 MIANAN B LIMITED Active Private Limited Company Inc. 18 Apr 2013 64999 · Financial intermediation not elsewhere classified
  4. 08495077 PROTECT ABLE LIMITED Active Private Limited Company Inc. 18 Apr 2013 64999 · Financial intermediation not elsewhere classified
  5. 08494358 SMITH & ASSOCIATES WEALTH MANAGEMENT LTD Active Private Limited Company Inc. 18 Apr 2013 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House