CHECKOUT LTD
Company details
- Registered name
- CHECKOUT LTD
- Company number
- 08037323
- Registered office
- Wenlock Works, Shepherdess Walk, London, N1 7BQ, England
- Company type
- Private limited company
- Incorporated on
- 19 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
Officers
4 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/10/2025 | Director appointed | — | PAULUS, Ashley Marie |
| 31/08/2025 | Director resigned | SIMMONS, Edward Philip | — |
| 21/07/2025 | Corporate-secretary resigned | CORPORATION SERVICE COMPANY (UK) LIMITED | — |
| 21/07/2025 | Corporate-secretary appointed | — | CSC CLS (UK) LIMITED |
| 21/08/2024 | Director resigned | ASHER, Adrian Charles | — |
| 21/08/2024 | Director appointed | — | VALLIS, John Henry |
| 26/03/2024 | Corporate-secretary appointed | — | CORPORATION SERVICE COMPANY (UK) LIMITED |
| 17/11/2023 | Director resigned | WEIGAND, Michael | — |
| 17/11/2023 | Director appointed | — | SIMMONS, Edward Philip |
| 26/09/2023 | Director resigned | BARDORF, Wolfgang | — |
| 26/09/2023 | Director appointed | — | MATHIEU, Emilie |
| 31/01/2023 | Director resigned | POUSAZ, Guillaume | — |
| 28/11/2022 | Director resigned | BENCHIMOL, Mike | — |
| 28/11/2022 | Director appointed | — | WEIGAND, Michael |
| 28/11/2022 | Director appointed | — | BARDORF, Wolfgang |
| 28/11/2022 | Director appointed | — | ASHER, Adrian Charles |
| 04/12/2020 | Director resigned | HOVAGUIMIAN, Thomas | — |
| 04/12/2020 | Director appointed | — | BENCHIMOL, Mike |
| 06/04/2016 | Person with significant control ceased | Checkout Group Ltd | — |
| 06/04/2016 | Person with significant control added | — | Mr Guillaume Georges Pousaz |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHECKOUT LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CHECKOUT LTD (08037323)
CHECKOUT LTD is a private limited company incorporated on 19 April 2012 and registered in the United Kingdom under company number 08037323. Its registered office is at Wenlock Works, Shepherdess Walk, London, N1 7BQ, England. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Checkout Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
Financial intermediation not elsewhere classified across UK registers
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