INDEPENDENT CHECK LIMITED
Company details
- Registered name
- INDEPENDENT CHECK LIMITED
- Company number
- 08302295
- Registered office
- CELTIC HOUSE, CAXTON PLACE, CARDIFF, CF23 8HA, WALES
- Company type
- Private Limited Company
- Incorporated on
- 21 November 2012
- Status
- Active
- Age
- 13 years
- Previous names
- INDEPENDENCE CHECK LIMITED (to 11 Feb 2013)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 30 May 2025
- Confirmation statement — next due
- 19 Jan 2027
- Confirmation statement — last
- 05 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/01/2018 | Person with significant control added | — | Matthew Morris |
| 06/04/2016 | Person with significant control added | — | Mr Craig Palfrey |
| 11/02/2013 | Registered name changed | INDEPENDENCE CHECK LIMITED | INDEPENDENT CHECK LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 30 ▼ 9.8% | 33 |
| Net assets | 18 ▲ 56.6% | 12 |
| Employees (avg) | 3 | 3 |
Documents for INDEPENDENT CHECK LIMITED
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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.
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 . Check the ICO entry before relying on it.
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About INDEPENDENT CHECK LIMITED (08302295)
INDEPENDENT CHECK LIMITED is a private limited company incorporated on 21 November 2012 and registered in the United Kingdom under company number 08302295. Its registered office is at CELTIC HOUSE, CAXTON PLACE, CARDIFF, CF23 8HA, WALES. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 May 2025. , and the person with significant control is Matthew Morris. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Management consultancy activities other than financial management across UK registers
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