CHECKIO LIMITED
Company details
- Registered name
- CHECKIO LIMITED
- Company number
- 16298330
- Registered office
- C/O BURTON VARLEY LTD SUITE 3 , 2ND FLOOR, DIDSBURY HOUSE, 748 - 754 WILMSLOW ROAD, MANCHESTER, M20 2DW, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 6 March 2025
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 06 Dec 2026
- Confirmation statement — next due
- 13 May 2027
- Confirmation statement — last
- 29 Apr 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.
- Incorporated on 6 March 2025 and no accounts have been filed.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 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 |
|---|---|---|---|
| 24/04/2026 | Person with significant control ceased | Mrs Laura Anne Bradshaw | — |
| 24/04/2026 | Person with significant control added | — | Mr Matthew John Bradshaw |
| 24/04/2026 | Director resigned | BRADSHAW, Laura Anne | — |
| 24/04/2026 | Director appointed | — | BRADSHAW, Matthew John |
| 12/01/2026 | Person with significant control added | — | Credana Ltd |
| 28/07/2025 | Person with significant control ceased | Amhk Limited | — |
| 28/07/2025 | Person with significant control added | — | Mrs Laura Anne Bradshaw |
| 28/07/2025 | Director resigned | KNIGHT, Daniel Ashley | — |
| 28/07/2025 | Director resigned | HUGHES, Jenna Mae Fong | — |
| 28/07/2025 | Director appointed | — | BRADSHAW, Laura Anne |
| 06/03/2025 | Person with significant control added | — | Amhk Limited |
| 06/03/2025 | Director appointed | — | KNIGHT, Daniel Ashley |
| 06/03/2025 | Director appointed | — | HUGHES, Jenna Mae Fong |
| 06/03/2025 | Director appointed | — | ADNAMS, Richard Karl |
Documents for CHECKIO LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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
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.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/16298330
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of CHECKIO LIMITED?▾
Where is CHECKIO LIMITED registered?▾
Who runs CHECKIO LIMITED?▾
What is the SIC code of CHECKIO LIMITED?▾
Who controls CHECKIO LIMITED?▾
When are the next accounts of CHECKIO LIMITED due?▾
About CHECKIO LIMITED (16298330)
CHECKIO LIMITED is a private limited company incorporated on 6 March 2025 and registered in the United Kingdom under company number 16298330. Its registered office is at C/O BURTON VARLEY LTD SUITE 3 , 2ND FLOOR, DIDSBURY HOUSE, 748 - 754 WILMSLOW ROAD, MANCHESTER, M20 2DW, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active . 5 active officers are on record , and the person with significant control is Amhk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Companies at the same registered office
Financial intermediation not elsewhere classified across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.