CHECKOUT LTD
Financial intermediation not elsewhere classified
CHECKOUT LTD
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
Wenlock Works Shepherdess Walk London N1 7BQ England
Full company profile for CHECKOUT LTD (08037323), an active financial services company based in London, England. Incorporated 19 Apr 2012. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£151.13M
Net Assets
£64.19M
Total Liabilities
£312.73M
Turnover
£237.11M
Employees
4
Debt Ratio
83%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
See all 4 funding rounds
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Investors (13)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | May 2019 | Series A, Series B, Series D |
| Investor 2 | May 2019 | Series A, Series B |
| Investor 3 | Jun 2020 | Series B |
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Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Henry Vallis | Director | British | England | 21 Aug 2024 | Active |
See all 13 officers
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Persons with Significant Control
Persons with Significant Control (1)
Guillaume Georges Pousaz
Swiss
- Significant Influence Or Control
Checkout Group Ltd
Ceased 6 Apr 2016
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Fifth Floor, Wenlock Works, 1c Shepherdess Walk, London (N1 7QE) HACKNEY | Leasehold | - | 13 May 2024 |
Sixth Floor, Wenlock Works, 1c Shepherdess Walk, London (N1 7QE) HACKNEY | Leasehold | - | 13 May 2024 |
Third Floor, Wenlock Works, 1c Shepherdess Walk, London (N1 7QE) HACKNEY | Leasehold | - | 13 May 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Jan 2026 | Confirmation Statement | Confirmation statement made on 2025-12-31 with no updates | |
| 24 Dec 2025 | Persons With Significant Control | Change to Mr Guillaume Georges Pousaz as a person with significant control on 2025-12-24 | |
| 17 Oct 2025 | Incorporation | Memorandum Articles | |
| 17 Oct 2025 | Resolution | Resolutions | |
| 7 Oct 2025 | Officers | Appointment of Ms Ashley Marie Paulus as director on 2025-10-03 |
Confirmation statement made on 2025-12-31 with no updates
Change to Mr Guillaume Georges Pousaz as a person with significant control on 2025-12-24
Memorandum Articles
Resolutions
Appointment of Ms Ashley Marie Paulus as director on 2025-10-03
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-31 with no updates
3 months ago on 13 Jan 2026
Change to Mr Guillaume Georges Pousaz as a person with significant control on 2025-12-24
3 months ago on 24 Dec 2025
Memorandum Articles
6 months ago on 17 Oct 2025
Resolutions
6 months ago on 17 Oct 2025
Appointment of Ms Ashley Marie Paulus as director on 2025-10-03
6 months ago on 7 Oct 2025