CHECKPOINT GG LIMITED

Active Sunbury-On-Thames
39 employees website.com
Information technology, telecommunications and data
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CHECKPOINT GG LIMITED

Founded 28 Nov 2018 Active Sunbury-On-Thames, United Kingdom 39 employees website.com
Information technology, telecommunications and data
Accounts Submitted 29 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 May 2025 Next due 17 May 2025 12 months overdue
Net assets £3M £2M 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £701K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

18 Claremont Avenue Sunbury-On-Thames Surrey TW16 5LX United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for CHECKPOINT GG LIMITED (11701417), an active information technology, telecommunications and data company based in Sunbury-On-Thames, United Kingdom. Incorporated 28 Nov 2018. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£2.52M

Decreased by £2.16M (-46%)

Net Assets

£3.19M

Decreased by £1.86M (-37%)

Total Liabilities

£701.27k

Decreased by £2.38k (-0%)

Turnover

N/A

Employees

39

Increased by 9 (+30%)

Debt Ratio

18%

Increased by 6 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 1,131,023 Shares £7.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Sept 2023528,226£3.93m£7.44
13 Sept 202380,756£480k£5.95
13 Sept 2023193,549£1.44m£7.44
27 Apr 202216,949£100k£5.9
18 Dec 2021171,745£1.01m£5.9

Officers

Officers

2 active 1 resigned
Status
Charles James HambroDirectorBritish,americanUnited Kingdom3528 Nov 2018Active
Michel Henri Georges CassiusDirectorFrenchEngland6813 Sept 2023Active

Shareholders

Shareholders (37)

Charles James Hambro
13.3%
333,400
Andrew William Burden
13.3%
333,300

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Andrew William Burden

Ceased 13 Sept 2023

Ceased

Charles James Hambro

Ceased 13 Sept 2023

Ceased

James Colin Burden

Ceased 13 Sept 2023

Ceased

Group Structure

Group Structure

CHECKPOINT GG LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
19 May 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
15 May 2025Confirmation StatementConfirmation Statement
9 Sept 2024OfficersAppointment of Mr Michel Henri Georges Cassius as director on 13 Sept 2023
4 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 May 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

15 May 2025 Confirmation Statement

Confirmation Statement

9 Sept 2024 Officers

Appointment of Mr Michel Henri Georges Cassius as director on 13 Sept 2023

4 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 29 Jul 2025

Second Filing Of Confirmation Statement With Made Up Date

11 months ago on 19 May 2025

Confirmation Statement

11 months ago on 15 May 2025

Appointment of Mr Michel Henri Georges Cassius as director on 13 Sept 2023

1 years ago on 9 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Sept 2024