CHECKFER LTD

Active London

Business and domestic software development

14 employees website.com
Financial services Business and domestic software development
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CHECKFER LTD

Business and domestic software development

Founded 12 Jul 2017 Active London, England 14 employees website.com
Financial services Business and domestic software development
Accounts Submitted 18 Apr 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Oct 2025 Next due 15 Oct 2026 4 months remaining
Net assets £-3M £2M 2024 year on year
Total assets £4M £3M 2024 year on year
Total Liabilities £7M £5M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20-22 Wenlock Road London N1 7GU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHECKFER LTD (10863591), an active financial services company based in London, England. Incorporated 12 Jul 2017. Business and domestic software development. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£333.15k

Increased by £127.34k (+62%)

Net Assets

-£2.98M

Decreased by £1.72M (-137%)

Total Liabilities

£6.66M

Increased by £4.62M (+226%)

Turnover

N/A

Employees

14

Decreased by 1 (-7%)

Debt Ratio

181%

Decreased by 79 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

14 Allotments 160,097 Shares £4.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jan 202580,311£1.41m£17.594
8 Jan 20252,659£47k£17.594
8 Jan 202531,260£550k£17.594
30 May 2023479£40k£83.388
6 Aug 20211,000£0.01£0

Officers

Officers

2 active 1 resigned
Status
Rene Jean-paul BatsfordDirectorBritishEngland5412 Jul 2017Active
Richard Edward CarterDirectorBritishEngland466 Sept 2018Active

Shareholders

Shareholders (129)

Richard Carter
22.8%
100,704
Rene Jean-paul Batsford
15.4%
68,070

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Richard Edward Carter

British

Active
Notified 14 Mar 2019
Residence England
DOB July 1979
Nature of Control
  • Significant Influence Or Control

Rene Jean-paul Batsford

British

Active
Notified 12 Jul 2017
Residence England
DOB June 1972
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

CHECKFER LTD Current Company
ORDERPAY LTD united kingdom
PAYDOG LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026InsolvencyLiquidation In Administration Statement Of Affairs With Form Attached
23 Mar 2026InsolvencyLiquidation In Administration Proposals
3 Feb 2026InsolvencyLiquidation In Administration Appointment Of Administrator
3 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with updates
1 Apr 2026 Insolvency

Liquidation In Administration Statement Of Affairs With Form Attached

23 Mar 2026 Insolvency

Liquidation In Administration Proposals

3 Feb 2026 Insolvency

Liquidation In Administration Appointment Of Administrator

3 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with updates

Recent Activity

Latest Activity

Liquidation In Administration Statement Of Affairs With Form Attached

2 months ago on 1 Apr 2026

Liquidation In Administration Proposals

2 months ago on 23 Mar 2026

Liquidation In Administration Appointment Of Administrator

4 months ago on 3 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 3 Feb 2026

Confirmation statement made on 1 Oct 2025 with updates

8 months ago on 1 Oct 2025