Checkmyfile Limited
04715102
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 12/03/2026
Due 26/03/2027
Industry
Officers
director · Since 30/04/2015
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 3 other boards
director · Since 01/08/2024
MARKETING DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 2 other boards
director · Since 01/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 34
Also on 4 other boards
Persons with Significant Control
Credit Reporting Agency (Bidco) Limited
Trevithick House, Trevissome Park, Truro, TR4 8UN
Reg: 12417398 · Companies House · Private Limited Company
Notified 31/03/2021
Former PSCs
Mrs Ann Marie Stamp
Ceased 13/11/2017
Mr Barry Kevin Stamp
Ceased 13/11/2017
Credit Reporting Agency (Holdings) Limited
Ceased 13/11/2017
Credit Reporting Agency (Topco) Limited
Ceased 31/03/2021
Charges0 outstanding
SANTANDER UK PLC
CompanyRankvs 55520+ SIC 66220 peers36
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£100
Balance sheet strength
Cash
£100
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—