Checkout Ltd

08037323

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WENLOCK WORKS, LONDON, N1 7BQ

Incorporated 19/04/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64999

Other financial service activities

Officers

Emilie Mathieu

director · Since 26/09/2023

DEPUTY GENERAL COUNSEL

FRENCH · ENGLAND · Age 45

Mr John Henry Vallis

director · Since 21/08/2024

CHIEF COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Csc Cls (Uk) Limited

secretary · Since 21/07/2025

BRITISH

Also on 657 other boards

Ms Ashley Marie Paulus

director · Since 03/10/2025

DIRECTOR

AMERICAN · ENGLAND · Age 37

Persons with Significant Control

Mr Guillaume Georges Pousaz

Significant control

Swiss · Monaco · Age 44

Wenlock Works, Shepherdess Walk, London, N1 7BQ

Notified 06/04/2016

Former PSCs

Checkout Group Ltd

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 05/06/2013Registered 07/06/2013Satisfied 11/04/2019