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Checkme Ltd

09226190

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

FLAT 8 SANDRINGHAM HOUSE, LONDON, W14 0UD
Incorporated 19/09/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990
Other information service activities

Officers

Mr Ettore Colella

director · Since 19/09/2014

ADVISORY

ITALIAN · ENGLAND · Age 67

Also on 18 other boards

Persons with Significant Control

Ae Morgan Corporate Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, 207 Regent Street, London, W1B 3HH

Reg: 11175905 · United Kingdom · Private Limited Company

Notified 05/12/2021

Former PSCs

Mr Ettore Colella

Ceased 20/04/2017

Elisa Investment Ltd

Ceased 03/06/2017

Bms Family Trustee Ltd

Ceased 15/09/2020

Holding Company Five Ltd

Ceased 27/09/2021

Essebi Holding Srl

Ceased 05/12/2021

Mb Holding Srl

Ceased 05/12/2021

CompanyRankvs 6696+ SIC 63990 peers
60

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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55
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 30/09/2024

Net Worth

£572k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£744

Working capital

Current Assets

£264k

Current Liabilities

£264k

Fixed Assets

£145k

0avg. employees

Balance Sheet

Assets less current liabilities£144k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.00+£542k
20230.56+£9k
20221.41+£473
20211.41-£844
20201.42+£18k
20190.91-£3k
20184.14—

Derived from filed accounts. Not audited figures.