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Checkio Limited

16298330

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O BURTON VARLEY LTD SUITE 3 , 2ND FLOOR, MANCHESTER, M20 2DW
Incorporated 06/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Richard Karl Adnams

director · Since 06/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr Matthew John Bradshaw

director · Since 24/04/2026

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Credana Ltd

25–50% shares
25–50% votes
Appoint directors

C/O Burton Varley Ltd, Suite 3 , 2nd Floor, Manchester, M20 2DW

Reg: 16514181 · Companies House · Private Limited Company Under English Law

Notified 12/01/2026

Mr Matthew John Bradshaw

25–50% shares
25–50% votes
Appoint directors

British · England · Age 55

C/O Burton Varley Ltd, Suite 3 , 2nd Floor, Manchester, M20 2DW

Notified 24/04/2026

Former PSCs

Amhk Limited

Ceased 28/07/2025

Mrs Laura Anne Bradshaw

Ceased 24/04/2026