UK Companies House feature
CHECKOUT LTD
Profile
- Company number
- 08037323
- Status
- Active
- Incorporation
- 2012-04-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly the directors have a reasonable expectation that the Company will be able to meet its obligations and liabilities as they fall due for at least 12 months from the approval of the financial statements and for the foreseeable future.”
Subsidiaries
- Checkout Payment (Mauritius) Ltd · Mauritius
- Checkout.com Australia Pty Ltd · Australia
- Process Out Inc.
- Checkout GmbH · Germany
- Checkout Technology Ltd
- CKO Technology Services Ltd
- Checkout APAC Pte. Ltd
- Checkout Ltd (Hong Kong) · Hong Kong
- Checkout SAS
- Checkout Limited (NZ) · New Zealand
- Checkout Support Services Ltd
- ProcessOut SAS
- Checkout MENA-FZ LLC
- Checkout do Brasil LTDA. · Brazil
- Checkout Payments Jersey Limited · Jersey
- Checkout Group B.V.
- Checkout Greece Single Member Private Limited Company · Greece
- Checkout Technology Ltd (BVI) · BVI
- Checkout Payments S.A. de C.V.
- Checkout Payment Ireland Limited · Ireland
- Checkout Technology LTD Eesti filiaal (branch) · Estonia
- Checkout Technology Ltd (MU) (branch) · Mauritius
- Checkout Technology Ltd (NL) (branch) · Netherlands
- Checkout Payments Services Jersey Limited · Jersey
- Checkout Technology Ltd - Sucursal en España · Spain
- Checkout Technology Ltd - Sucursal em Portugal (Branch) · Portugal
- Checkout KSA For Communication and Information Technology Co.
- Checkout Kabushiki Kaisha
- Checkout Technology (Israel) Ltd · Israel
- Checkout US, Inc · US
- Checkout LLC
Significant events
- “In April of 2023, the Checkout.com Group ("the Group") assigned a sibling entity, Checkout Technology Ltd, to be the core intra-group service company for the Group. As a result of this, the Company transferred all of its Intellectual Property and novated most UK vendor contracts to Checkout Technology Ltd ("Servco transaction").”
- “At 31 December 2024 the Company had net assets of $80.4 million (2023: net assets of $268.9million). The net assets reduction is due to a dividend payment in 2024.”
- “Total dividends of $220 million were declared in 2024.”
- “The prior year number of options and associated weighted average exercise prices were restated due to errors identified in the determination of options granted and transferred to other Checkout.com Group entities during the prior year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-07-21 | — | — |
| MATHIEU, Emilie | Director | 2023-09-26 | Jul 1980 | French |
| PAULUS, Ashley Marie | Director | 2025-10-03 | Jul 1988 | American |
| VALLIS, John Henry | Director | 2024-08-21 | Jul 1968 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2024-03-26 | 2025-07-21 |
| ALTWEGG, Mathieu Andre Guy | Director | 2012-06-11 | 2015-10-03 |
| ASHER, Adrian Charles | Director | 2022-11-28 | 2024-08-21 |
| BARDORF, Wolfgang | Director | 2022-11-28 | 2023-09-26 |
| BENCHIMOL, Mike | Director | 2020-12-04 | 2022-11-28 |
| HOVAGUIMIAN, Thomas | Director | 2015-11-10 | 2020-12-04 |
| POUSAZ, Guillaume | Director | 2012-04-19 | 2023-01-31 |
| SIMMONS, Edward Philip | Director | 2023-11-17 | 2025-08-31 |
| WEIGAND, Michael | Director | 2022-11-28 | 2023-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Checkout Group Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Guillaume Georges Pousaz | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-17 | MA | incorporation | memorandum articles |
| 2025-10-17 | RESOLUTIONS | resolution | resolution |
| 2025-10-07 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-08-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-11 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-09-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-09-05 | ANNOTATION | miscellaneous | legacy |
| 2024-09-04 | AP01 | officers | appoint person director company with name date |
| 2024-09-04 | TM01 | officers | termination director company with name termination date |
| 2024-04-17 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-02-13 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-21 | AP01 | officers | appoint person director company with name date |
| 2023-11-20 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
53.7
COOL
/ 100
- Filings velocity 75
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 9 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)