CHECKOUT LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CHECKOUT LTD · parent
- Checkout Payment (Mauritius) Ltd
- Checkout.com Australia Pty Ltd
- Process Out Inc.
- Checkout GmbH
- Checkout Technology Ltd
- CKO Technology Services Ltd
- Checkout APAC Pte. Ltd
- Checkout Ltd (Hong Kong)
- Checkout SAS
- Checkout Limited (NZ)
- Checkout Support Services Ltd
- ProcessOut SAS
- Checkout MENA-FZ LLC
- Checkout do Brasil LTDA.
- Checkout Payments Jersey Limited
- Checkout Group B.V.
- Checkout Greece Single Member Private Limited Company
- Checkout Technology Ltd (BVI)
- Checkout Payments S.A. de C.V.
- Checkout Payment Ireland Limited
- Checkout Technology LTD Eesti filiaal (branch)
- Checkout Technology Ltd (MU) (branch)
- Checkout Technology Ltd (NL) (branch)
- Checkout Payments Services Jersey Limited
- Checkout Technology Ltd - Sucursal en España
- Checkout Technology Ltd - Sucursal em Portugal (Branch)
- Checkout KSA For Communication and Information Technology Co.
- Checkout Kabushiki Kaisha
- Checkout Technology (Israel) Ltd
- Checkout US, Inc
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-10-17 MA Memorandum articles
- 2025-10-17 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.