UK Companies House feature
CHECKOUT TECHNOLOGY LTD
Profile
- Company number
- 12785792
- Status
- Active
- Incorporation
- 2020-08-02
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly the directors have a reasonable expectation that the Group 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
- Icefire OÜ · 100% held · Estonia · IP and software development
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-07-21 | — | — |
| JANI, Milan Prakash | Director | 2025-04-23 | Nov 1976 | British |
| MARINHO, Joao Victor Catao | Director | 2023-12-08 | Jul 1987 | British |
| MONZUR, Ashraf | Director | 2025-11-18 | Dec 1984 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2020-08-02 | 2024-04-05 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2024-03-26 | 2025-07-21 |
| ALBERA, Mariano Gustavo | Director | 2023-03-24 | 2023-12-08 |
| BAUZA, Elizabeth Elena | Director | 2024-08-23 | 2025-11-18 |
| BENCHIMOL, Mike | Director | 2020-08-02 | 2022-11-04 |
| BORDIE, Riaz | Director | 2020-08-02 | 2021-05-25 |
| BURGESS, Christopher John | Director | 2023-12-08 | 2024-08-23 |
| HU, Da Wai | Director | 2023-03-24 | 2023-12-08 |
| KAUKVER, Ott | Director | 2021-05-25 | 2022-12-19 |
| POUSAZ, Guillaume | Director | 2020-08-02 | 2023-03-24 |
| PUCKRIN, Shaun Alexander | Director | 2023-03-24 | 2025-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Guillaume Pousaz | Individual | Shares 75–100%, Voting 75–100% | 2020-08-02 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-19 | CH01 | officers | change person director company with change date |
| 2026-04-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-20 | AP01 | officers | appoint person director company with name date |
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2025-12-28 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-12-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-12-24 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-24 | RESOLUTIONS | resolution | resolution |
| 2025-12-17 | SH20 | capital | legacy |
| 2025-12-17 | CAP-SS | insolvency | legacy |
| 2025-12-11 | SH01 | capital | capital allotment shares |
| 2025-10-17 | MA | incorporation | memorandum articles |
| 2025-10-17 | RESOLUTIONS | resolution | resolution |
| 2025-10-02 | AA | accounts | accounts with accounts type group |
| 2025-08-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-11 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-05-09 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-29 | TM01 | officers | termination director company with name termination date |
| 2024-12-27 | SH01 | capital | capital allotment shares |
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 2026-05-09
80
HOT
/ 100
- Filings velocity 100
- Capital events 80
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 17 filing(s) in last 12 months
- 4 capital event(s) in last 24 months
- 2 appointed, 2 resigned (12mo)