CHECKOUT TECHNOLOGY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-17 (in 11mo)
Last made up 2026-04-03
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CHECKOUT TECHNOLOGY LTD 2020-08-10 → present
- CHECKOUT TECHNOLOGY LIMITED 2020-08-02 → 2020-08-10
Accounts
Audit & accounting basis
- 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.”
Group structure
- CHECKOUT TECHNOLOGY LTD · parent
- Icefire OÜ 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-12-24 RESOLUTIONS Resolution
- 2025-10-17 MA Memorandum articles
- 2025-10-17 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 4
- 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