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2checkout (UK) Limited

2checkout (UK) Limited is a dormant company incorporated on 20 January 2015 with the registered office located in London, City of London. 2checkout (UK) Limited was registered 10 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
09398303
Private limited company
Age
10 years
Incorporated 20 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13th Floor One Angel Court
London
EC2R 7HJ
England
Address changed on 5 Feb 2024 (1 year 8 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in UK • Born in Feb 1972
Director • General Manager • Dutch • Lives in Netherlands • Born in Jul 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Verifone (U.K.) Limited
James Martin Lotz is a mutual person.
Active
Hypercom Emea Ltd
James Martin Lotz is a mutual person.
Active
Verifone Payments UK Limited
James Martin Lotz is a mutual person.
Active
Verifone Media Limited
James Martin Lotz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
4 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Bart Damstra Appointed
1 Year Ago on 29 Oct 2024
James Martin Lotz Resigned
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Karen Andreson Resigned
1 Year 9 Months Ago on 20 Jan 2024
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Documents
Registration of charge 093983030001, created on 17 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 21 Jan 2025
Termination of appointment of James Martin Lotz as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Bart Damstra as a director on 29 October 2024
Submitted on 1 Nov 2024
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 5 February 2024
Submitted on 5 Feb 2024
Termination of appointment of Karen Andreson as a director on 20 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 26 Jan 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jan 2024
Repayment History
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