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Checkfer Ltd

Checkfer Ltd is a in administration company incorporated on 12 July 2017 with the registered office located in Penryn, Cornwall. Checkfer Ltd was registered 8 years ago.
Status
In Administration
In administration since 2 days ago
Company No
10863591
Private limited company
Age
8 years
Incorporated 12 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 October 2025 (4 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Purnells
5a Kernick Industrial Estate
Penryn
Cornwall
TR10 9EP
Address changed on 3 Feb 2026 (2 days ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
100
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Jul 1979
Mr Rene Jean-Paul Batsford
PSC • British • Lives in England • Born in Jun 1972
Mr. Richard Edward Carter
PSC • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Paydog Ltd
Rene Jean-Paul Batsford and Richard Edward Carter are mutual people.
Active
Payment Loyalty Ltd
Richard Edward Carter is a mutual person.
Active
Orderpay Ltd
Rene Jean-Paul Batsford is a mutual person.
Active
Holmgard Games Limited
Rene Jean-Paul Batsford is a mutual person.
Active
Unity Abode Limited
Richard Edward Carter is a mutual person.
Active
Sageris Ltd
Richard Edward Carter is a mutual person.
Dissolved
Brands
Checkfer
Checkfer is a company that provides order and payment solutions for hospitality, small and medium-sized businesses, and micro merchants..
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£333K
Increased by £127K (+62%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£3.68M
Increased by £2.9M (+370%)
Total Liabilities
-£6.66M
Increased by £4.62M (+226%)
Net Assets
-£2.98M
Decreased by £1.72M (+137%)
Debt Ratio (%)
181%
Decreased by 79.35% (-30%)
Latest Activity
Registered Address Changed
2 Days Ago on 3 Feb 2026
Administrator Appointed
2 Days Ago on 3 Feb 2026
Confirmation Submitted
4 Months Ago on 1 Oct 2025
Full Accounts Submitted
9 Months Ago on 18 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Mr. Richard Edward Carter (PSC) Details Changed
1 Year Ago on 9 Jan 2025
Mr Rene Jean-Paul Batsford (PSC) Details Changed
1 Year 11 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years Ago on 1 Feb 2024
Shaun Mook Resigned
2 Years 7 Months Ago on 16 Jun 2023
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Documents
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 3 February 2026
Submitted on 3 Feb 2026
Appointment of an administrator
Submitted on 3 Feb 2026
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Change of details for Mr. Richard Edward Carter as a person with significant control on 9 January 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 13 Mar 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 11 Feb 2025
Change of details for Mr Rene Jean-Paul Batsford as a person with significant control on 20 February 2024
Submitted on 20 Feb 2024
Repayment History
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