Checkboard Limited
Checkboard Limited is an active company incorporated on 4 October 2019 with the registered office located in London, City of London. Checkboard Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12243866
Private limited company
Age
6 years
Incorporated 4 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 March 2025 (11 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Deepbridge Ned Limited is a mutual person.
Active
Deepbridge Ned Limited is a mutual person.
Active
James Kwaku Owusu-Agyemang is a mutual person.
Active
Deepbridge Ned Limited is a mutual person.
Active
Deepbridge Ned Limited is a mutual person.
Active
Deepbridge Ned Limited is a mutual person.
Active
Brands
Checkboard offers solutions for client onboarding, KYC, AML compliance, and secure payment processing.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Oct ⟶ 31 Dec 2024
Traded for 14 months
Cash in Bank
£86.6K
Decreased by £59.7K (-41%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£225.81K
Decreased by £40.23K (-15%)
Total Liabilities
-£129.5K
Decreased by £109.46K (-46%)
Net Assets
£96.31K
Increased by £69.23K (+256%)
Debt Ratio (%)
57%
Decreased by 32.47% (-36%)
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Repayment History
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